Tentpole Holdings Limited, a registered company, was incorporated on 11 Sep 2006. 9429033877686 is the NZ business number it was issued. This company has been managed by 2 directors: Kim Crawford - an active director whose contract started on 11 Sep 2006,
Frederika Elfriede Crawford - an active director whose contract started on 11 Sep 2006.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (types include: office, delivery).
Tentpole Holdings Limited had been using 1 Cleveland Road, Parnell, Auckland as their registered address up until 27 Feb 2017.
Previous names for the company, as we managed to find at BizDb, included: from 11 Sep 2006 to 30 Sep 2009 they were called Ekc Consulting Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allocation (998 shares 99.8 per cent) made up of 3 entities.
Principal place of activity
Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Dec 2010 to 27 Feb 2017
Address #2: C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland New Zealand
Registered & physical address used from 11 Sep 2006 to 13 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Crawford, Frederika Elfriede |
Parnell Auckland 1052 New Zealand |
28 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Crawford, Kim |
Parnell Auckland 1052 New Zealand |
28 May 2007 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Crawford, Kim |
Parnell Auckland 1052 New Zealand |
28 May 2007 - |
| Entity (NZ Limited Company) | Three H Limited Shareholder NZBN: 9429031300001 |
Remuera Auckland Null 1050 New Zealand |
01 Dec 2010 - |
| Individual | Crawford, Frederika Elfriede |
Parnell Auckland 1052 New Zealand |
11 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barclay, Gregor John |
Remuera Auckland New Zealand |
11 Sep 2006 - 01 Dec 2010 |
Kim Crawford - Director
Appointment date: 11 Sep 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2015
Frederika Elfriede Crawford - Director
Appointment date: 11 Sep 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2015
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