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Tenberley Limited

Type: NZ Limited Company (Ltd)
9429035648451
NZBN
1458240
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 14 May 2018

Tenberley Limited, a registered company, was started on 26 Nov 2003. 9429035648451 is the business number it was issued. The company has been supervised by 2 directors: Jillian Wendy Cooper - an active director whose contract began on 26 Nov 2003,
Richard James Cooper - an active director whose contract began on 26 Nov 2003.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Tenberley Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address until 14 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 08 Oct 2004 to 14 May 2018

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 18 Feb 2004 to 08 Oct 2004

Address: Level 2, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 26 Nov 2003 to 18 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Cooper, Richard James Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cooper, Jillian Wendy Mount Roskill
Auckland
1041
New Zealand
Directors

Jillian Wendy Cooper - Director

Appointment date: 26 Nov 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Oct 2016


Richard James Cooper - Director

Appointment date: 26 Nov 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Oct 2016

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