General information
Tantallon Investments Limited
Type: NZ Limited Company (Ltd)9429037155971
New Zealand Business Number
1062054
Company Number
Registered
Company Status
Tantallon Investments Limited (issued a New Zealand Business Number of 9429037155971) was incorporated on 13 Sep 2000. 4 addresses are currently in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their registered address, until 15 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Paulin, David Alexander (an individual) located at Rd1 Kumeu, Auckland postcode 0891. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical & registered & service | 15 Apr 2011 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Paulin
Rd1 Kumeu, Auckland, 0891
Address used since 10 Apr 2015 |
Director | 13 Sep 2000 - current |
|
Caroline Paulin
Rd1 Kumeu, Auckland, 0891
Address used since 10 Apr 2015 |
Director | 14 Jan 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered & physical | 14 Apr 2010 - 15 Apr 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical & registered | 19 Apr 2002 - 14 Apr 2010 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 01 Mar 2001 - 19 Apr 2002 |
| C/- Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland | Physical | 01 Mar 2001 - 01 Mar 2001 |
| C/- Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland | Registered | 01 Mar 2001 - 19 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulin, David Alexander Individual |
Rd1 Kumeu Auckland 0891 |
23 Apr 2004 - current |
Location
Companies nearby
 |
Knoben Limited 1st Floor |
|
Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
|
Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |