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Tasman Distributors (2017) Limited

Type: NZ Limited Company (Ltd)
9429045913532
NZBN
6212089
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
1b Beatrice Tinsley Crescent
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Sep 2022

Tasman Distributors (2017) Limited, a registered company, was launched on 27 Jan 2017. 9429045913532 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. This company has been managed by 3 directors: Damon Lindsay Stevenson - an active director whose contract began on 27 Jan 2017,
Kenneth Lyall Davies - an active director whose contract began on 03 Mar 2018,
Elton Wichman - an inactive director whose contract began on 27 Jan 2017 and was terminated on 03 Mar 2018.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 1B Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (category: registered, physical).
Tasman Distributors (2017) Limited had been using 239J Rosedale Road, Rosedale, Auckland as their registered address up until 14 Sep 2022.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group includes 249 shares (24.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 239j Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 08 Oct 2020 to 14 Sep 2022

Address: 16a Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jan 2017 to 08 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Director Stevenson, Damon Lindsay Greenhithe
Auckland
0632
New Zealand
Individual Belsham, Julie Irene Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stevenson, Damon Lindsay Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Belsham, Julie Irene Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Davies, Kenneth Lyall Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Davies, Lisa Ann Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wichman, Joanna Rose Browns Bay
Auckland
0630
New Zealand
Individual Wichman, Elton Browns Bay
Auckland
0630
New Zealand
Individual Wichman, Joanna Rose Browns Bay
Auckland
0630
New Zealand
Directors

Damon Lindsay Stevenson - Director

Appointment date: 27 Jan 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Sep 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Jan 2017


Kenneth Lyall Davies - Director

Appointment date: 03 Mar 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2018


Elton Wichman - Director (Inactive)

Appointment date: 27 Jan 2017

Termination date: 03 Mar 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Jan 2017

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