Tasman Agencies Limited

Tasman Agencies Limited, a registered company, was registered on 17 Jul 1956. 9429040710303 is the NZBN it was issued. The company has been run by 2 directors: Lesley Sandra Sanders - an active director whose contract started on 01 Sep 1988,
Stuart Craig Mortensen - an active director whose contract started on 26 Nov 2024.
Last updated on 15 May 2025, the BizDb database contains detailed information about 1 address: Flat 3, 105 Sarsfield Street, Herne Bay, Auckland, 1011 (category: registered, service).
Tasman Agencies Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
Old names for this company, as we found at BizDb, included: from 01 May 1970 to 22 May 2017 they were called Furniture Components Nz Limited, from 17 Jul 1956 to 01 May 1970 they were called Smythe Construction Limited.
A total of 900000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 899999 shares (100%).

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Nov 2016 to 01 Apr 2019

Address #3: 42 Aintree Avenue, Mangere, Auckland

Registered address used from 20 Jun 1998 to 20 Jun 1998

Address #4: 42-46 Aintree Avenue, Mangere, Auckland New Zealand

Registered address used from 20 Jun 1998 to 15 Nov 2016

Address #5: 46 Galaway Street, Onehunga, Auckland

Physical address used from 28 Apr 1998 to 28 Apr 1998

Address #6: 42-46 Aintree Avenue, Mangere, Auckland New Zealand

Physical address used from 28 Apr 1998 to 15 Nov 2016

Address #7: 46 Galaway St, Onehunga, Auckland

Registered address used from 28 Apr 1998 to 20 Jun 1998

Address #8: 42 Aintree Avenue, Mangere, Auckland

Physical address used from 28 Apr 1998 to 28 Apr 1998

Address #9: 46 Galway St, Onehunga

Registered address used from 17 Sep 1996 to 28 Apr 1998

Previous Shareholders

Lesley Sandra Sanders - Director

Appointment date: 01 Sep 1988

Stuart Craig Mortensen - Director

Appointment date: 26 Nov 2024