Tempest Design Co. Limited, a registered company, was started on 19 Aug 2008. 9429032612066 is the NZBN it was issued. This company has been managed by 4 directors: Rebecca Jane Anderson - an active director whose contract started on 19 Aug 2008,
Gregory Raymond Anderson - an active director whose contract started on 13 Apr 2016,
Margaret Anne Holmes - an inactive director whose contract started on 20 Apr 2016 and was terminated on 28 Aug 2020,
Gregory Raymond Anderson - an inactive director whose contract started on 19 Aug 2008 and was terminated on 24 Aug 2011.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 89 Maunganui Road, Mount Maunganui, 3116 (type: registered, physical).
Tempest Design Co. Limited had been using 40 Grey Street Tauranga, Tauranga as their registered address up until 28 Sep 2020.
A total of 1333 shares are issued to 4 shareholders (3 groups). The first group consists of 333 shares (24.98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (37.51 per cent). Finally there is the third share allotment (500 shares 37.51 per cent) made up of 1 entity.
Previous addresses
Address: 40 Grey Street Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Apr 2019 to 28 Sep 2020
Address: 40 Grey Street Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Mar 2016 to 30 Apr 2019
Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Physical address used from 25 Nov 2014 to 07 Mar 2016
Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Registered address used from 02 Oct 2013 to 07 Mar 2016
Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Physical address used from 09 Sep 2011 to 25 Nov 2014
Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Registered address used from 09 Sep 2011 to 02 Oct 2013
Address: 177a Fraser Street, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Nov 2010 to 09 Sep 2011
Address: 48b Miro St, Mt Maunganui, 3116 New Zealand
Registered & physical address used from 19 Aug 2008 to 10 Nov 2010
Basic Financial info
Total number of Shares: 1333
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Anderson, Rebecca Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2008 - |
Individual | Anderson, Gregory Raymond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Anderson, Gregory Raymond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Anderson, Rebecca Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Margaret Anne |
Otumoetai Tauranga 3110 New Zealand |
21 Apr 2016 - 17 Sep 2020 |
Individual | Temm, Stephen Mathew Cameron |
Karaka Papakura 2113 New Zealand |
21 Apr 2016 - 17 Sep 2020 |
Individual | Webb, Malcolm Robert |
Otumoetai Tauranga 3110 New Zealand |
21 Apr 2016 - 17 Sep 2020 |
Rebecca Jane Anderson - Director
Appointment date: 19 Aug 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Apr 2016
Gregory Raymond Anderson - Director
Appointment date: 13 Apr 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Apr 2016
Margaret Anne Holmes - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 28 Aug 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Mar 2017
Gregory Raymond Anderson - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 24 Aug 2011
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Nov 2009
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