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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1172 | |||
Individual | Trust, Bh And Pj Montgomery Family |
Grey Lynn Auckland 1021 New Zealand |
08 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1465 | |||
Individual | Trust, Beatson Family |
Kelburn Wellington 6012 New Zealand |
08 Nov 2022 - |
Shares Allocation #3 Number of Shares: 1465 | |||
Individual | Trust, Aspiring Family |
Queenstown 9304 New Zealand |
08 Nov 2022 - |
Shares Allocation #4 Number of Shares: 4800 | |||
Individual | Trust, Robertson Family |
Waiheke Island 1971 New Zealand |
08 Nov 2022 - |
Shares Allocation #5 Number of Shares: 6000 | |||
Individual | Fund, The Le Sanderson Family Super |
Stanmore New South Wales 2048 Australia |
08 Nov 2022 - |
Shares Allocation #6 Number of Shares: 14649 | |||
Other (Other) | Netx Partners Limited |
Grand Cayman KY11107 Cayman Islands |
08 Nov 2022 - |
Shares Allocation #7 Number of Shares: 6276 | |||
Individual | Sing, Daniel |
Northcote Point Auckland 0627 New Zealand |
08 Nov 2022 - |
Shares Allocation #8 Number of Shares: 314 | |||
Individual | Cox, Amanda |
Parnell Auckland 1052 New Zealand |
21 May 2021 - |
Shares Allocation #9 Number of Shares: 44598 | |||
Individual | Howard-smith, Brooke Broughton |
Mount Albert Auckland 1025 New Zealand |
08 Nov 2022 - |
Shares Allocation #10 Number of Shares: 5000 | |||
Individual | Clark, Richard Francis Alexander |
Saint Albans Christchurch Canterbury 8014 New Zealand |
08 Nov 2022 - |
Shares Allocation #11 Number of Shares: 1172 | |||
Individual | Armour, Jonathan Paul |
Birkenhead Auckland 0626 New Zealand |
08 Nov 2022 - |
Shares Allocation #12 Number of Shares: 31933 | |||
Individual | Thomson, Adam John |
Allenton Ashburton Canterbury 7700 New Zealand |
20 Jul 2016 - |
Shares Allocation #13 Number of Shares: 36583 | |||
Individual | Hazledine, Sam Bolton |
Lake Hayes Estate Lake Hayes Otago 9371 New Zealand |
08 Nov 2022 - |
Shares Allocation #14 Number of Shares: 2342 | |||
Individual | Howard-smith, Carl Gascoigne |
Remuera Auckland 1050 New Zealand |
04 Jun 2018 - |
Shares Allocation #15 Number of Shares: 1465 | |||
Individual | Twigg, James |
Singapore 049483 Singapore |
08 Nov 2022 - |
Shares Allocation #16 Number of Shares: 5000 | |||
Individual | Handley, Derek Graham |
Auckland Cbd Auckland 1010 New Zealand |
01 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
05 Aug 2020 - 18 Oct 2021 | |
Individual | Clark, Richard Francis Alexander |
St Albans Christchurch 8014 New Zealand |
01 Oct 2017 - 08 Nov 2022 |
Director | Hazledine, Sam Bolton |
Rd 1 Queenstown 9371 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Director | Hazledine, Sam Bolton |
Rd 1 Queenstown 9371 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Entity | Wearetenzing Limited Shareholder NZBN: 9429042286714 Company Number: 5952312 |
09 Jan 2019 - 01 Sep 2020 | |
Other | The Trustee For The Le Sanderson Family Super Fund |
Stanmore Nsw 2048 Australia |
12 Feb 2018 - 08 Nov 2022 |
Other | The Trustee For The Le Sanderson Family Super Fund |
Stanmore Nsw 2048 Australia |
12 Feb 2018 - 08 Nov 2022 |
Director | Hazledine, Sam Bolton |
Rd 1 Queenstown 9371 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Director | Hazledine, Sam Bolton |
Rd 1 Queenstown 9371 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Other | Robertson Family Trust Company Number: 092649822 |
Rd 1 Waiheke Island 1971 New Zealand |
13 Sep 2018 - 08 Nov 2022 |
Other | Robertson Family Trust Company Number: 092649822 |
Rd 1 Waiheke Island 1971 New Zealand |
13 Sep 2018 - 08 Nov 2022 |
Other | Robertson Family Trust Company Number: 092649822 |
Rd 1 Waiheke Island 1971 New Zealand |
13 Sep 2018 - 08 Nov 2022 |
Individual | Clark, Richard Francis Alexander |
St Albans Christchurch 8014 New Zealand |
01 Oct 2017 - 08 Nov 2022 |
Other | Netx Partners Limited Company Number: CR-367938 |
P.0. Box 715 Grand Cayman KY11107 Cayman Islands |
18 Oct 2021 - 08 Nov 2022 |
Individual | Armour, Jonathan Paul |
Birkenhead Auckland 0626 New Zealand |
19 Nov 2018 - 08 Nov 2022 |
Individual | Twigg, James |
Singapore 049483 Singapore |
09 Jan 2019 - 08 Nov 2022 |
Individual | Sing, Daniel |
Northcote Point Auckland 0627 New Zealand |
21 May 2021 - 08 Nov 2022 |
Director | Howard-smith, Brooke Broughton |
Mt Albert Auckland 1025 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Director | Howard-smith, Brooke Broughton |
Grey Lynn Auckland 1021 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Director | Howard-smith, Brooke Broughton |
Grey Lynn Auckland 1021 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Director | Howard-smith, Brooke Broughton |
Grey Lynn Auckland 1021 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Director | Howard-smith, Brooke Broughton |
Grey Lynn Auckland 1021 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Director | Howard-smith, Brooke Broughton |
Mt Albert Auckland 1025 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Director | Howard-smith, Brooke Broughton |
Mt Albert Auckland 1025 New Zealand |
14 Apr 2016 - 08 Nov 2022 |
Other | Bh & Pj Montgomery Family Trust |
Grey Lynn Auckland 1021 New Zealand |
19 Nov 2018 - 08 Nov 2022 |
Other | Beatson Family Trust |
Kelburn Wellington 6012 New Zealand |
30 Oct 2020 - 08 Nov 2022 |
Other | Aspiring Family Trust |
Queenstown 9304 New Zealand |
08 Apr 2019 - 08 Nov 2022 |
Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
Auckland Central Auckland 1010 New Zealand |
05 Aug 2020 - 18 Oct 2021 |
Individual | Robertson, Michael Stuart |
Rd 1 Waiheke Island 1971 New Zealand |
11 Sep 2018 - 13 Sep 2018 |
Entity | Wearetenzing Limited Shareholder NZBN: 9429042286714 Company Number: 5952312 |
Auckland City Auckland 1010 New Zealand |
09 Jan 2019 - 01 Sep 2020 |
Entity | Wearetenzing Limited Shareholder NZBN: 9429042286714 Company Number: 5952312 |
Auckland City Auckland 1010 New Zealand |
09 Jan 2019 - 01 Sep 2020 |
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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