Tasman Pacific Aviation Limited was started on 11 Aug 2015 and issued a New Zealand Business Number of 9429041874899. The registered LTD company has been run by 2 directors: Clifford Keith Semenoff - an active director whose contract began on 11 Aug 2015,
Jack Clarence Semenoff - an active director whose contract began on 11 Aug 2015.
According to our data (last updated on 25 Apr 2024), this company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (types include: registered, physical).
Until 13 Mar 2019, Tasman Pacific Aviation Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Semenoff, Kym Christina (an individual) located at Rd 1, Kumeu postcode 0891.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Semenoff, Clifford Keith - located at Rd 1, Kumeu.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Semenoff, Jack Clarence, located at Rd 1, Kumeu (a director). Tasman Pacific Aviation Limited has been categorised as "Aircraft leasing" (business classification L661905).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 02 Nov 2016 to 13 Mar 2019
Address: Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 11 Aug 2015 to 02 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Semenoff, Kym Christina |
Rd 1 Kumeu 0891 New Zealand |
11 Aug 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Semenoff, Clifford Keith |
Rd 1 Kumeu 0891 New Zealand |
11 Aug 2015 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Semenoff, Jack Clarence |
Rd 1 Kumeu 0891 New Zealand |
11 Aug 2015 - |
Clifford Keith Semenoff - Director
Appointment date: 11 Aug 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 11 Aug 2015
Jack Clarence Semenoff - Director
Appointment date: 11 Aug 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 11 Aug 2015
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