Tasman House Limited (issued an NZ business identifier of 9429031366366) was started on 19 Oct 2010. 4 addresses are currently in use by the company: 290A Oxford Street, Levin, Levin, 5510 (type: office, delivery). 553A Queen Street, Levin, Levin had been their physical address, until 14 Jun 2011. 602 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 86 shares (14.29% of shares), namely:
Michael and Colleen Hayes Limited (an entity) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (86 shares); it includes
Colryn Investments Limited (an entity) - located at Levin, Levin. Next there is the 3rd group of shareholders, share allotment (86 shares, 14.29%) belongs to 1 entity, namely:
Tetzlaff, Peter, located at Omokoroa, Omokoroa (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Tasman House Limited. The Businesscheck information was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
290a Oxford Street, Levin, Levin, 5510 | Physical & registered & service | 14 Jun 2011 |
290a Oxford Street, Levin, Levin, 5510 | Office & delivery | 08 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Hans Peter Tetzlaff
Omokoroa, Omokoroa, 3114
Address used since 01 Jul 2020
Torbay, Auckland, 0630
Address used since 03 May 2017 |
Director | 19 Oct 2010 - current |
Peter Tetzlaff
Omokoroa, Omokoroa, 3114
Address used since 01 Jul 2020
Torbay, Auckland, 0630
Address used since 10 Jul 2015
Torbay, Auckland, 0630
Address used since 03 May 2017 |
Director | 19 Oct 2010 - current |
Michael Don Hayes
Levin, Levin, 5510
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
Malcolm John Davie
Levin, Levin, 5510
Address used since 30 Jun 2018
Levin, Levin, 5510
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
John Frederic Taylor
Raumati Beach, Paraparaumu, 5032
Address used since 01 Aug 2014 |
Director | 19 Oct 2010 - current |
Otto Jan Bats
Rd 1, Levin, 5571
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
Colin Robb
Levin, Levin, 5510
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
Colin Stuart Robb
Levin, Levin, 5510
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
290a Oxford Street , Levin , Levin , 5510 |
Previous address | Type | Period |
---|---|---|
553a Queen Street, Levin, Levin, 5510 | Physical & registered | 19 Oct 2010 - 14 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Michael And Colleen Hayes Limited Shareholder NZBN: 9429031369589 Entity (NZ Limited Company) |
Levin Levin 5510 |
19 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Colryn Investments Limited Shareholder NZBN: 9429031371773 Entity (NZ Limited Company) |
Levin Levin 5510 |
19 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tetzlaff, Peter Director |
Omokoroa Omokoroa 3114 |
19 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Davie, Malcolm John Director |
Levin Levin 5510 |
19 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Alison Individual |
Raumati Beach Paraparaumu 5032 |
08 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bats, Otto Jan Director |
Rd 1 Levin 5571 |
19 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bats, Ingrid Individual |
Rd 1 Levin 5571 |
10 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, John Frederic Director |
Raumati Beach Paraparaumu 5032 |
19 Oct 2010 - 08 May 2017 |
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