Tasman Foreign Exchange Pty Ltd, a registered company, was incorporated on 24 Mar 2009. 9429032332384 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company is classified. This company has been run by 15 directors: Wade Andrew Barrance - an active director whose contract began on 24 Mar 2009,
Wade Andrew Barrance - an active person authorised for service whose contract began on 01 Oct 2015,
Wade Barrance - an active person authorised for service whose contract began on 01 Oct 2015,
Wade Barrance person authorised for service whose contract began on 01 Oct 2015,
Arvind Roy person authorised for service whose contract began on 01 Oct 2015.
Last updated on 24 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 6/158 Beach Rd, Auckland Central, Auckland, 1010 (office address),
3B / 23 Dundonald Street, Eden Terrace, Auckland, 1021 (registered address),
3B / 23 Dundonald Street, Eden Terrace, Auckland, 1021 (registered address).
Tasman Foreign Exchange Pty Ltd had been using 6/158 Beach Rd, Auckland Central, Auckland as their registered address until 21 May 2018.
Principal place of activity
6/158 Beach Rd, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 6/158 Beach Rd, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Jul 2013 to 21 May 2018
Address #2: 6/158 Beach Rd, Parnell, Auckland 1010, New Zealand New Zealand
Registered address used from 16 Oct 2009 to 16 Oct 2009
Address #3: 6/158 Beach Road, Parnell, Auckland 1010, New Zealand
Registered address used from 03 Jul 2009 to 16 Oct 2009
Address #4: 56 Alberta Street, Point Chevalier, Auckland 1022 New Zealand
Registered address used from 24 Mar 2009 to 03 Jul 2009
Basic Financial info
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2023
Country of origin: AU
Wade Andrew Barrance - Director
Appointment date: 24 Mar 2009
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 Mar 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Mar 2009
Wade Andrew Barrance - Person Authorised for Service
Appointment date: 01 Oct 2015
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Wade Barrance - Person Authorised for Service
Appointment date: 01 Oct 2015
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Wade Barrance - Person Authorised For Service
Appointment date: 01 Oct 2015
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Arvind Roy - Person Authorised For Service
Appointment date: 01 Oct 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Sidney Lee Francis Cachuela - Director
Appointment date: 13 Dec 2021
Address: Maroubra, Nsw, 2035 New Zealand
Address used since 14 Dec 2021
Rosemary Claire Campbell - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 13 Dec 2021
Address: Connolly, Wa, 6027 Australia
Address used since 24 Oct 2018
Dale Edward Tarcisius Tucker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 02 Oct 2018
Address: Pukekohe, Auckland 2678, New Zealand
Address used since 28 Apr 2009
Arvind Roy - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 02 Oct 2018
Address: Mount Roskill, Auckland 1041, New Zealand
Address used since 26 May 2009
Warren David Tucker - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 02 Oct 2018
Address: Pimpama, Qld, 4209 Australia
Address used since 05 May 2015
Director Mcdonald And Co Accountants - Person Authorised for Service
Termination date: 01 Oct 2015
Address: Papakura, Auckland, 2244 New Zealand
Address used from 16 Oct 2009 to 01 Oct 2015
Director Mcdonald And Co Accountants - Person Authorised For Service
Termination date: 01 Oct 2015
Address: Papakura, Auckland, 2244 New Zealand
Address used from 16 Oct 2009 to 01 Oct 2015
Andrea Rachel Tucker - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 05 May 2015
Address: Reedy Creek, Qld, 4227 Australia
Address used since 19 Jun 2013
Nicolla Jane Broad - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 01 Jun 2013
Address: Narraweena, Nsw, 2099 Australia
Address used since 06 May 2009
Adam William Edward Ornsby - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 06 May 2009
Address: 112 North Steyne Road, Manly Nsw 2095, Australia,
Address used since 24 Mar 2009
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