Shortcuts

Tenor Consultants Limited

Type: NZ Limited Company (Ltd)
9429036578030
NZBN
1196789
Company Number
Registered
Company Status
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Sep 2021
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 Nov 2023

Tenor Consultants Limited was registered on 14 Mar 2002 and issued a number of 9429036578030. This registered LTD company has been managed by 2 directors: Terence James Norwood - an active director whose contract started on 14 Mar 2002,
Norrie Mary Norwood - an active director whose contract started on 14 Mar 2002.
According to BizDb's database (updated on 23 Apr 2024), this company filed 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Until 20 Sep 2021, Tenor Consultants Limited had been using Unit H2, 14-22 Triton Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Norwood, Terence James (an individual) located at Takapuna, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Norwood, Norrie Mary - located at Takapuna, Auckland.

Addresses

Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Sep 2017 to 20 Sep 2021

Address #2: 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Registered & physical address used from 17 Oct 2014 to 22 Sep 2017

Address #3: Peter Filbee & Associates, Chartered Accountants, 163 Glover Road, Hawera 4610 New Zealand

Registered & physical address used from 05 Feb 2008 to 17 Oct 2014

Address #4: Mccallum & Dallas Ltd, Chartered Accountants, 102 Princes Street, Hawera

Physical & registered address used from 14 Mar 2002 to 05 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Norwood, Terence James Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Norwood, Norrie Mary Takapuna
Auckland
0620
New Zealand
Directors

Terence James Norwood - Director

Appointment date: 14 Mar 2002

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 09 Oct 2014


Norrie Mary Norwood - Director

Appointment date: 14 Mar 2002

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 09 Oct 2014

Nearby companies

Bullot & Rankine Trustee (no. 13) Limited
Unit H2

Peak Print Finishing Limited
Unit D2, 14-22 Triton Drive

Salefinder Limited
Building B, 14-22 Triton Drive

Grafton Marketing Limited
Building B, 14-22 Triton Drive

Power Gen Marketing Limited
14-22 Triton Drive

Metrohm New Zealand Limited
Unit E2