Tech Tasman Limited was started on 28 Jun 2016 and issued an NZ business number of 9429042430476. This registered LTD company has been supervised by 2 directors: Craig Allan Hodgson - an active director whose contract began on 28 Jun 2016,
Ryan David Elley - an active director whose contract began on 21 Jun 2018.
According to our database (updated on 17 Apr 2024), the company uses 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up until 28 Apr 2023, Tech Tasman Limited had been using 257A Queen Street, Richmond, Richmond as their registered address.
BizDb found former names for the company: from 27 Jun 2016 to 24 May 2018 they were called Arc Industries Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Elley, Ryan David (an individual) located at Stoke, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hodgson, Craig Allan - located at Stoke, Nelson. Tech Tasman Limited is categorised as "Heating equipment installation - except industrial furnaces" (ANZSIC E323320).
Principal place of activity
85 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 26 Oct 2022 to 28 Apr 2023
Address #2: 85 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Registered & physical address used from 06 Jul 2021 to 26 Oct 2022
Address #3: 4 Barnett Avenue, Richmond, 7081 New Zealand
Physical & registered address used from 18 Nov 2019 to 06 Jul 2021
Address #4: 18 Douglas Road, Wakatu, Nelson, 7011 New Zealand
Registered & physical address used from 20 Jun 2018 to 18 Nov 2019
Address #5: 56a Buxton Square, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 17 Jul 2017 to 20 Jun 2018
Address #6: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 28 Jun 2016 to 17 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Elley, Ryan David |
Stoke Nelson 7011 New Zealand |
21 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hodgson, Craig Allan |
Stoke Nelson 7011 New Zealand |
28 Jun 2016 - |
Craig Allan Hodgson - Director
Appointment date: 28 Jun 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Jun 2016
Ryan David Elley - Director
Appointment date: 21 Jun 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 21 Jun 2018
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