General information

Tasan Holding Limited

Type: NZ Limited Company (Ltd)
9429038416521
New Zealand Business Number
696510
Company Number
Registered
Company Status

Tasan Holding Limited (issued a business number of 9429038416521) was started on 20 Sep 1995. 4 addresses are currently in use by the company: 141 Mabers Road, Middleton, Christchurch, 8024 (type: registered, service). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up until 18 Nov 2014. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Wu, Shu - Jing (an individual) located at Clarkville, R D 2, Kaiapoi. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Lin, Yeong - Fwu (an individual) - located at Clarkville, R D 2, Kaiapoi. Businesscheck's information was updated on 08 Jun 2025.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 18 Nov 2014
141 Mabers Road, Middleton, Christchurch, 8024 Registered & service 12 Jun 2024
Directors
Name and Address Role Period
Shu-jing Wu
Rd 2, Kaiapoi, 7692
Address used since 16 Nov 2009
Director 22 Jul 1996 - current
Yeong-fwu Lin
Rd 2, Kaiapoi, 7692
Address used since 16 Nov 2009
Director 22 Jul 1996 - current
Clive Robert Carter
St Heliers, Auckland,
Address used since 20 Sep 1995
Director 20 Sep 1995 - 22 Jul 1996
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 17 Oct 2012 - 18 Nov 2014
575 Colombo Street, Christchurch Physical & registered 06 May 2002 - 17 Oct 2012
C/- Weston Ward & Lascelles, 211 Gloucester Street, Christchurch Registered 13 Dec 2001 - 06 May 2002
Chow & Associates, 7 Guildford Street, Burnside, Christchurch Physical 13 Dec 2001 - 06 May 2002
C/- Weston Ward Lascelles, 211 Gloucester Street, Chrisrchurch Physical 13 Dec 2001 - 13 Dec 2001
8th Floor, Brookfields House, 19 Victoria Street West, Auckland Physical 01 Nov 1997 - 13 Dec 2001
8th Floor, Brookfields House, 19 Victoria Street West, Auckland Registered 01 Feb 1997 - 13 Dec 2001
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
10 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wu, Shu - Jing
Individual
Clarkville
R D 2, Kaiapoi
20 Sep 1995 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lin, Yeong - Fwu
Individual
Clarkville
R D 2, Kaiapoi
20 Sep 1995 - current
Location
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