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Tasman Nz Tour Limited

Type: NZ Limited Company (Ltd)
9429041643396
NZBN
5622827
Company Number
Registered
Company Status
116386305
GST Number
No Abn Number
Australian Business Number
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
Po Box 231
Orewa
Orewa 0946
New Zealand
Postal address used since 04 Sep 2019
Flat 1, 33 Florence Avenue
Orewa
Orewa 0931
New Zealand
Office address used since 04 Sep 2019
46d Millbrook Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 15 Aug 2022

Tasman Nz Tour Limited, a registered company, was registered on 18 Mar 2015. 9429041643396 is the New Zealand Business Number it was issued. "Tour guide service" (ANZSIC N722040) is how the company is classified. The company has been managed by 2 directors: Byung Gab Ha - an active director whose contract started on 18 Mar 2015,
Minhee Kim - an inactive director whose contract started on 01 Apr 2020 and was terminated on 20 Feb 2021.
Updated on 20 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 46D Millbrook Road, Henderson, Auckland, 0612 (registered address),
46D Millbrook Road, Henderson, Auckland, 0612 (physical address),
46D Millbrook Road, Henderson, Auckland, 0612 (service address),
Po Box 231, Orewa, Orewa, 0946 (postal address) among others.
Tasman Nz Tour Limited had been using 81, Forrest Hill Road, Milford, Auyckland as their registered address until 15 Aug 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 05 Mar 2015 to 05 Sep 2019 they were named Jh Conveyancing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Flat 1, 33 Florence Avenue, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 81, Forrest Hill Road, Milford, Auyckland, 0620 New Zealand

Registered & physical address used from 16 Jul 2021 to 15 Aug 2022

Address #2: 18 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 11 May 2020 to 16 Jul 2021

Address #3: Flat 1, 33 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 12 Sep 2019 to 11 May 2020

Address #4: 46d Millbrook Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 26 Apr 2019 to 12 Sep 2019

Address #5: Unit H, 5 Argus Place, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 17 Aug 2018 to 26 Apr 2019

Address #6: Unit H & I, 5 Argus Place, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 17 Jul 2017 to 17 Aug 2018

Address #7: 15/46 Carlos Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 18 Mar 2015 to 17 Jul 2017

Contact info
64 9 2137500
09 Aug 2018 Phone
tasmannztour@gmail.com
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kim, Minhee Henderson
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ha, Byung Gab Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ha, Byung Gab Forrest Hill
Auckland
0620
New Zealand
Individual Kim, Minhee Forrest Hill
Auckland
0620
New Zealand
Individual Maeng, Chaeyeon Forrest Hill
Auckland
0620
New Zealand
Director Ha, Byung Gab Forrest Hill
Auckland
0620
New Zealand
Individual Maeng, Chaeyeon Forrest Hill
Auckland
0620
New Zealand
Director Ha, Byung Gab Forrest Hill
Auckland
0620
New Zealand
Individual Kim, Minhee Forrest Hill
Auckland
0620
New Zealand
Individual Kim, Byung Gi Flat Bush
Auckland
2016
New Zealand
Directors

Byung Gab Ha - Director

Appointment date: 18 Mar 2015

Address: Henderson, Auckland, 0620 New Zealand

Address used since 18 Sep 2023

Address: Forrest Hill Road, Auckland, 0620 New Zealand

Address used since 08 Jul 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 May 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Jul 2017

Address: Orewa, Auckland, 0931 New Zealand

Address used since 01 Oct 2019


Minhee Kim - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 20 Feb 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 May 2020

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