Tennex Capital Limited

Tennex Capital Limited was registered on 20 Apr 2010 and issued an NZ business number of 9429031619608. This registered LTD company has been run by 5 directors: Lincoln Hartley Falconer - an active director whose contract began on 20 Apr 2010,
Hamish Paul Sisson - an active director whose contract began on 27 Jun 2012,
Christopher Phillip Flavell - an active director whose contract began on 21 Jan 2014,
Kelly Sutton - an active director whose contract began on 01 Oct 2021,
Rodney Donald Downs - an inactive director whose contract began on 06 May 2022 and was terminated on 16 Aug 2024.
According to BizDb's database (updated on 29 May 2025), this company registered 1 address: 28 Timberly Road, Mangere, Auckland, 2022 (category: service, registered).
Until 27 Sep 2022, Tennex Capital Limited had been using 4 Tom Pearce Drive, Auckland Airport, Auckland as their registered address.
A total of 11765 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5750 shares are held by 1 entity, namely:
Bmg Ventures Limited (an entity) located at Roseneath, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 51.13% shares (exactly 6015 shares) and includes
Hamell Investments Limited - located at Oriental Bay, Wellington.

Previous addresses

Address #1: 4 Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand

Registered address used from 29 Oct 2020 to 27 Sep 2022

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

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

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

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

Address #4: 2 Hape Road, Auckland International Airport, Auckland, 2150 New Zealand

Physical & registered address used from 05 Apr 2011 to 19 Mar 2012

Address #5: 2 Hape Drive, Auckland International Airport, Auckland 2150 New Zealand

Registered & physical address used from 20 Apr 2010 to 05 Apr 2011

Previous Shareholders

Lincoln Hartley Falconer - Director

Appointment date: 20 Apr 2010

Hamish Paul Sisson - Director

Appointment date: 27 Jun 2012

Christopher Phillip Flavell - Director

Appointment date: 21 Jan 2014

ASIC Name: Aracapital Investments Pty Ltd

Kelly Sutton - Director

Appointment date: 01 Oct 2021

Rodney Donald Downs - Director (Inactive)

Appointment date: 06 May 2022

Termination date: 16 Aug 2024