General information

Tasman Pacific Couriers Limited

Type: NZ Limited Company (Ltd)
9429033600994
New Zealand Business Number
1909909
Company Number
Registered
Company Status

Tasman Pacific Couriers Limited (issued an NZ business number of 9429033600994) was launched on 16 Feb 2007. 7 addresess are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their registered address, up to 13 Mar 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Semenoff, Jack Clarence (an individual) located at Kumeu. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Semenoff, Clifford Keith (an individual) - located at Kumeu. The third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Semenoff, Darcy James, located at Kumeu (an individual). Our data was updated on 08 Jun 2025.

Current address Type Used since
82 Boord Crescent, Kumeu Records & other (Address For Share Register) & shareregister 16 Feb 2007
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 Physical & service & registered 13 Mar 2019
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 06 Mar 2025
Directors
Name and Address Role Period
Jack Clarence Semenoff
Kumeu, Auckland, 0891
Address used since 07 Mar 2016
Director 16 Feb 2007 - current
Kym Kristina Semenoff
Kumeu, Auckland, 0891
Address used since 07 Mar 2016
Director 16 Feb 2007 - current
Clifford Keith Semenoff
Kumeu, Auckland, 0891
Address used since 07 Mar 2016
Director 16 Feb 2007 - current
Darcy James Semenoff
Kumeu,
Address used since 16 Feb 2007
Director 16 Feb 2007 - 07 Apr 2014
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & physical 02 Nov 2016 - 13 Mar 2019
Level 1, Westgate Chambers Main Street, Westgate Centre Waitakere, Auckland, 0614 Registered & physical 07 Apr 2016 - 02 Nov 2016
82 Boord Crescent, Kumeu Registered & physical 16 Feb 2007 - 07 Apr 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Semenoff, Jack Clarence
Individual
Kumeu
16 Feb 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Semenoff, Clifford Keith
Individual
Kumeu
16 Feb 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Semenoff, Darcy James
Individual
Kumeu
16 Feb 2007 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Semenoff, Kym Kristina
Individual
Kumeu
16 Feb 2007 - current
Location
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