General information

Tasman Intelligence Services Limited

Type: NZ Limited Company (Ltd)
9429037821661
New Zealand Business Number
912759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tasman Intelligence Services Limited (issued a New Zealand Business Number of 9429037821661) was registered on 17 Jun 1998. 2 addresses are currently in use by the company: 34 Stanaway Street, Hillcrest, Auckland, 0627 (type: registered, physical). 34 Stanaway Street, Hillcrst, North Shore 0627 had been their registered address, up to 06 Oct 2014. Tasman Intelligence Services Limited used other names, namely: Tasman Intel-Services Limited from 28 Aug 2000 to 27 Apr 2001, Towel Plus Limited (17 Jun 1998 to 28 Aug 2000). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (60 per cent of shares), namely:
Zhang, Liangmin (an individual) located at Hillcrest, Auckland. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 4000 shares); it includes
Liu, Ruihua (an individual) - located at Hillcrest, Auckland. Our database was updated on 07 Mar 2024.

Current address Type Used since
34 Stanaway Street, Hillcrest, Auckland, 0627 Registered & physical & service 06 Oct 2014
Contact info
64 9 4809865
Phone (Phone)
tisl@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Liangmin Zhang
Hillcrest, Auckland, 0627
Address used since 17 Jun 1998
Director 17 Jun 1998 - current
Ruihua Liu
Hillcrest, Auckland, 0627
Address used since 03 Jul 2002
Director 17 Jun 1998 - current
Addresses
Principal place of activity
34 Stanaway Street , Hillcrest , Auckland , 0627
Previous address Type Period
34 Stanaway Street, Hillcrst, North Shore 0627 Registered 03 Nov 2009 - 06 Oct 2014
34 Stanaway Street, Hillcrest, North Shore 0627 Physical 03 Nov 2009 - 06 Oct 2014
Flat 12, 137 Lake Road, Northcote, Auckland Registered 12 Apr 2000 - 03 Nov 2009
34 Stanaway Street, Hillcrest, Auckland Physical 31 Oct 1999 - 03 Nov 2009
Flat 12, 137 Lake Road, Northcote, Auckland Physical 31 Oct 1999 - 31 Oct 1999
34 Stanaway Street, Hillcrest, Auckland Registered 06 Sep 1999 - 12 Apr 2000
Flat 12, 137 Lake Road, Northcote, Auckland Registered 06 Sep 1999 - 06 Sep 1999
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Zhang, Liangmin
Individual
Hillcrest
Auckland
17 Jun 1998 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Liu, Ruihua
Individual
Hillcrest
Auckland
17 Jun 1998 - current
Location
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