General information
Tasman Direct Limited
Type: NZ Limited Company (Ltd)9429037498801
New Zealand Business Number
976585
Company Number
Registered
Company Status
Tasman Direct Limited (issued a business number of 9429037498801) was incorporated on 09 Sep 1999. 2 addresses are currently in use by the company: 16A Fifth Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 74A Malvern Road, Mt Albert, Auckland had been their registered address, up until 13 Jun 2006. Tasman Direct Limited used other names, namely: Binarymode Technologies Limited from 09 Sep 1999 to 04 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Groves, Mark Edward (an individual) located at Mount Albert, Auckland postcode 1025. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Fifth Avenue, Mount Albert, Auckland, 1025 | Registered & physical & service | 13 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Groves
Mount Albert, Auckland, 1025
Address used since 15 Jun 2010 |
Director | 09 Sep 1999 - current |
|
Linda Mary Price
Mt Albert, Auckland, New Zealand,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 30 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74a Malvern Road, Mt Albert, Auckland | Registered | 12 Apr 2000 - 13 Jun 2006 |
| 74a Malvern Road, Mt Albert, Auckland | Physical | 09 Sep 1999 - 13 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Groves, Mark Edward Individual |
Mount Albert Auckland 1025 |
09 Sep 1999 - current |
Location
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