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Wearetenzing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042326564
NZBN
5952167
Company Number
Registered
Company Status
M696270
Industry classification code
Personnel Management Service
Industry classification description
Current address
Unit 20, 208 Ponsonby Road
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 09 Aug 2022
Unit 20, 208 Ponsonby Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Aug 2022

Wearetenzing New Zealand Limited, a registered company, was launched on 10 May 2016. 9429042326564 is the NZ business number it was issued. "Personnel management service" (business classification M696270) is how the company is categorised. The company has been managed by 2 directors: Brooke Broughton Howard-Smith - an active director whose contract started on 10 May 2016,
Sam Bolton Hazledine - an active director whose contract started on 10 May 2016.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Unit 20, 208 Ponsonby Road, Auckland Central, Auckland, 1010 (type: registered, physical).
Wearetenzing New Zealand Limited had been using Floor 7, 48 Emily Place, Auckland Central, Auckland as their registered address up until 17 Aug 2022.
Former names used by the company, as we established at BizDb, included: from 01 Jun 2017 to 03 Nov 2017 they were called Wearetenzing Connect Limited, from 08 Apr 2016 to 01 Jun 2017 they were called Tenzing Connect Limited.
One entity controls all company shares (exactly 342513 shares) - Wearetenzing Limited - located at 1010, Ponsonby, Auckland.

Addresses

Principal place of activity

Unit 20, 208 Ponsonby Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Floor 7, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Sep 2021 to 17 Aug 2022

Address #2: Floor 7, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 04 Aug 2021 to 17 Aug 2022

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

Registered address used from 09 Oct 2017 to 01 Sep 2021

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

Physical address used from 09 Oct 2017 to 04 Aug 2021

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

Physical & registered address used from 10 May 2016 to 09 Oct 2017

Contact info
64 21 981777
Phone
dan@wearetenzing.com
08 Aug 2023 Email
brooke@wearetenzing.com
16 Aug 2018 Email
wearetenzing.com
16 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 342513

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 342513
Entity (NZ Limited Company) Wearetenzing Limited
Shareholder NZBN: 9429042286714
Ponsonby
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sing, Daniel Francis Northcote Point
Auckland
0627
New Zealand
Director Howard-smith, Brooke Broughton Grey Lynn
Auckland
1021
New Zealand
Individual Dewsbury, Sarah Rose Hauraki
Auckland
0622
New Zealand
Individual Boyle, Ben Waterview
Auckland
1026
New Zealand
Other The Robertson Family Trust Rd 1
Waiheke Island
1971
New Zealand
Individual Sing, Daniel Francis Northcote Point
Auckland
0627
New Zealand
Individual Sing, Daniel Francis Northcote Point
Auckland
0627
New Zealand
Director Howard-smith, Brooke Broughton Grey Lynn
Auckland
1021
New Zealand
Individual Taylor, Dean Mangere Bridge
Auckland
2022
New Zealand
Individual Taylor, Dean Mangere Bridge
Auckland
2022
New Zealand
Individual Boyle, Ben Waterview
Auckland
1026
New Zealand
Individual Boyle, Ben Waterview
Auckland
1026
New Zealand
Director Hazledine, Sam Bolton Rd 1
Queenstown
9371
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wearetenzing Limited
Name
Ltd
Type
5952312
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brooke Broughton Howard-smith - Director

Appointment date: 10 May 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 May 2016


Sam Bolton Hazledine - Director

Appointment date: 10 May 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 10 May 2016

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