General information
Tantalus Limited
Type: NZ Limited Company (Ltd)9429031186476
New Zealand Business Number
3310609
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description
Tantalus Limited (issued a New Zealand Business Number of 9429031186476) was registered on 11 Mar 2011. 6 addresess are in use by the company: 70 Onetangi Road, Rd 1, Waiheke Island, 1971 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Tantalus Limited used other names, namely: Ledge Company 28 Limited from 10 Mar 2011 to 28 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tuperiri Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. "Business service nec" (business classification N729910) is the classification the ABS issued Tantalus Limited. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| 21 Giles Road, Ostend, Waiheke Island, 1081 | Registered & service | 29 Mar 2023 |
| 70 Onetangi Road, Rd 1, Waiheke Island, 1971 | Registered & service | 18 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Murray Aitken
Epsom, Auckland, 1023
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Campbell Bruce Aitken
Ostend, Waiheke Island, 1081
Address used since 01 Sep 2017
Rd 1, Waiheke Island, 1971
Address used since 09 Jul 2015 |
Director | 28 May 2013 - 12 Feb 2024 |
|
Tony Cox
Newmarket, Auckland, 1023
Address used since 11 Sep 2012 |
Director | 11 Mar 2011 - 29 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 27 Jun 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 05 Jan 2016 - 27 Jun 2019 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 27 Jul 2015 - 05 Jan 2016 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 26 Apr 2013 - 05 Jan 2016 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 26 Apr 2013 - 27 Jul 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 19 Sep 2012 - 26 Apr 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 11 Mar 2011 - 26 Apr 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 11 Mar 2011 - 19 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuperiri Trustees Limited Shareholder NZBN: 9429030196728 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
20 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Campbell Bruce Individual |
Ostend Waiheke Island 1081 |
03 Jul 2015 - 29 Aug 2024 |
|
Aitken, Carrie Ann Individual |
Ostend Waiheke Island 1081 |
30 Nov 2020 - 10 Apr 2024 |
|
Mendell, Carrie Ann Individual |
Ostend Waiheke Island 1081 |
17 Dec 2015 - 30 Nov 2020 |
|
Mendell, Carrie Ann Individual |
Ostend Waiheke Island 1081 |
17 Dec 2015 - 30 Nov 2020 |
|
Tony Cox Director |
Newmarket Auckland 1023 |
11 Mar 2011 - 20 Jun 2013 |
|
Mendell, Carrie Anne Individual |
Rd 1 Waiheke Island 1971 |
03 Jul 2015 - 17 Dec 2015 |
|
Cox, Tony Individual |
Newmarket Auckland 1023 |
11 Mar 2011 - 20 Jun 2013 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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|
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Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |
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