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Tensit Holdings Limited

Type: NZ Limited Company (Ltd)
9429039369222
NZBN
419801
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
20a Oban Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 10 Nov 2017

Tensit Holdings Limited, a registered company, was launched on 24 Feb 1989. 9429039369222 is the number it was issued. "Business administrative service" (business classification N729110) is how the company was classified. The company has been run by 2 directors: George Beran - an active director whose contract began on 24 Feb 1989,
Peter John Beran - an active director whose contract began on 24 Feb 1989.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 20A Oban Road, Browns Bay, Auckland, 0630 (types include: physical, registered).
Tensit Holdings Limited had been using 17 Oaktree Avenue, Browns Bay as their registered address up to 10 Nov 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40%).

Addresses

Principal place of activity

20a Oban Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 17 Oaktree Avenue, Browns Bay New Zealand

Registered address used from 30 Jun 1997 to 10 Nov 2017

Address: 17 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 30 Jun 1997 to 10 Nov 2017

Contact info
64 9 4788745
Phone
george@primex.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 600
Director Beran, George Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Beran, Raewyn Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Premier Foods Limited
Shareholder NZBN: 9429040006246
Company Number: 203705
Individual Beran, Peter John Takapuna
Auckland
Entity Premier Foods Limited
Shareholder NZBN: 9429040006246
Company Number: 203705
Directors

George Beran - Director

Appointment date: 24 Feb 1989

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Nov 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 29 Oct 2015


Peter John Beran - Director

Appointment date: 24 Feb 1989

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Oct 2013

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