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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Beran, George |
Browns Bay Auckland 0630 New Zealand |
20 Nov 2014 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Beran, Raewyn |
Browns Bay Auckland 0630 New Zealand |
20 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Premier Foods Limited Shareholder NZBN: 9429040006246 Company Number: 203705 |
24 Feb 1989 - 20 Nov 2014 | |
Individual | Beran, Peter John |
Takapuna Auckland |
24 Feb 1989 - 11 Apr 2012 |
Entity | Premier Foods Limited Shareholder NZBN: 9429040006246 Company Number: 203705 |
24 Feb 1989 - 20 Nov 2014 |
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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