General information
Tasman Equity Holdings Limited
Type: NZ Limited Company (Ltd)9429030758070
New Zealand Business Number
3746495
Company Number
Registered
Company Status
Tasman Equity Holdings Limited (New Zealand Business Number 9429030758070) was incorporated on 08 Mar 2012. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57-59 Symonds Street, Auckland had been their physical address, up until 25 Aug 2020. 5000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000000 shares (100% of shares), namely:
Tasman Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - current |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 28 Sep 2023
Hunters Hill, Sydney, Nsw, 2110
Address used since 17 Apr 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 Apr 2013 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 09 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57-59 Symonds Street, Auckland, 1010 | Physical | 08 Mar 2012 - 25 Aug 2020 |
| Level 8, 57-59 Symonds Street, Auckland, 1010 | Registered | 08 Mar 2012 - 25 Aug 2020 |
Financial Data
Financial info
5000000
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings Limited Shareholder NZBN: 9429046690890 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
08 Mar 2012 - 26 Sep 2017 |
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
08 Mar 2012 - 24 Jun 2021 |
|
Allan John Manu Wadams Director |
Birkenhead Auckland 0626 |
08 Mar 2012 - 26 Sep 2017 |
Location
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