Ten Plus Limited was started on 24 May 2013 and issued an NZ business number of 9429030207462. This registered LTD company has been run by 2 directors: Jan Heath Lichtwark - an active director whose contract began on 24 May 2013,
Shannon Maree Hannah - an inactive director whose contract began on 24 May 2013 and was terminated on 20 Feb 2015.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: 69C Grange Road, Otumoetai, Tauranga, 3110 (type: registered, physical).
Up to 01 Sep 2015, Ten Plus Limited had been using 26 B Ranch Road, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 7 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Patel, Pinakin (an individual) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lee, Woo Sung - located at Pyes Pa, Tauranga.
The 3rd share allotment (9 shares, 9%) belongs to 1 entity, namely:
Maple & Family Limited, located at Pyes Pa, Tauranga (an entity). Ten Plus Limited is categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address #1: 26 B Ranch Road, Mount Maunganui, 3116 New Zealand
Physical address used from 24 May 2013 to 01 Sep 2015
Address #2: 26 B Ranch Road, Mount Maunganui, 3116 New Zealand
Registered address used from 24 May 2013 to 04 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Patel, Pinakin |
Tauranga Tauranga 3110 New Zealand |
28 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lee, Woo Sung |
Pyes Pa Tauranga 3112 New Zealand |
28 Nov 2023 - |
Shares Allocation #3 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Maple & Family Limited Shareholder NZBN: 9429049351422 |
Pyes Pa Tauranga 3112 New Zealand |
28 Nov 2023 - |
Shares Allocation #4 Number of Shares: 9 | |||
Entity (NZ Limited Company) | H N P Services Limited Shareholder NZBN: 9429031608701 |
Avenues Tauranga 3110 3110 New Zealand |
28 Nov 2023 - |
Shares Allocation #5 Number of Shares: 78 | |||
Other (Other) | Pure Investment Trust |
Otumoetai Tauranga 3110 New Zealand |
27 Feb 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Lichtwark, Jan Heath |
Tauranga 3110 New Zealand |
24 May 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hannah, Shannon Maree |
Tauranga 3110 New Zealand |
24 May 2013 - |
Director | Shannon Maree Hannah |
Tauranga 3110 New Zealand |
24 May 2013 - |
Jan Heath Lichtwark - Director
Appointment date: 24 May 2013
Address: Tauranga, 3110 New Zealand
Address used since 24 Aug 2015
Shannon Maree Hannah - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 20 Feb 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 24 May 2013
Healthpro Enterprises Limited
55a Grange Road
Trading Services Limited
170 Vale Street
Krw Limited
170 Vale Street
Waste Watchers Limited
121 Hinewa Road
Gpr Imaging Solutions Pty Ltd
164 Vale Street
Idea Architecture Limited
44 Grange Road
Deydream Enterprises Limited
3 Jules Way
Euro Consulting Limited
Monmouth House
Jayandkay Limited
Level 1, The Hub, 525 Cameron Road
Legacy (lifestyle) Limited
Level 1, 115 The Strand
N J And J M Grey Limited
Level 1, 247 Cameron Road
Southpac Group Limited
134 Levers Road