Tasman Nz Holdings Limited, a registered company, was started on 10 Sep 2014. 9429041392379 is the NZ business identifier it was issued. The company has been managed by 6 directors: Timothy Joseph Irvine - an active director whose contract began on 29 May 2017,
James Joseph Wamp - an active director whose contract began on 28 Feb 2022,
Ian G. - an inactive director whose contract began on 10 Sep 2014 and was terminated on 28 Feb 2022,
Iwan P. - an inactive director whose contract began on 01 Apr 2021 and was terminated on 28 Feb 2022,
Eric H. - an inactive director whose contract began on 14 Oct 2014 and was terminated on 31 Mar 2021.
Updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 13 De Havilland Drive West, Bell Block, New Plymouth, 4312 (category: service, registered).
Tasman Nz Holdings Limited had been using Level 22, Vero Building, 48 Shortland Street, Auckland as their registered address up until 06 Apr 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 02 Sep 2014 to 29 Mar 2022 they were named Northbridge Industrial Services Nz Holdings Limited.
A total of 7000001 shares are allotted to 2 shareholders (2 groups). The first group includes 7000000 shares (100 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent).
Previous address
Address #1: Level 22, Vero Building, 48 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 10 Sep 2014 to 06 Apr 2022
Basic Financial info
Total number of Shares: 7000001
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000000 | |||
| Other (Other) | Wells Integrity Group Pty Ltd |
Level 38, 345 Queen Street Brisbane, Queensland 4000 Australia |
17 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Wells Integrity Group Pty Ltd |
Level 38, 345 Queen Street Brisbane, Queensland 4000 Australia |
17 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tasman Australia Holdings Pty Limited |
Level 38, 345 Queen Street Brisbane Qld 4000 Australia |
10 Sep 2014 - 17 Jan 2025 |
| Other | Tasman Australia Holdings Pty Limited |
Level 38, 345 Queen Street Brisbane Qld 4000 Australia |
10 Sep 2014 - 17 Jan 2025 |
Timothy Joseph Irvine - Director
Appointment date: 29 May 2017
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 29 May 2017
James Joseph Wamp - Director
Appointment date: 28 Feb 2022
Address: Teneriffe, Qld, 4005 Australia
Address used since 28 Feb 2022
Ian G. - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 28 Feb 2022
Iwan P. - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 28 Feb 2022
Eric H. - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 31 Mar 2021
Murray Alexander Winks - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 29 May 2017
Address: Oakura, Oakura, 4314 New Zealand
Address used since 16 Oct 2015
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