General information
Tasman Foreign Exchange Pty Ltd
Type: Overseas Asic Company (Asic)9429032332384
New Zealand Business Number
2223572
Company Number
Registered
Company Status
122414288
Australian Company Number
K641915 - Financial Service Nec
Industry classification codes with description
Tasman Foreign Exchange Pty Ltd (issued a business number of 9429032332384) was launched on 24 Mar 2009. 2 addresses are in use by the company: 6/158 Beach Rd, Auckland Central, Auckland, 1010 (type: office, registered). 6/158 Beach Rd, Auckland Central, Auckland had been their registered address, up until 21 May 2018. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Tasman Foreign Exchange Pty Ltd. Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6/158 Beach Rd, Auckland Central, Auckland, 1010 | Office | unknown |
| 3b / 23 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 21 May 2018 |
| 3b / 23 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 03 Oct 2023 |
Contact info
64 9 3007432
Phone (Phone)
https://www.tasmanfx.com
Website
http://www.tasmanfx.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Andrew Barrance
Northcote Point, Auckland, 0627
Address used since 24 Mar 2009
Milford, Auckland, 0620
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - current |
|
Wade Andrew Barrance
Eden Terrace, Auckland, 1021
Address used since 01 Oct 2015 |
Person Authorised for Service | 01 Oct 2015 - current |
|
Wade Barrance
Eden Terrace, Auckland, 1021
Address used since 01 Oct 2015 |
Person Authorised for Service | 01 Oct 2015 - current |
|
Wade Barrance
Eden Terrace, Auckland, 1021
Address used since 01 Oct 2015
Eden Terrace, Auckland, 1021
Address used since 01 Oct 2015 |
Person Authorised For Service | 01 Oct 2015 - unknown |
|
Arvind Roy
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015 |
Person Authorised For Service | 01 Oct 2015 - unknown |
|
Sidney Lee Francis Cachuela
Maroubra, Nsw, 2035
Address used since 14 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Rosemary Claire Campbell
Connolly, Wa, 6027
Address used since 24 Oct 2018 |
Director | 02 Oct 2018 - 13 Dec 2021 |
|
Dale Edward Tarcisius Tucker
Pukekohe, Auckland 2678,
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 02 Oct 2018 |
|
Arvind Roy
Mount Roskill, Auckland 1041,
Address used since 26 May 2009 |
Director | 26 May 2009 - 02 Oct 2018 |
|
Warren David Tucker
Pimpama, Qld, 4209
Address used since 05 May 2015 |
Director | 05 May 2015 - 02 Oct 2018 |
|
Director Mcdonald And Co Accountants
Papakura, Auckland, 2244
Address used from 16 Oct 2009 to 01 Oct 2015 |
Person Authorised for Service | unknown - 01 Oct 2015 |
|
Director Mcdonald And Co Accountants
Papakura, Auckland, 2244
Address used from 16 Oct 2009 to 01 Oct 2015 |
Person Authorised For Service | unknown - 01 Oct 2015 |
|
Andrea Rachel Tucker
Reedy Creek, Qld, 4227
Address used since 19 Jun 2013 |
Director | 01 Jun 2013 - 05 May 2015 |
|
Nicolla Jane Broad
Narraweena, Nsw, 2099
Address used since 06 May 2009 |
Director | 06 May 2009 - 01 Jun 2013 |
|
Adam William Edward Ornsby
112 North Steyne Road, Manly Nsw 2095, Australia,
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 06 May 2009 |
Addresses
Principal place of activity
| 6/158 Beach Rd , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 6/158 Beach Rd, Auckland Central, Auckland, 1010 | Registered | 12 Jul 2013 - 21 May 2018 |
| 6/158 Beach Rd, Parnell, Auckland 1010, New Zealand | Registered | 16 Oct 2009 - 16 Oct 2009 |
| 6/158 Beach Road, Parnell, Auckland 1010, New Zealand | Registered | 03 Jul 2009 - 16 Oct 2009 |
| 56 Alberta Street, Point Chevalier, Auckland 1022 | Registered | 24 Mar 2009 - 03 Jul 2009 |
Financial Data
Financial info
October
Annual return filing month
June
Financial report filing month
01 Oct 2024
Annual return last filed
AU
Country of origin
Location
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