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Tasan Holding Limited

Type: NZ Limited Company (Ltd)
9429038416521
NZBN
696510
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 18 Nov 2014

Tasan Holding Limited, a registered company, was incorporated on 20 Sep 1995. 9429038416521 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Shu-Jing Wu - an active director whose contract started on 22 Jul 1996,
Yeong-Fwu Lin - an active director whose contract started on 22 Jul 1996,
Clive Robert Carter - an inactive director whose contract started on 20 Sep 1995 and was terminated on 22 Jul 1996.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, physical).
Tasan Holding Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up until 18 Nov 2014.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 17 Oct 2012 to 18 Nov 2014

Address: 575 Colombo Street, Christchurch New Zealand

Physical & registered address used from 06 May 2002 to 17 Oct 2012

Address: C/- Weston Ward & Lascelles, 211 Gloucester Street, Christchurch

Registered address used from 13 Dec 2001 to 06 May 2002

Address: Chow & Associates, 7 Guildford Street, Burnside, Christchurch

Physical address used from 13 Dec 2001 to 06 May 2002

Address: C/- Weston Ward Lascelles, 211 Gloucester Street, Chrisrchurch

Physical address used from 13 Dec 2001 to 13 Dec 2001

Address: 8th Floor, Brookfields House, 19 Victoria Street West, Auckland

Physical address used from 01 Nov 1997 to 13 Dec 2001

Address: 8th Floor, Brookfields House, 19 Victoria Street West, Auckland

Registered address used from 01 Feb 1997 to 13 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lin, Yeong - Fwu Clarkville
R D 2, Kaiapoi
Shares Allocation #2 Number of Shares: 5
Individual Wu, Shu - Jing Clarkville
R D 2, Kaiapoi
Directors

Shu-jing Wu - Director

Appointment date: 22 Jul 1996

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 16 Nov 2009


Yeong-fwu Lin - Director

Appointment date: 22 Jul 1996

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 16 Nov 2009


Clive Robert Carter - Director (Inactive)

Appointment date: 20 Sep 1995

Termination date: 22 Jul 1996

Address: St Heliers, Auckland,

Address used since 20 Sep 1995

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