General information
Tasman Air Services Limited
Type: NZ Limited Company (Ltd)9429040626741
New Zealand Business Number
73173
Company Number
Registered
Company Status
Tasman Air Services Limited (issued an NZBN of 9429040626741) was incorporated on 14 Aug 1967. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their registered address, up to 08 Apr 2014. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40000 shares (100% of shares), namely:
Culverwell, Jack Alexander (an individual) located at Greenlane, Auckland postcode 1051. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 08 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Alexander Culverwell
Greenlane, Auckland, 1051
Address used since 31 Mar 2014 |
Director | 25 Apr 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 04 Apr 2013 - 08 Apr 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 24 Jun 2009 - 04 Apr 2013 |
| 10 Maheke Street, St Heliers, Auckland 1005 | Registered & physical | 23 Sep 2005 - 24 Jun 2009 |
| 86 Parnell Road, Parnell, Auckland | Registered | 03 Apr 2003 - 23 Sep 2005 |
| 86 Parnell Road, Parnell, Auckland | Physical | 28 Mar 2001 - 23 Sep 2005 |
| Level 8, 63 Albert Street, Auckland | Physical | 28 Mar 2001 - 28 Mar 2001 |
| 86 Parnell Road, Parnell, Auckland | Registered | 10 May 2000 - 03 Apr 2003 |
| 86 Parnell Road, Parnell, Auckland | Physical | 10 May 2000 - 28 Mar 2001 |
| 86 Parnell Road, Parnell, Auckland | Registered | 02 Mar 1994 - 10 May 2000 |
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Culverwell, Jack Alexander Individual |
Greenlane Auckland 1051 |
14 Aug 1967 - current |
Location
Companies nearby
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |