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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Kearns, John Albert George |
Campbells Bay Auckland 0630 New Zealand |
08 Sep 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hatch, Richard Thomas |
Remuera Auckland 1050 New Zealand |
06 Mar 2018 - |
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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