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Tennex Properties Limited

Type: NZ Limited Company (Ltd)
9429031128810
NZBN
3362310
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Tom Pearce Drive
Auckland Airport
Auckland 2022
New Zealand
Registered & physical & service address used since 29 Oct 2020
28 Timberly Road
Mangere
Auckland 2022
New Zealand
Registered & service address used since 27 Feb 2023

Tennex Properties Limited was started on 15 Apr 2011 and issued an NZ business identifier of 9429031128810. The registered LTD company has been run by 2 directors: Lincoln Hartley Falconer - an active director whose contract began on 15 Apr 2011,
Hamish Paul Sisson - an active director whose contract began on 27 Jun 2012.
According to our data (last updated on 28 Mar 2024), the company uses 1 address: 28 Timberly Road, Mangere, Auckland, 2022 (types include: registered, service).
Until 29 Oct 2020, Tennex Properties Limited had been using 2 Aerovista Place, Wiri, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5113 shares are held by 1 entity, namely:
Hamell Properties Limited (an entity) located at Oriental Bay, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 48.87% shares (exactly 4887 shares) and includes
Bmg Ventures Limited - located at Roseneath, Wellington. Tennex Properties Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 2 Aerovista Place, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 04 Mar 2016 to 29 Oct 2020

Address #2: 2 Hape Drive, Auckland Airport, Auckland, 2022 New Zealand

Registered & physical address used from 19 Mar 2012 to 04 Mar 2016

Address #3: 2 Hape Drive, Auckland International Airport, Auckland, 2022 New Zealand

Physical & registered address used from 15 Apr 2011 to 19 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5113
Entity (NZ Limited Company) Hamell Properties Limited
Shareholder NZBN: 9429030589575
Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 4887
Entity (NZ Limited Company) Bmg Ventures Limited
Shareholder NZBN: 9429046254474
Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falconer, Lincoln Hartley Thorndon
Wellington
6011
New Zealand
Entity Hamell Properties Limited
Shareholder NZBN: 9429030589575
Company Number: 3916302
Entity Bmg Ventures Limited
Shareholder NZBN: 9429046254474
Company Number: 6329874
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Director Falconer, Lincoln Hartley Roseneath
Wellington
6011
New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity Hamell Holdings Limited
Shareholder NZBN: 9429035738091
Company Number: 1412143
Entity Bmg Ventures Limited
Shareholder NZBN: 9429046254474
Company Number: 6329874
Thorndon
Wellington
6011
New Zealand
Entity Hamell Properties Limited
Shareholder NZBN: 9429030589575
Company Number: 3916302
Khandallah
Wellington
Null 6035
New Zealand
Entity Hamell Holdings Limited
Shareholder NZBN: 9429035738091
Company Number: 1412143
Individual Falconer, Kelly Donene Oriental Bay
Wellington
6011
New Zealand
Directors

Lincoln Hartley Falconer - Director

Appointment date: 15 Apr 2011

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 28 Feb 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 25 Feb 2016


Hamish Paul Sisson - Director

Appointment date: 27 Jun 2012

Address: 212 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 25 Mar 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Jun 2012

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