Tantawan Limited
Type: NZ Limited Company (Ltd)Tantawan Limited (issued a business number of 9429030782334) was registered on 22 Feb 2012. 3 addresses are in use by the company: 16 Kilham Avenue, Auckland, 0627 (type: office, registered). 76 Lynn Road, Bayview, Auckland had been their registered address, until 18 Nov 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Rewlai-Ngoen, Pannaporn (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 2 shareholders hold 51% of all shares (exactly 51 shares); it includes
Mark Helsby (a director) - located at Gulf Harbour, Whangaparaoa,
Helsby, Mark (an individual) - located at Gulf Harbour, Whangaparaoa. "Massage service nec" (ANZSIC S953430) is the classification the Australian Bureau of Statistics issued to Tantawan Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Kilham Avenue, Auckland, 0627 | Office | unknown |
| 29 Kaipuke Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 18 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Pannaporn Rewlai-ngoen
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Sep 2016 |
Director | 01 Oct 2012 - current |
|
Mark Helsby
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 2017
Narrow Neck, Auckland, 0624
Address used since 01 Mar 2015 |
Director | 21 Mar 2012 - 01 Apr 2019 |
|
Praphasri Clark
Auckland, 0629
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 01 Dec 2013 |
|
Pannaporn Bambery
Auckland, 0629
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 01 Mar 2012 |
| 16 Kilham Avenue , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 76 Lynn Road, Bayview, Auckland, 0629 | Registered & physical | 22 Nov 2013 - 18 Nov 2016 |
| 59 Archers Rd, Hillcrest, Auckland, 0629 | Registered & physical | 22 Feb 2012 - 22 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewlai-ngoen, Pannaporn Director |
Gulf Harbour Whangaparaoa 0930 |
09 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Helsby Director |
Gulf Harbour Whangaparaoa 0930 |
13 Oct 2014 - current |
|
Helsby, Mark Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Praphasri Individual |
Auckland 0629 |
22 Feb 2012 - 09 Dec 2013 |
|
Praphasri Clark Director |
Auckland 0629 |
22 Feb 2012 - 09 Dec 2013 |
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