Tasman Project Service Limited, a registered company, was registered on 26 Jan 2017. 9429045923555 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been managed by 1 director, named Ming Han - an active director whose contract began on 26 Jan 2017.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 5B Devon Road, Bucklands Beach, Auckland, 2012 (type: registered, physical).
Tasman Project Service Limited had been using 23 Pony Park Place, Beachlands, Auckland as their physical address up until 29 Jun 2022.
Previous names used by the company, as we found at BizDb, included: from 23 Jan 2017 to 20 Jun 2022 they were called Tasman Agri Tech Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 501 shares (50.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (49.9%).
Principal place of activity
23 Pony Park Place, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address: 23 Pony Park Place, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 08 Dec 2017 to 29 Jun 2022
Address: 87 Waipuna Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 26 Jan 2017 to 08 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Director | Han, Ming |
Bucklands Beach Auckland 2012 New Zealand |
26 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Shao, Peijun |
Bucklands Beach Auckland 2012 New Zealand |
30 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gan, Tak San |
Mount Wellington Auckland 1060 New Zealand |
26 Jan 2017 - 30 Nov 2017 |
| Individual | Kubota, Yoshiki |
Mount Wellington Auckland 1060 New Zealand |
26 Jan 2017 - 30 Nov 2017 |
Ming Han - Director
Appointment date: 26 Jan 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Jun 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Jan 2017
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