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Tasman Couriers Limited

Type: NZ Limited Company (Ltd)
9429030361782
NZBN
4260538
Company Number
Registered
Company Status
110678592
GST Number
I510210
Industry classification code
Courier Service
Industry classification description
Current address
8 Tidewater Road
Richmond
Richmond 7020
New Zealand
Postal & delivery & office address used since 09 Aug 2022
8 Tidewater Road
Richmond 7020
New Zealand
Physical & service address used since 18 Aug 2022
8 Tidewater Road
Richmond
Richmond 7020
New Zealand
Registered address used since 22 Aug 2022

Tasman Couriers Limited, a registered company, was launched on 01 Feb 2013. 9429030361782 is the number it was issued. "Courier service" (business classification I510210) is how the company is categorised. The company has been supervised by 5 directors: Brett Shane Jameson - an active director whose contract began on 11 Apr 2013,
Karly Michele Jameson - an active director whose contract began on 17 Apr 2015,
Kevin Raymond Hoare - an inactive director whose contract began on 11 Apr 2013 and was terminated on 17 Apr 2015,
Bruce Gregory Speers - an inactive director whose contract began on 01 Feb 2013 and was terminated on 15 Apr 2013,
Bremner Richard Ellingham - an inactive director whose contract began on 01 Feb 2013 and was terminated on 15 Apr 2013.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 8 Tidewater Road, Richmond, Richmond, 7020 (types include: registered, physical).
Tasman Couriers Limited had been using 8 Tidewater Road, Richmond as their registered address until 22 Aug 2022.
One entity controls all company shares (exactly 10000 shares) - Hfo Investments Limited - located at 7020, Stoke, Nelson.

Addresses

Principal place of activity

8 Tidewater Road, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 8 Tidewater Road, Richmond, 7020 New Zealand

Registered address used from 18 Aug 2022 to 22 Aug 2022

Address #2: 25, Liverpool Tce, Nelson, 7011 New Zealand

Physical address used from 17 Aug 2022 to 18 Aug 2022

Address #3: 8 Tidewater Road, Richmond, Richmond, 7020 New Zealand

Registered address used from 10 Aug 2022 to 18 Aug 2022

Address #4: 8 Tidewater Road, Richmond, Richmond, 7020 New Zealand

Physical address used from 10 Aug 2022 to 17 Aug 2022

Address #5: Suite 3, 74 Quarantine Road, Annesbrook, Nelson, 7011 New Zealand

Registered & physical address used from 05 Sep 2014 to 10 Aug 2022

Address #6: C/- Moore Stephens Markhams, 405 King Street North, Hastings, 4156 New Zealand

Physical & registered address used from 01 Feb 2013 to 05 Sep 2014

Contact info
64 3 5479600
Phone
64 210 2639768
09 Aug 2022 Phone
brett.jameson@fastway.co.nz
Email
brett.jameson@aramex.co.nz
14 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Hfo Investments Limited
Shareholder NZBN: 9429030282322
Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellingham, Bremner Richard Taradale
Napier
4112
New Zealand
Individual Speers, Bruce Gregory Hospital Hill
Napier
4110
New Zealand
Director Bremner Richard Ellingham Taradale
Napier
4112
New Zealand
Director Bruce Gregory Speers Hospital Hill
Napier
4110
New Zealand
Individual Rush, Larissa Jane Northlakes
Brisbane, Queensland
4509
Australia

Ultimate Holding Company

05 Sep 2015
Effective Date
Hfo Investments Limited
Name
Ltd
Type
4386999
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brett Shane Jameson - Director

Appointment date: 11 Apr 2013

Address: Stoke, Nelson, 7011 New Zealand

Address used since 17 Apr 2015


Karly Michele Jameson - Director

Appointment date: 17 Apr 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 17 Apr 2015


Kevin Raymond Hoare - Director (Inactive)

Appointment date: 11 Apr 2013

Termination date: 17 Apr 2015

Address: Northlakes, Brisbane, Qld, 4509 Australia

Address used since 11 Apr 2013


Bruce Gregory Speers - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 15 Apr 2013

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Feb 2013


Bremner Richard Ellingham - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 15 Apr 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Feb 2013

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