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Tensa Limited

Type: NZ Limited Company (Ltd)
9429030953642
NZBN
3543151
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 16, Lumley Centre
88 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Jul 2018

Tensa Limited was registered on 08 Sep 2011 and issued a business number of 9429030953642. The registered LTD company has been managed by 2 directors: John Albert George Kearns - an active director whose contract started on 08 Sep 2011,
Richard Thomas Hatch - an active director whose contract started on 02 Mar 2018.
According to BizDb's information (last updated on 03 Apr 2024), this company filed 1 address: Level 16, Lumley Centre, 88 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up until 04 Jul 2018, Tensa Limited had been using Level 19, Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Kearns, John Albert George (a director) located at Campbells Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Hatch, Richard Thomas - located at Remuera, Auckland. Tensa Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address: Level 19, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2015 to 04 Jul 2018

Address: Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered address used from 09 Nov 2011 to 10 Jun 2015

Address: Level 3, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 08 Sep 2011 to 09 Nov 2011

Address: Level 3, 45 Queen Street, Auckland, 1010 New Zealand

Physical address used from 08 Sep 2011 to 10 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Kearns, John Albert George Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hatch, Richard Thomas Remuera
Auckland
1050
New Zealand
Directors

John Albert George Kearns - Director

Appointment date: 08 Sep 2011

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2011


Richard Thomas Hatch - Director

Appointment date: 02 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2018

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