Tasman Lighting Limited was started on 24 Feb 2015 and issued a business number of 9429041615737. This registered LTD company has been supervised by 2 directors: Shuzhen Huang - an active director whose contract started on 24 Feb 2015,
Min Tang - an active director whose contract started on 24 Feb 2015.
As stated in our information (updated on 25 Feb 2024), the company uses 1 address: 55A Hillside Road, Wairau Valley, Auckland, 0627 (type: physical, service).
Until 29 Apr 2020, Tasman Lighting Limited had been using 15 Peters Way, Silverdale, Silverdale as their physical address.
BizDb found former names used by the company: from 02 Jul 2019 to 20 Oct 2020 they were named Utu Limited, from 17 Feb 2015 to 02 Jul 2019 they were named Ocupex Logistics Group Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Huang, Shuzhen (a director) located at Wairau Valley, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Tang Family Trust - located at Wairau Valley, Auckland. Tasman Lighting Limited has been classified as "Internet only retailing" (ANZSIC G431050).
Previous address
Address #1: 15 Peters Way, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 24 Feb 2015 to 29 Apr 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Huang, Shuzhen |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Other (Other) | Tang Family Trust |
Wairau Valley Auckland 0627 New Zealand |
03 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tang, Min |
Torbay Auckland 0630 New Zealand |
24 Feb 2015 - 03 Aug 2017 |
| Individual | Zhou, Dan |
Albany Auckland 0632 New Zealand |
24 Feb 2015 - 05 Apr 2017 |
Shuzhen Huang - Director
Appointment date: 24 Feb 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Apr 2017
Min Tang - Director
Appointment date: 24 Feb 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Apr 2017
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