General information

Tasman Trading Company Limited

Type: NZ Limited Company (Ltd)
9429039625632
New Zealand Business Number
338759
Company Number
Registered
Company Status
C114080 - Vegetable Juices Or Soups Mfg
Industry classification codes with description

Tasman Trading Company Limited (issued an NZ business identifier of 9429039625632) was incorporated on 11 May 1987. 7 addresess are in use by the company: 75 B Boston Road, Mt Eden, Auckland, 1023 (type: other, records). 3/2 Tagalad Road, Mission Bay, Auckland had been their registered address, up until 29 Sep 2015. Tasman Trading Company Limited used more names, namely: Hospitality Juices Limited from 15 Jun 1987 to 26 May 1988, Chief Holdings Limited (11 May 1987 to 15 Jun 1987). 65000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25000 shares (38.46% of shares), namely:
Hodge, Richard Gerald Roy (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 46.15% of all shares (exactly 30000 shares); it includes
Equatorial Investments Limited (an entity) - located at Grafton, Auckland. Moving on to the 3rd group of shareholders, share allotment (10000 shares, 15.38%) belongs to 1 entity, namely:
Hodge, Roy Cecil, located at Wanganui (an individual). "Vegetable juices or soups mfg" (business classification C114080) is the classification the ABS issued to Tasman Trading Company Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
4th Floor, 20 Kent Street,newmarket, Auckland, 1023 Other (Address for Records) 21 Sep 2015
6 Hillside Terrace, Saint Johns Hill, Wanganui, 4500 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Sep 2015
6 Hillside Terrace, Saint Johns Hill, Wanganui, 4500 Physical & service & registered 29 Sep 2015
75 B Boston Road, Mt Eden, Auckland, 1023 Other (Address for Records) & records (Address for Records) 15 Sep 2021
Contact info
64 6 3455491
Phone (Phone)
sales@oscarjuicers.co.nz
Email
www.oscarjuicers.co.nz
Website
Directors
Name and Address Role Period
Anthony John Hodge
Saint Johns Hill, Wanganui, 4500
Address used since 07 Sep 2015
Director 25 Feb 1991 - current
Richard Gerald Roy Hodge
Remuera, Auckland,
Address used since 25 Feb 1991
Director 25 Feb 1991 - 26 Oct 1999
Addresses
Other active addresses
Type Used since
75 B Boston Road, Mt Eden, Auckland, 1023 Other (Address for Records) & records (Address for Records) 15 Sep 2021
Previous address Type Period
3/2 Tagalad Road, Mission Bay, Auckland Registered & physical 02 Dec 2004 - 29 Sep 2015
Gilligan & Co, Level 2, 3 Broadway, Newmarket, Auckland Physical 06 Oct 2003 - 02 Dec 2004
4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland Registered 10 Oct 2000 - 02 Dec 2004
C/o Gill4th Floor, Westpactrust Building, 2/3 Broadway, Newmarket, Auckland Physical 10 Oct 2000 - 06 Oct 2003
4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland Physical 10 Oct 2000 - 10 Oct 2000
4th Floor, Asb Building, 136 Broadway, Newmarket Registered & physical 30 Apr 1999 - 10 Oct 2000
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland Registered 14 Oct 1992 - 30 Apr 1999
Financial Data
Financial info
65000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Hodge, Richard Gerald Roy
Individual
Mission Bay
Auckland
11 May 1987 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Equatorial Investments Limited
Shareholder NZBN: 9429032103601
Entity (NZ Limited Company)
Grafton
Auckland
1023
11 May 1987 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Hodge, Roy Cecil
Individual
Wanganui
11 May 1987 - current

Historic shareholders

Shareholder Name Address Period
Dobbin, Sydney Warwick
Individual
Wanganui
11 May 1987 - 25 Sep 2007
Location
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