Tengboche Limited was incorporated on 20 Dec 2011 and issued a New Zealand Business Number of 9429030839731. This registered LTD company has been run by 2 directors: Rachel Victoria Bain - an active director whose contract began on 20 Dec 2011,
Martyn James Bain - an active director whose contract began on 20 Dec 2011.
As stated in our data (updated on 19 Mar 2024), this company uses 1 address: 92A Epuni Street, Epuni, Lower Hutt, 5011 (types include: registered, physical).
Until 23 Nov 2016, Tengboche Limited had been using 1 Fry Street, Boulcott, Lower Hutt as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Emerald Family Trust Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010,
Bain, Martyn James (a director) located at Boulcott, Lower Hutt postcode 5010,
Bain, Rachel Victoria (a director) located at Boulcott, Lower Hutt postcode 5010.
Previous addresses
Address: 1 Fry Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Dec 2014 to 23 Nov 2016
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 21 Nov 2013 to 04 Dec 2014
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 20 Dec 2011 to 04 Dec 2014
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 20 Dec 2011 to 21 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Emerald Family Trust Limited Shareholder NZBN: 9429046850379 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
08 Mar 2021 - |
| Director | Bain, Martyn James |
Boulcott Lower Hutt 5010 New Zealand |
20 Dec 2011 - |
| Director | Bain, Rachel Victoria |
Boulcott Lower Hutt 5010 New Zealand |
20 Dec 2011 - |
Rachel Victoria Bain - Director
Appointment date: 20 Dec 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 20 Dec 2011
Martyn James Bain - Director
Appointment date: 20 Dec 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 20 Dec 2011
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