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Keljess Tan Limited

Type: NZ Limited Company (Ltd)
9429032488326
NZBN
2188674
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 21275
Henderson
Auckland 0650
New Zealand
Postal address used since 09 Apr 2019
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Office & delivery address used since 09 Apr 2019
331 Rosedale Road
Albany Building 6, Suite B
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Apr 2019

Keljess Tan Limited was incorporated on 10 Nov 2008 and issued an NZ business identifier of 9429032488326. The registered LTD company has been run by 2 directors: Hermes Mashuri Tantrawan - an active director whose contract began on 10 Nov 2008,
Rita Tantrawan - an active director whose contract began on 10 Nov 2008.
As stated in our data (last updated on 13 Mar 2024), this company uses 3 addresses: 331 Rosedale Road, Albany Building 6, Suite B, Auckland, 0632 (physical address),
331 Rosedale Road, Albany Building 6, Suite B, Auckland, 0632 (registered address),
331 Rosedale Road, Albany Building 6, Suite B, Auckland, 0632 (service address),
Po Box 21275, Henderson, Auckland, 0650 (postal address) among others.
Until 17 Apr 2019, Keljess Tan Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tantrawan, Rita (an individual) located at Schnapper Rock, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Tantrawan, Hermes Mashuri - located at Schnapper Rock, Auckland.

Addresses

Principal place of activity

331 Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 02 Aug 2016 to 17 Apr 2019

Address #2: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Dec 2011 to 02 Aug 2016

Address #3: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 10 Nov 2008 to 07 Dec 2011

Contact info
64 21 900682
Phone
tantrawanr@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tantrawan, Rita Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Tantrawan, Hermes Mashuri Schnapper Rock
Auckland
0632
New Zealand
Directors

Hermes Mashuri Tantrawan - Director

Appointment date: 10 Nov 2008

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 29 Apr 2022

Address: Massey, Waitakere, 0614 New Zealand

Address used since 16 Apr 2010


Rita Tantrawan - Director

Appointment date: 10 Nov 2008

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 08 Apr 2021

Address: Massey, Waitakere, 0614 New Zealand

Address used since 16 Apr 2010

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