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Tasman Pacific Aviation Limited

Type: NZ Limited Company (Ltd)
9429041874899
NZBN
5763092
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 13 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Semenoff, Kym Christina Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Semenoff, Clifford Keith Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Semenoff, Jack Clarence Rd 1
Kumeu
0891
New Zealand
Directors

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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