Tantalus Limited

Tantalus Limited was incorporated on 11 Mar 2011 and issued an NZ business identifier of 9429031186476. The registered LTD company has been managed by 3 directors: Bruce Murray Aitken - an active director whose contract started on 12 Feb 2024,
Campbell Bruce Aitken - an inactive director whose contract started on 28 May 2013 and was terminated on 12 Feb 2024,
Tony Cox - an inactive director whose contract started on 11 Mar 2011 and was terminated on 29 May 2013.
As stated in our data (last updated on 30 Mar 2024), this company filed 1 address: 21 Giles Road, Ostend, Waiheke Island, 1081 (type: registered, service).
Up to 19 Sep 2019, Tantalus Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found more names used by this company: from 10 Mar 2011 to 28 May 2013 they were named Ledge Company 28 Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Tuperiri Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Aitken, Campbell Bruce - located at Ostend, Waiheke Island,
Aitken, Campbell Bruce - located at Ostend, Waiheke Island.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Aitken, Carrie Ann, located at Ostend, Waiheke Island (an individual). Tantalus Limited was classified as "Business service nec" (business classification N729910).

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 27 Jun 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jan 2016 to 27 Jun 2019

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 27 Jul 2015 to 05 Jan 2016

Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 26 Apr 2013 to 05 Jan 2016

Address #5: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Apr 2013 to 27 Jul 2015

Address #6: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 19 Sep 2012 to 26 Apr 2013

Address #7: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 11 Mar 2011 to 26 Apr 2013

Address #8: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 11 Mar 2011 to 19 Sep 2012

Previous Shareholders

Bruce Murray Aitken - Director

Appointment date: 12 Feb 2024

Campbell Bruce Aitken - Director (Inactive)

Appointment date: 28 May 2013

Termination date: 12 Feb 2024

Tony Cox - Director (Inactive)

Appointment date: 11 Mar 2011

Termination date: 29 May 2013