Tantawan Limited was incorporated on 22 Feb 2012 and issued an NZ business identifier of 9429030782334. The registered LTD company has been supervised by 4 directors: Pannaporn Rewlai-Ngoen - an active director whose contract began on 01 Oct 2012,
Mark Helsby - an inactive director whose contract began on 21 Mar 2012 and was terminated on 01 Apr 2019,
Praphasri Clark - an inactive director whose contract began on 22 Feb 2012 and was terminated on 01 Dec 2013,
Pannaporn Bambery - an inactive director whose contract began on 22 Feb 2012 and was terminated on 01 Mar 2012.
As stated in BizDb's data (last updated on 19 Apr 2024), this company uses 2 addresses: 16 Kilham Avenue, Auckland, 0627 (office address),
29 Kaipuke Crescent, Gulf Harbour, Whangaparaoa, 0930 (registered address),
29 Kaipuke Crescent, Gulf Harbour, Whangaparaoa, 0930 (physical address),
29 Kaipuke Crescent, Gulf Harbour, Whangaparaoa, 0930 (service address) among others.
Until 18 Nov 2016, Tantawan Limited had been using 76 Lynn Road, Bayview, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Rewlai-Ngoen, Pannaporn (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 2 shareholders, holds 51% shares (exactly 51 shares) and includes
Mark Helsby - located at Gulf Harbour, Whangaparaoa,
Helsby, Mark - located at Gulf Harbour, Whangaparaoa. Tantawan Limited has been categorised as "Massage service nec" (business classification S953430).
Principal place of activity
16 Kilham Avenue, Auckland, 0627 New Zealand
Previous addresses
Address #1: 76 Lynn Road, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 22 Nov 2013 to 18 Nov 2016
Address #2: 59 Archers Rd, Hillcrest, Auckland, 0629 New Zealand
Registered & physical address used from 22 Feb 2012 to 22 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Rewlai-ngoen, Pannaporn |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Mark Helsby |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Oct 2014 - |
| Individual | Helsby, Mark |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Praphasri |
Auckland 0629 New Zealand |
22 Feb 2012 - 09 Dec 2013 |
| Director | Praphasri Clark |
Auckland 0629 New Zealand |
22 Feb 2012 - 09 Dec 2013 |
Pannaporn Rewlai-ngoen - Director
Appointment date: 01 Oct 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Sep 2016
Mark Helsby - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 01 Apr 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Mar 2015
Praphasri Clark - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 01 Dec 2013
Address: Auckland, 0629 New Zealand
Address used since 22 Feb 2012
Pannaporn Bambery - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 01 Mar 2012
Address: Auckland, 0629 New Zealand
Address used since 22 Feb 2012
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