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Tasman Trading Company Limited

Type: NZ Limited Company (Ltd)
9429039625632
NZBN
338759
Company Number
Registered
Company Status
C114080
Industry classification code
Vegetable Juices Or Soups Mfg
Industry classification description
Current address
4th Floor
20 Kent Street,newmarket
Auckland 1023
New Zealand
Other address (Address for Records) used since 21 Sep 2015
6 Hillside Terrace
Saint Johns Hill
Wanganui 4500
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Sep 2015
6 Hillside Terrace
Saint Johns Hill
Wanganui 4500
New Zealand
Physical & service & registered address used since 29 Sep 2015

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.

Addresses

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

Contact info
64 6 3455491
15 Sep 2018 Phone
sales@oscarjuicers.co.nz
15 Sep 2018 Email
www.oscarjuicers.co.nz
15 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Individual Hodge, Richard Gerald Roy Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 30000
Entity (NZ Limited Company) Equatorial Investments Limited
Shareholder NZBN: 9429032103601
Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Hodge, Roy Cecil Wanganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobbin, Sydney Warwick Wanganui
Directors

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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