Tensar.co Limited

Tensar.co Limited was incorporated on 12 Jan 2004 and issued a number of 9429035626183. The registered LTD company has been supervised by 6 directors: Geoffrey Brian Sarten - an active director whose contract began on 12 Jan 2004,
Sheila May Sarten - an active director whose contract began on 12 Jan 2004,
Paul Roy Sarten - an active director whose contract began on 01 Mar 2021,
Anthony Ian Sarten - an active director whose contract began on 03 Mar 2021,
Donald Barry Sarten - an inactive director whose contract began on 12 Jan 2004 and was terminated on 29 Oct 2019.
As stated in our database (last updated on 02 Apr 2024), this company registered 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Until 17 May 2007, Tensar.co Limited had been using Vanburwray Accountants, 7 Liardet Street, New Plymouth as their registered address.
A total of 50000 shares are allocated to 6 groups (13 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Sarten, Geoffrey Brian (an individual) located at Rd 32, Opunake 4682,
Sarten, Anthony Ian (an individual) located at Orakei, Auckland postcode 1071,
Powell, Julie Ellen (an individual) located at Waiuku, Waiuku postcode 2123.
The second group consists of 3 shareholders, holds 50.8% shares (exactly 25398 shares) and includes
Sarten, Sheila May - located at Rd 32, Opunake 4682,
Sarten, Geoffrey Brian - located at Rd 32, Opunake 4682,
Taylor, Adrian - located at New Plymouth 4310.
The third share allotment (51 shares, 0.1%) belongs to 1 entity, namely:
Sarten, Geoffrey Brian, located at Rd 32, Opunake 4682 (an individual).

Previous address

Address #1: Vanburwray Accountants, 7 Liardet Street, New Plymouth

Registered address used from 12 Jan 2004 to 17 May 2007

Previous Shareholders

Geoffrey Brian Sarten - Director

Appointment date: 12 Jan 2004

Sheila May Sarten - Director

Appointment date: 12 Jan 2004

Paul Roy Sarten - Director

Appointment date: 01 Mar 2021

Anthony Ian Sarten - Director

Appointment date: 03 Mar 2021

Donald Barry Sarten - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 29 Oct 2019

Winsome Shirley Sarten - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 15 Apr 2012