Tasman Design & Print Limited, a registered company, was incorporated on 02 Mar 1989. 9429039393517 is the NZ business identifier it was issued. This company has been run by 7 directors: Louis Augustinus Vandermeer - an active director whose contract began on 02 Mar 1989,
Beverley Mary Vandermeer - an inactive director whose contract began on 21 Jan 1991 and was terminated on 28 Mar 2017,
David Robert Gick - an inactive director whose contract began on 08 Jan 2001 and was terminated on 17 Mar 2003,
Janice Evelyn Gick - an inactive director whose contract began on 08 Jan 2001 and was terminated on 17 Mar 2003,
Jeffrey Michael Wesley - an inactive director whose contract began on 02 Mar 1989 and was terminated on 21 Jan 1991.
Updated on 22 Oct 2024, the BizDb database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Tasman Design & Print Limited had been using Level 6, 57 Symonds Street, Auckland as their registered address up to 24 Nov 2021.
More names used by this company, as we managed to find at BizDb, included: from 11 Jul 1991 to 03 Oct 1997 they were named Tasman Press (1990) Limited, from 02 Mar 1989 to 11 Jul 1991 they were named Sapphire Printing Limited.
One entity owns all company shares (exactly 110000 shares) - Tawe Holdings Limited - located at 1010, East Tamaki, Auckland.
Previous addresses
Address: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2013 to 24 Nov 2021
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Physical & registered address used from 06 Jan 2003 to 19 Nov 2013
Address: Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Physical address used from 24 Nov 2000 to 24 Nov 2000
Address: Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington St, Howick , Auckland
Registered address used from 24 Nov 2000 to 06 Jan 2003
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 24 Nov 2000 to 06 Jan 2003
Address: 19 Wellington Street, Howick, Auckland
Physical address used from 28 Nov 1997 to 24 Nov 2000
Address: Hart And Co, 18 Fencible Drive, Howick, Uckland
Registered address used from 26 Nov 1991 to 24 Nov 2000
Basic Financial info
Total number of Shares: 110000
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 110000 | |||
Entity (NZ Limited Company) | Tawe Holdings Limited Shareholder NZBN: 9429037041144 |
East Tamaki Auckland 2013 New Zealand |
02 Mar 1989 - |
Louis Augustinus Vandermeer - Director
Appointment date: 02 Mar 1989
Address: Mangere, Auckland, 2022 New Zealand
Address used since 01 May 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 19 Jan 2015
Beverley Mary Vandermeer - Director (Inactive)
Appointment date: 21 Jan 1991
Termination date: 28 Mar 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 19 Jan 2015
David Robert Gick - Director (Inactive)
Appointment date: 08 Jan 2001
Termination date: 17 Mar 2003
Address: Mahia Park, Manurewa, Auckland,
Address used since 08 Jan 2001
Janice Evelyn Gick - Director (Inactive)
Appointment date: 08 Jan 2001
Termination date: 17 Mar 2003
Address: Mahia Park, Manurewa, Auckland,
Address used since 08 Jan 2001
Jeffrey Michael Wesley - Director (Inactive)
Appointment date: 02 Mar 1989
Termination date: 21 Jan 1991
Address: Meadowbank,
Address used since 02 Mar 1989
Keith Brian Mackintosh - Director (Inactive)
Appointment date: 02 Mar 1989
Termination date: 21 Jan 1991
Address: Mt Roskill, Auckland,
Address used since 02 Mar 1989
Kevin John Dunn - Director (Inactive)
Appointment date: 02 Mar 1989
Termination date: 21 Jan 1991
Address: Devonport, Auckland,
Address used since 02 Mar 1989
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