Tenateco Limited, a registered company, was registered on 10 Aug 2006. 9429033935607 is the NZBN it was issued. The company has been managed by 4 directors: Eric Arbus De Lapalme - an active director whose contract started on 31 May 2022,
Maiwenn Muivoune Taumatatefanatehaurai Arbus De Lapalme - an inactive director whose contract started on 12 Nov 2020 and was terminated on 26 May 2022,
Linda Chen - an inactive director whose contract started on 01 Jun 2007 and was terminated on 12 Nov 2020,
Eric Arbus De La Palme - an inactive director whose contract started on 10 Aug 2006 and was terminated on 01 Jun 2007.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Tenateco Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 23 Jul 2019.
Old names for this company, as we found at BizDb, included: from 10 Aug 2006 to 08 Jun 2022 they were called The Olympic Cafe Limited.
One entity controls all company shares (exactly 100 shares) - A 2 L Limited - located at 3110, Tauranga.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Nov 2016 to 23 Jul 2019
Address: 9 Joe F Stanley Place, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 08 Sep 2015 to 08 Nov 2016
Address: 16a Debron Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Sep 2010 to 08 Sep 2015
Address: 9 Rosepark Crescent, St Johns, Auckland New Zealand
Physical & registered address used from 25 Jul 2007 to 10 Sep 2010
Address: Flat 909, 8 Ronayne Street, Parnell, Auckland
Physical & registered address used from 10 Aug 2006 to 25 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | A 2 L Limited Shareholder NZBN: 9429034154380 |
Tauranga 3110 New Zealand |
10 Aug 2006 - |
Ultimate Holding Company
Eric Arbus De Lapalme - Director
Appointment date: 31 May 2022
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 31 May 2022
Maiwenn Muivoune Taumatatefanatehaurai Arbus De Lapalme - Director (Inactive)
Appointment date: 12 Nov 2020
Termination date: 26 May 2022
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 12 Nov 2020
Linda Chen - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 12 Nov 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 31 Oct 2016
Eric Arbus De La Palme - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 01 Jun 2007
Address: Parnell, Auckland,
Address used since 10 Aug 2006
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road