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Tasman Design & Print Limited

Type: NZ Limited Company (Ltd)
9429039393517
NZBN
412021
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 110000
Entity (NZ Limited Company) Tawe Holdings Limited
Shareholder NZBN: 9429037041144
East Tamaki
Auckland
2013
New Zealand
Directors

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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