General information

Tengboche Limited

Type: NZ Limited Company (Ltd)

9429030839731

New Zealand Business Number

3693479

Company Number

Registered

Company Status

Tengboche Limited (issued a New Zealand Business Number of 9429030839731) was incorporated on 20 Dec 2011. 2 addresses are currently in use by the company: 92A Epuni Street, Epuni, Lower Hutt, 5011 (type: registered, physical). 1 Fry Street, Boulcott, Lower Hutt had been their registered address, up to 23 Nov 2016. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Emerald Family Trust Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010,
Bain, Martyn James (a director) located at Boulcott, Lower Hutt postcode 5010,
Bain, Rachel Victoria (a director) located at Boulcott, Lower Hutt postcode 5010. Businesscheck's database was updated on 19 Mar 2024.

Current address	Type	Used since
92a Epuni Street, Epuni, Lower Hutt, 5011	Registered & physical & service	23 Nov 2016

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Rachel Victoria Bain Boulcott, Lower Hutt, 5010 Address used since 20 Dec 2011	Director	20 Dec 2011 - current
Martyn James Bain Boulcott, Lower Hutt, 5010 Address used since 20 Dec 2011	Director	20 Dec 2011 - current

Addresses

Previous address	Type	Period
1 Fry Street, Boulcott, Lower Hutt, 5010	Registered & physical	04 Dec 2014 - 23 Nov 2016
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010	Registered	21 Nov 2013 - 04 Dec 2014
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010	Physical	20 Dec 2011 - 04 Dec 2014
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010	Registered	20 Dec 2011 - 21 Nov 2013

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

27 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Emerald Family Trust Limited Shareholder NZBN: 9429046850379 Entity (NZ Limited Company)	44-56 Queens Drive Lower Hutt 5010	08 Mar 2021 - current
Bain, Martyn James Director	Boulcott Lower Hutt 5010	20 Dec 2011 - current
Bain, Rachel Victoria Director	Boulcott Lower Hutt 5010	20 Dec 2011 - current

Location

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