Tasman Trading Company Limited, a registered company, was started on 11 May 1987. 9429039625632 is the NZBN it was issued. "Vegetable juices or soups mfg" (business classification C114080) is how the company is classified. This company has been supervised by 2 directors: Anthony John Hodge - an active director whose contract began on 25 Feb 1991,
Richard Gerald Roy Hodge - an inactive director whose contract began on 25 Feb 1991 and was terminated on 26 Oct 1999.
Last updated on 05 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: an address for records at 75 B Boston Road, Mt Eden, Auckland, 1023 (other address),
75 B Boston Road, Mt Eden, Auckland, 1023 (records address),
6 Hillside Terrace, Saint Johns Hill, Wanganui, 4500 (physical address),
6 Hillside Terrace, Saint Johns Hill, Wanganui, 4500 (service address) among others.
Tasman Trading Company Limited had been using 3/2 Tagalad Road, Mission Bay, Auckland as their registered address up to 29 Sep 2015.
Previous aliases used by the company, as we established at BizDb, included: from 15 Jun 1987 to 26 May 1988 they were called Hospitality Juices Limited, from 11 May 1987 to 15 Jun 1987 they were called Chief Holdings Limited.
A total of 65000 shares are issued to 3 shareholders (3 groups). The first group consists of 25000 shares (38.46 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30000 shares (46.15 per cent). Lastly there is the next share allotment (10000 shares 15.38 per cent) made up of 1 entity.
Other active addresses
Address #4: 75 B Boston Road, Mt Eden, Auckland, 1023 New Zealand
Other (Address for Records) & records address (Address for Records) used from 15 Sep 2021
Previous addresses
Address #1: 3/2 Tagalad Road, Mission Bay, Auckland New Zealand
Registered & physical address used from 02 Dec 2004 to 29 Sep 2015
Address #2: Gilligan & Co, Level 2, 3 Broadway, Newmarket, Auckland
Physical address used from 06 Oct 2003 to 02 Dec 2004
Address #3: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland
Registered address used from 10 Oct 2000 to 02 Dec 2004
Address #4: C/o Gill4th Floor, Westpactrust Building, 2/3 Broadway, Newmarket, Auckland
Physical address used from 10 Oct 2000 to 06 Oct 2003
Address #5: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland
Physical address used from 10 Oct 2000 to 10 Oct 2000
Address #6: 4th Floor, Asb Building, 136 Broadway, Newmarket
Registered & physical address used from 30 Apr 1999 to 10 Oct 2000
Address #7: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
Registered address used from 14 Oct 1992 to 30 Apr 1999
Basic Financial info
Total number of Shares: 65000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Hodge, Richard Gerald Roy |
Mission Bay Auckland New Zealand |
11 May 1987 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Equatorial Investments Limited Shareholder NZBN: 9429032103601 |
Grafton Auckland 1023 New Zealand |
11 May 1987 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Hodge, Roy Cecil |
Wanganui |
11 May 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dobbin, Sydney Warwick |
Wanganui |
11 May 1987 - 25 Sep 2007 |
Anthony John Hodge - Director
Appointment date: 25 Feb 1991
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 07 Sep 2015
Richard Gerald Roy Hodge - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 26 Oct 1999
Address: Remuera, Auckland,
Address used since 25 Feb 1991
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