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 active director whose contract began on 06 May 2022.
According to BizDb's database (updated on 24 Apr 2024), 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 3 groups (5 shareholders in total). As far as the first group is concerned, 1765 shares are held by 3 entities, namely:
Am Trustee (2020) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Downs, Christine Francis (an individual) located at Takapuna, Auckland postcode 0622,
Downs, Rodney Donald (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 43.46% shares (exactly 5113 shares) and includes
Hamell Investments Limited - located at Oriental Bay, Wellington.
The next share allocation (4887 shares, 41.54%) belongs to 1 entity, namely:
Bmg Ventures Limited, located at Roseneath, Wellington (an entity).

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

Appointment date: 06 May 2022