Shortcuts

Tentacle Software Limited

Type: NZ Limited Company (Ltd)
9429032262544
NZBN
2242007
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Mar 2017

Tentacle Software Limited, a registered company, was started on 18 May 2009. 9429032262544 is the NZ business identifier it was issued. The company has been run by 2 directors: Samuel Lawson Wood - an active director whose contract started on 18 May 2009,
Erin Marcella Wood - an inactive director whose contract started on 18 May 2009 and was terminated on 25 Jan 2018.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Tentacle Software Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 28 Mar 2017.
One entity controls all company shares (exactly 2 shares) - Wood, Samuel Lawson - located at 1010, Birkdale, Auckland.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Mar 2010 to 28 Mar 2017

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 18 May 2009 to 19 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Wood, Samuel Lawson Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Erin Marcella Henderson
Auckland
0610
New Zealand
Individual Wood, Erin Marcella Henderson
Waitakere 0610
Individual Wood, Samuel Lawson Henderson
Waitakere 0610
Individual Wood, Erin Marcella 22-32 Queen Street
Auckland 1010
Individual Wood, Samuel Lawson 22-32 Queen Street
Auckland 1010
Directors

Samuel Lawson Wood - Director

Appointment date: 18 May 2009

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 20 Jan 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Mar 2012


Erin Marcella Wood - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 25 Jan 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Mar 2012

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street