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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tantrawan, Rita |
Schnapper Rock Auckland 0632 New Zealand |
10 Nov 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Tantrawan, Hermes Mashuri |
Schnapper Rock Auckland 0632 New Zealand |
10 Nov 2008 - |
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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