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Tenero Holdings Limited

Type: NZ Limited Company (Ltd)
9429046123916
NZBN
6281515
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Physical address used since 31 May 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Tenero Holdings Limited was started on 10 May 2017 and issued a number of 9429046123916. The registered LTD company has been run by 3 directors: Janice Anne Zander - an active director whose contract began on 10 May 2017,
Murray Selwin Zander - an active director whose contract began on 10 May 2017,
Regan James Zander - an inactive director whose contract began on 10 May 2017 and was terminated on 19 Jun 2023.
According to the BizDb database (last updated on 03 Apr 2024), this company uses 2 addresses: 6/42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
6/42 Kouka Road, Beachlands, Auckland, 2018 (service address),
42 Kouka Road, Beachlands, Auckland, 2018 (physical address).
Until 08 Dec 2023, Tenero Holdings Limited had been using 42 Kouka Road, Beachlands, Auckland as their registered address.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Zander, Janice Anne (a director) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Zander, Murray Selwin - located at Manly, Whangaparaoa. Tenero Holdings Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 42 Kouka Road, Beachlands, Auckland, 2018 New Zealand

Registered & service address used from 31 May 2021 to 08 Dec 2023

Address #2: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 10 May 2017 to 31 May 2021

Contact info
64 21 825040
13 Mar 2019 Phone
jan.zander@southstar.co.nz
13 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Zander, Janice Anne Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Zander, Murray Selwin Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zander, Regan James Manly
Whangaparaoa
0930
New Zealand
Individual Zander, Jordan Ross Manly
Whangaparaoa
0930
New Zealand
Directors

Janice Anne Zander - Director

Appointment date: 10 May 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 10 May 2017


Murray Selwin Zander - Director

Appointment date: 10 May 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 10 May 2017


Regan James Zander - Director (Inactive)

Appointment date: 10 May 2017

Termination date: 19 Jun 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 10 May 2017

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