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Wearetenzing Limited

Type: NZ Limited Company (Ltd)
9429042286714
NZBN
5952312
Company Number
Registered
Company Status
M696215
Industry classification code
Entertainer/celebrity Management Service
Industry classification description
Current address
Level 7, 48 Emily Place
Auckland
Auckland 1010
New Zealand
Postal & office & delivery address used since 21 May 2021
Level 7, 48 Emily Place
Auckland City
Auckland 1010
New Zealand
Registered & physical address used since 01 Jun 2021
208 Ponsonby Road
Ponsonby
Auckland 1010
New Zealand
Registered & service address used since 14 Apr 2023

Wearetenzing Limited was registered on 14 Apr 2016 and issued an NZ business identifier of 9429042286714. This registered LTD company has been managed by 4 directors: Brooke Broughton Howard-Smith - an active director whose contract started on 14 Apr 2016,
Sam Bolton Hazledine - an active director whose contract started on 14 Apr 2016,
Michael Stuart Robertson - an active director whose contract started on 19 Nov 2021,
Adam Thomson - an active director whose contract started on 01 Dec 2021.
According to BizDb's data (updated on 06 Apr 2024), this company registered 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1010 (category: registered, service).
Until 14 Apr 2023, Wearetenzing Limited had been using 208 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb found previous names for this company: from 08 Apr 2016 to 05 Oct 2016 they were named The Tenzing Group Limited.
A total of 164234 shares are allocated to 16 groups (16 shareholders in total). As far as the first group is concerned, 1172 shares are held by 1 entity, namely:
Trust, Bh and Pj Montgomery Family (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 0.89 per cent shares (exactly 1465 shares) and includes
Trust, Beatson Family - located at Kelburn, Wellington.
The 3rd share allocation (1465 shares, 0.89%) belongs to 1 entity, namely:
Trust, Aspiring Family, located at Queenstown (an individual). Wearetenzing Limited was classified as "Entertainer/celebrity management service" (ANZSIC M696215).

Addresses

Principal place of activity

Level 7, 48 Emily Place, Auckland, Auckland, 1010 New Zealand


Previous addresses

Address #1: 208 Ponsonby Road, Ponsonby, Auckland, 1010 New Zealand

Registered address used from 05 Apr 2023 to 14 Apr 2023

Address #2: Level 7, 48 Emily Place, Auckland City, Auckland, 1010 New Zealand

Service address used from 01 Jun 2021 to 14 Apr 2023

Address #3: 3b, 16-22 Anzac Ave,, Auckland City, Auckland, 1010 New Zealand

Registered address used from 10 Jan 2017 to 01 Jun 2021

Address #4: 3b, 16-22 Anzac Ave, Auckland, Auckland, 1010 New Zealand

Physical address used from 10 Jan 2017 to 01 Jun 2021

Address #5: 85 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Apr 2016 to 10 Jan 2017

Contact info
64 9 3941600
08 Apr 2019 Phone
brooke@wearetenzing.com
Email
amanda@wearetenzing.com
21 May 2021 nzbn-reserved-invoice-email-address-purpose
wearetenzing.com
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 164234

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1172
Individual Trust, Bh And Pj Montgomery Family Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1465
Individual Trust, Beatson Family Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1465
Individual Trust, Aspiring Family Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 4800
Individual Trust, Robertson Family Waiheke Island
1971
New Zealand
Shares Allocation #5 Number of Shares: 6000
Individual Fund, The Le Sanderson Family Super Stanmore
New South Wales 2048
Australia
Shares Allocation #6 Number of Shares: 14649
Other (Other) Netx Partners Limited Grand Cayman
KY11107
Cayman Islands
Shares Allocation #7 Number of Shares: 6276
Individual Sing, Daniel Northcote Point
Auckland
0627
New Zealand
Shares Allocation #8 Number of Shares: 314
Individual Cox, Amanda Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 44598
Individual Howard-smith, Brooke Broughton Mount Albert
Auckland
1025
New Zealand
Shares Allocation #10 Number of Shares: 5000
Individual Clark, Richard Francis Alexander Saint Albans
Christchurch
Canterbury 8014
New Zealand
Shares Allocation #11 Number of Shares: 1172
Individual Armour, Jonathan Paul Birkenhead
Auckland
0626
New Zealand
Shares Allocation #12 Number of Shares: 31933
Individual Thomson, Adam John Allenton
Ashburton
Canterbury 7700
New Zealand
Shares Allocation #13 Number of Shares: 36583
Individual Hazledine, Sam Bolton Lake Hayes Estate
Lake Hayes
Otago 9371
New Zealand
Shares Allocation #14 Number of Shares: 2342
Individual Howard-smith, Carl Gascoigne Remuera
Auckland
1050
New Zealand
Shares Allocation #15 Number of Shares: 1465
Individual Twigg, James Singapore
049483
Singapore
Shares Allocation #16 Number of Shares: 5000
Individual Handley, Derek Graham Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Individual Clark, Richard Francis Alexander St Albans
Christchurch
8014
New Zealand
Director Hazledine, Sam Bolton Rd 1
Queenstown
9371
New Zealand
Director Hazledine, Sam Bolton Rd 1
Queenstown
9371
New Zealand
Entity Wearetenzing Limited
Shareholder NZBN: 9429042286714
Company Number: 5952312
Other The Trustee For The Le Sanderson Family Super Fund Stanmore Nsw
2048
Australia
Other The Trustee For The Le Sanderson Family Super Fund Stanmore Nsw
2048
Australia
Director Hazledine, Sam Bolton Rd 1
Queenstown
9371
New Zealand
Director Hazledine, Sam Bolton Rd 1
Queenstown
9371
New Zealand
Other Robertson Family Trust
Company Number: 092649822
Rd 1
Waiheke Island
1971
New Zealand
Other Robertson Family Trust
Company Number: 092649822
Rd 1
Waiheke Island
1971
New Zealand
Other Robertson Family Trust
Company Number: 092649822
Rd 1
Waiheke Island
1971
New Zealand
Individual Clark, Richard Francis Alexander St Albans
Christchurch
8014
New Zealand
Other Netx Partners Limited
Company Number: CR-367938
P.0. Box 715
Grand Cayman
KY11107
Cayman Islands
Individual Armour, Jonathan Paul Birkenhead
Auckland
0626
New Zealand
Individual Twigg, James Singapore
049483
Singapore
Individual Sing, Daniel Northcote Point
Auckland
0627
New Zealand
Director Howard-smith, Brooke Broughton Mt Albert
Auckland
1025
New Zealand
Director Howard-smith, Brooke Broughton Grey Lynn
Auckland
1021
New Zealand
Director Howard-smith, Brooke Broughton Grey Lynn
Auckland
1021
New Zealand
Director Howard-smith, Brooke Broughton Grey Lynn
Auckland
1021
New Zealand
Director Howard-smith, Brooke Broughton Grey Lynn
Auckland
1021
New Zealand
Director Howard-smith, Brooke Broughton Mt Albert
Auckland
1025
New Zealand
Director Howard-smith, Brooke Broughton Mt Albert
Auckland
1025
New Zealand
Other Bh & Pj Montgomery Family Trust Grey Lynn
Auckland
1021
New Zealand
Other Beatson Family Trust Kelburn
Wellington
6012
New Zealand
Other Aspiring Family Trust Queenstown
9304
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Individual Robertson, Michael Stuart Rd 1
Waiheke Island
1971
New Zealand
Entity Wearetenzing Limited
Shareholder NZBN: 9429042286714
Company Number: 5952312
Auckland City
Auckland
1010
New Zealand
Entity Wearetenzing Limited
Shareholder NZBN: 9429042286714
Company Number: 5952312
Auckland City
Auckland
1010
New Zealand
Directors

Brooke Broughton Howard-smith - Director

Appointment date: 14 Apr 2016

Address: Morningside, Dunedin, 1022 New Zealand

Address used since 04 Apr 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Apr 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Jun 2018


Sam Bolton Hazledine - Director

Appointment date: 14 Apr 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Apr 2016


Michael Stuart Robertson - Director

Appointment date: 19 Nov 2021

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 19 Nov 2021


Adam Thomson - Director

Appointment date: 01 Dec 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 01 Dec 2021

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