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Tenhagen Investments Limited

Type: NZ Limited Company (Ltd)
9429035768272
NZBN
1397857
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 30 Jul 2018

Tenhagen Investments Limited, a registered company, was launched on 15 Sep 2003. 9429035768272 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Maria Tenhagen - an active director whose contract started on 15 Sep 2003,
Alfonsius Tenhagen - an active director whose contract started on 15 Sep 2003.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Tenhagen Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 30 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 09 Aug 2006 to 30 Jul 2018

Address: C/o-lowther & Associates, Level 12, 191 Queen Street, Auckland

Physical address used from 27 Jul 2005 to 09 Aug 2006

Address: C/-lowther & Associates Ltd, Level 12 , 191 Queen Street, Auckland

Registered address used from 27 Jul 2005 to 09 Aug 2006

Address: C/o-lowther & Associates, Level 20, 191 Queen Street, Auckland

Registered & physical address used from 15 Sep 2003 to 27 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tenhagen, Alfonsius Rd 2
Reporoa
3083
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tenhagen, Maria Rd 2
Reporoa
3083
New Zealand
Directors

Maria Tenhagen - Director

Appointment date: 15 Sep 2003

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 27 Aug 2015


Alfonsius Tenhagen - Director

Appointment date: 15 Sep 2003

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 27 Aug 2015

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