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Tasman Charters Limited

Type: NZ Limited Company (Ltd)
9429041953426
NZBN
5790947
Company Number
Registered
Company Status
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
Current address
126a Jeffs Road
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 14 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tasman Marine Limited
Shareholder NZBN: 9429041482230
Flat Bush
Auckland
2016
New Zealand

Ultimate Holding Company

Tasman Marine Limited
Name
Ltd
Type
5492441
Ultimate Holding Company Number
NZ
Country of origin
145 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Address
Directors

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

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