Abel Tasman (1998) Limited, a registered company, was incorporated on 18 May 2004. 9429035406402 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Brett Andrew Johanson - an active director whose contract began on 18 May 2004.
Last updated on 02 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 15 Anz Centre, 171 Featherston Street, Wellington, 6011 (registered address),
Level 15 Anz Centre, 171 Featherston Street, Wellington, 6011 (service address),
Level 12 Anz Centre, 171 Featherston Street, Wellington, 6011 (physical address).
Abel Tasman (1998) Limited had been using Level 12 Anz Centre, 171 Featherston Street, Wellington as their service address up until 09 Aug 2023.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Johanson, Margaret Lillian (an individual) located at Karori, Wellington postcode 6012,
Healy, Craig Philip (an individual) located at Mount Victoria, Wellington postcode 6011,
Johanson, Brett Andrew (an individual) located at Karori, Wellington postcode 6012.
Previous addresses
Address #1: Level 12 Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand
Service & registered address used from 27 Jul 2017 to 09 Aug 2023
Address #2: Level 8 Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2012 to 27 Jul 2017
Address #3: Level 8 Axon House, 1 Willeston Street, Wellington, 6140 New Zealand
Registered & physical address used from 03 Aug 2010 to 13 Jul 2012
Address #4: C/-healmac Holdings Limited, Level 8, Abn Ambro House, 36 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 27 Jul 2006 to 03 Aug 2010
Address #5: C/-healmac Holdings Limited, Level 8, Castrol House, 36 Customhouse Quay, Wellington
Registered & physical address used from 18 May 2004 to 27 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Johanson, Margaret Lillian |
Karori Wellington 6012 New Zealand |
18 May 2004 - |
| Individual | Healy, Craig Philip |
Mount Victoria Wellington 6011 New Zealand |
18 May 2004 - |
| Individual | Johanson, Brett Andrew |
Karori Wellington 6012 New Zealand |
18 May 2004 - |
Brett Andrew Johanson - Director
Appointment date: 18 May 2004
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Jul 2014
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