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Tasman Direct Limited

Type: NZ Limited Company (Ltd)
9429037498801
NZBN
976585
Company Number
Registered
Company Status
Current address
16a Fifth Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 13 Jun 2006

Tasman Direct Limited, a registered company, was incorporated on 09 Sep 1999. 9429037498801 is the NZBN it was issued. This company has been run by 2 directors: Mark Edward Groves - an active director whose contract started on 09 Sep 1999,
Linda Mary Price - an inactive director whose contract started on 09 Sep 1999 and was terminated on 30 May 2004.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 16A Fifth Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
Tasman Direct Limited had been using 74A Malvern Road, Mt Albert, Auckland as their registered address up to 13 Jun 2006.
Past names used by the company, as we managed to find at BizDb, included: from 09 Sep 1999 to 04 Sep 2014 they were called Binarymode Technologies Limited.
A single entity owns all company shares (exactly 100 shares) - Groves, Mark Edward - located at 1025, Mount Albert, Auckland.

Addresses

Previous addresses

Address: 74a Malvern Road, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 13 Jun 2006

Address: 74a Malvern Road, Mt Albert, Auckland

Physical address used from 09 Sep 1999 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Groves, Mark Edward Mount Albert
Auckland
1025
New Zealand
Directors

Mark Edward Groves - Director

Appointment date: 09 Sep 1999

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 Jun 2010


Linda Mary Price - Director (Inactive)

Appointment date: 09 Sep 1999

Termination date: 30 May 2004

Address: Mt Albert, Auckland, New Zealand,

Address used since 09 Sep 1999

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