Tasman Nz Tour Limited, a registered company, was registered on 18 Mar 2015. 9429041643396 is the New Zealand Business Number it was issued. "Tour guide service" (ANZSIC N722040) is how the company is classified. The company has been managed by 2 directors: Byung Gab Ha - an active director whose contract started on 18 Mar 2015,
Minhee Kim - an inactive director whose contract started on 01 Apr 2020 and was terminated on 20 Feb 2021.
Updated on 20 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 46D Millbrook Road, Henderson, Auckland, 0612 (registered address),
46D Millbrook Road, Henderson, Auckland, 0612 (physical address),
46D Millbrook Road, Henderson, Auckland, 0612 (service address),
Po Box 231, Orewa, Orewa, 0946 (postal address) among others.
Tasman Nz Tour Limited had been using 81, Forrest Hill Road, Milford, Auyckland as their registered address until 15 Aug 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 05 Mar 2015 to 05 Sep 2019 they were named Jh Conveyancing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Flat 1, 33 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 81, Forrest Hill Road, Milford, Auyckland, 0620 New Zealand
Registered & physical address used from 16 Jul 2021 to 15 Aug 2022
Address #2: 18 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 11 May 2020 to 16 Jul 2021
Address #3: Flat 1, 33 Florence Avenue, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 12 Sep 2019 to 11 May 2020
Address #4: 46d Millbrook Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 26 Apr 2019 to 12 Sep 2019
Address #5: Unit H, 5 Argus Place, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 17 Aug 2018 to 26 Apr 2019
Address #6: Unit H & I, 5 Argus Place, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 17 Jul 2017 to 17 Aug 2018
Address #7: 15/46 Carlos Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 18 Mar 2015 to 17 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kim, Minhee |
Henderson Auckland 0620 New Zealand |
06 Mar 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Ha, Byung Gab |
Henderson Auckland 0612 New Zealand |
06 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ha, Byung Gab |
Forrest Hill Auckland 0620 New Zealand |
18 Mar 2015 - 20 Feb 2021 |
Individual | Kim, Minhee |
Forrest Hill Auckland 0620 New Zealand |
09 Apr 2020 - 18 Feb 2021 |
Individual | Maeng, Chaeyeon |
Forrest Hill Auckland 0620 New Zealand |
09 Mar 2021 - 08 Jul 2021 |
Director | Ha, Byung Gab |
Forrest Hill Auckland 0620 New Zealand |
18 Mar 2015 - 20 Feb 2021 |
Individual | Maeng, Chaeyeon |
Forrest Hill Auckland 0620 New Zealand |
20 Feb 2021 - 06 Mar 2021 |
Director | Ha, Byung Gab |
Forrest Hill Auckland 0620 New Zealand |
18 Mar 2015 - 20 Feb 2021 |
Individual | Kim, Minhee |
Forrest Hill Auckland 0620 New Zealand |
09 Apr 2020 - 18 Feb 2021 |
Individual | Kim, Byung Gi |
Flat Bush Auckland 2016 New Zealand |
18 Mar 2015 - 07 Jul 2017 |
Byung Gab Ha - Director
Appointment date: 18 Mar 2015
Address: Henderson, Auckland, 0620 New Zealand
Address used since 18 Sep 2023
Address: Forrest Hill Road, Auckland, 0620 New Zealand
Address used since 08 Jul 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 May 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Jul 2017
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Oct 2019
Minhee Kim - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 20 Feb 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 May 2020
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