Tasman Charters Limited, a registered company, was registered on 02 Sep 2015. 9429041953426 is the New Zealand Business Number it was issued. "Charter fishing boat operation" (business classification I501013) is how the company is classified. The company has been managed by 2 directors: Yat Fan Lau - an active director whose contract started on 02 Sep 2015,
Jake Heuvel - an inactive director whose contract started on 02 Sep 2015 and was terminated on 03 Apr 2019.
Last updated on 26 May 2025, our data contains detailed information about 1 address: 126A Jeffs Road, Flat Bush, Auckland, 2016 (types include: physical, registered).
Tasman Charters Limited had been using Unit 3C, 16 Burton Street, Grafton, Auckland as their registered address up until 14 Jul 2017.
A single entity controls all company shares (exactly 100 shares) - Tasman Marine Limited - located at 2016, Flat Bush, Auckland.
Previous address
Address: Unit 3c, 16 Burton Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2015 to 14 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tasman Marine Limited Shareholder NZBN: 9429041482230 |
Flat Bush Auckland 2016 New Zealand |
02 Sep 2015 - |
Ultimate Holding Company
Yat Fan Lau - Director
Appointment date: 02 Sep 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Jul 2017
Jake Heuvel - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 03 Apr 2019
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 02 Sep 2015
35 Degrees South Limited
1st Floor
Akatarawa Enterprises Limited
15 Rongomau Lane
Alfa Global Freight Logistics Nz Limited
12 Lancelot Place
Ambassador Opal Limited
3 Byron Street
Aquatek Limited
19 Pembroke Drive
Auckland Fishing Charters Limited
12 Lancelot Place