Stretchtents Nz Limited, a registered company, was incorporated on 09 Apr 2009. 9429032332629 is the New Zealand Business Number it was issued. "Tent mfg" (ANZSIC C133395) is how the company was categorised. This company has been supervised by 2 directors: Paul Alex Ashe Williams - an active director whose contract began on 09 Apr 2009,
Jonathan Brant Tuohey - an active director whose contract began on 01 Oct 2010.
Updated on 05 May 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 272A Richmond Road, Grey Lynn, Auckland, 1021 (physical address),
272A Richmond Road, Grey Lynn, Auckland, 1021 (service address),
272A Richmond Road, Grey Lynn, Auckland, 1021 (office address),
272A Richmond Road, Grey Lynn, Auckland, 1021 (delivery address) among others.
Stretchtents Nz Limited had been using 13 Herne Bay Road, Herne Bay, Auckland as their physical address up to 09 Jun 2021.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1250 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6000 shares (60 per cent). Finally we have the third share allotment (2750 shares 27.5 per cent) made up of 1 entity.
Principal place of activity
272a Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 13 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 13 Jun 2018 to 09 Jun 2021
Address #2: 15 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 19 Jun 2017 to 13 Jun 2018
Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 09 Oct 2012 to 29 Sep 2017
Address #4: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 09 Oct 2012 to 19 Jun 2017
Address #5: C/-christmas Gouwland Limited, Level 12, Citi Building, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 09 Apr 2009 to 09 Oct 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Tuohey, Warren John |
Mount Wellington Auckland 1060 New Zealand |
31 May 2011 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Individual | Williams, Paul Alex Ashe |
Grey Lynn Auckland 1021 New Zealand |
09 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 2750 | |||
| Individual | Tuohey, Jonathan Brant |
Grey Lynn Auckland 1021 New Zealand |
31 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, Andrew Stewart |
Westmere Auckland 1022 New Zealand |
31 May 2011 - 06 Dec 2017 |
| Individual | Black, Amanda Louise |
Mount Eden Auckland 1024 New Zealand |
06 Dec 2017 - 09 Jul 2019 |
| Individual | Black, Denis Fergus |
Remuera Auckland 1050 New Zealand |
06 Dec 2017 - 06 Dec 2017 |
Paul Alex Ashe Williams - Director
Appointment date: 09 Apr 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2011
Jonathan Brant Tuohey - Director
Appointment date: 01 Oct 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Jun 2017
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