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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Lin, Yeong - Fwu |
Clarkville R D 2, Kaiapoi |
20 Sep 1995 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wu, Shu - Jing |
Clarkville R D 2, Kaiapoi |
20 Sep 1995 - |
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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