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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5113 | |||
Entity (NZ Limited Company) | Hamell Properties Limited Shareholder NZBN: 9429030589575 |
Oriental Bay Wellington 6011 New Zealand |
04 Feb 2020 - |
Shares Allocation #2 Number of Shares: 4887 | |||
Entity (NZ Limited Company) | Bmg Ventures Limited Shareholder NZBN: 9429046254474 |
Roseneath Wellington 6011 New Zealand |
04 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Falconer, Lincoln Hartley |
Thorndon Wellington 6011 New Zealand |
15 Apr 2011 - 25 Feb 2016 |
Entity | Hamell Properties Limited Shareholder NZBN: 9429030589575 Company Number: 3916302 |
01 May 2013 - 04 Feb 2020 | |
Entity | Bmg Ventures Limited Shareholder NZBN: 9429046254474 Company Number: 6329874 |
28 Aug 2017 - 04 Feb 2020 | |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
15 Apr 2011 - 28 Aug 2017 | |
Director | Falconer, Lincoln Hartley |
Roseneath Wellington 6011 New Zealand |
25 Feb 2016 - 28 Aug 2017 |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
15 Apr 2011 - 28 Aug 2017 | |
Entity | Hamell Holdings Limited Shareholder NZBN: 9429035738091 Company Number: 1412143 |
01 May 2013 - 01 May 2013 | |
Entity | Bmg Ventures Limited Shareholder NZBN: 9429046254474 Company Number: 6329874 |
Thorndon Wellington 6011 New Zealand |
28 Aug 2017 - 04 Feb 2020 |
Entity | Hamell Properties Limited Shareholder NZBN: 9429030589575 Company Number: 3916302 |
Khandallah Wellington Null 6035 New Zealand |
01 May 2013 - 04 Feb 2020 |
Entity | Hamell Holdings Limited Shareholder NZBN: 9429035738091 Company Number: 1412143 |
01 May 2013 - 01 May 2013 | |
Individual | Falconer, Kelly Donene |
Oriental Bay Wellington 6011 New Zealand |
15 Apr 2011 - 28 Aug 2017 |
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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