General information
Tentations Limited
Type: NZ Limited Company (Ltd)9429038618109
New Zealand Business Number
645789
Company Number
Registered
Company Status
Tentations Limited (New Zealand Business Number 9429038618109) was started on 05 May 1994. 2 addresses are currently in use by the company: 20 Eden Street, Oamaru (type: other, registered). 30 Church Street, Timaru had been their registered address, up until 15 Mar 2000. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Estate Serge Tassuki (an individual) located at Oamaru, Oamaru postcode 9400. Businesscheck's database was last updated on 27 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 20 Eden Street, Oamaru | Physical & registered | 15 Mar 2000 |
| 20 Eden Street, Oamaru | Other (Address for Records) | 27 Sep 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Travers Salter
Rd 3o, Oamaru, 9495
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Sophie Johanna Fukuhara
Rd 6d, Oamaru, 9492
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - 10 Aug 2020 |
|
Dominic Serge Fukuhara
Rd 6d, Oamaru, 9492
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 10 Aug 2018 |
|
Serge Marcel Fukuhara Tassuki
Oamaru 9492,
Address used since 04 Sep 2009 |
Director | 22 Sep 2005 - 14 Oct 2013 |
|
Elizabeth Maria Fukuhara
Weston, Oamaru,
Address used since 05 May 1994 |
Director | 05 May 1994 - 22 Sep 2005 |
|
Maurice Poriee
110 Stafford Street, Timaru,
Address used since 05 May 1994 |
Director | 05 May 1994 - 10 Sep 1998 |
|
Harold Grant Winsloe
Timaru,
Address used since 05 May 1994 |
Director | 05 May 1994 - 11 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Church Street, Timaru | Registered & physical | 15 Mar 2000 - 15 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Serge Marael Fukuhara Tassuki Individual |
Oamaru Oamaru 9400 |
05 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sophie Johanna Fukuhara Individual |
Rd 6d Oamaru 9492 |
06 Sep 2018 - 21 Aug 2020 |
|
Dominic Serge Fukuhara Individual |
Rd 6d Oamaru 9492 |
07 Aug 2017 - 06 Sep 2018 |
|
Harold Grant Winsloe Individual |
Timaru |
05 May 1994 - 05 Oct 2005 |
|
Elizabeth Maria Fukuhara Individual |
Weston Oamaru |
05 May 1994 - 05 Oct 2005 |
Location
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Mallinson Trustees Limited 20 Eden Street |
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|
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|
Bco Trustees (2012) Limited 20 Eden Street |
|
Bco Trustees (2011) Limited 20 Eden Street |
|
Blackwood Contracting Limited 20 Eden Street |