General information

Tempest Design Co. Limited

Type: NZ Limited Company (Ltd)
9429032612066
New Zealand Business Number
2162277
Company Number
Registered
Company Status

Tempest Design Co. Limited (issued a business number of 9429032612066) was started on 19 Aug 2008. 2 addresses are currently in use by the company: 89 Maunganui Road, Mount Maunganui, 3116 (type: registered, physical). 40 Grey Street Tauranga, Tauranga had been their registered address, up to 28 Sep 2020. 1333 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 333 shares (24.98 per cent of shares), namely:
Anderson, Rebecca Jane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Anderson, Gregory Raymond (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 37.51 per cent of all shares (exactly 500 shares); it includes
Anderson, Gregory Raymond (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (500 shares, 37.51%) belongs to 1 entity, namely:
Anderson, Rebecca Jane, located at Mount Maunganui, Mount Maunganui (an individual). Our data was updated on 23 Mar 2024.

Current address Type Used since
89 Maunganui Road, Mount Maunganui, 3116 Registered & physical & service 28 Sep 2020
Directors
Name and Address Role Period
Rebecca Jane Anderson
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Apr 2016
Director 19 Aug 2008 - current
Gregory Raymond Anderson
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Margaret Anne Holmes
Otumoetai, Tauranga, 3110
Address used since 15 Mar 2017
Director 20 Apr 2016 - 28 Aug 2020
Gregory Raymond Anderson
Mount Maunganui, 3116
Address used since 27 Nov 2009
Director 19 Aug 2008 - 24 Aug 2011
Addresses
Previous address Type Period
40 Grey Street Tauranga, Tauranga, 3110 Registered & physical 30 Apr 2019 - 28 Sep 2020
40 Grey Street Tauranga, Tauranga, 3110 Physical & registered 07 Mar 2016 - 30 Apr 2019
24 Tenth Avenue, Tauranga, 3110 Physical 25 Nov 2014 - 07 Mar 2016
24 Tenth Avenue, Tauranga, 3110 Registered 02 Oct 2013 - 07 Mar 2016
24 Tenth Avenue, Tauranga, 3110 Physical 09 Sep 2011 - 25 Nov 2014
24 Tenth Avenue, Tauranga, 3110 Registered 09 Sep 2011 - 02 Oct 2013
177a Fraser Street, Tauranga, 3112 Registered & physical 10 Nov 2010 - 09 Sep 2011
48b Miro St, Mt Maunganui, 3116 Registered & physical 19 Aug 2008 - 10 Nov 2010
Financial Data
Financial info
1333
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Anderson, Rebecca Jane
Individual
Mount Maunganui
Mount Maunganui
3116
19 Aug 2008 - current
Anderson, Gregory Raymond
Individual
Mount Maunganui
Mount Maunganui
3116
19 Aug 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Anderson, Gregory Raymond
Individual
Mount Maunganui
Mount Maunganui
3116
19 Aug 2008 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Anderson, Rebecca Jane
Individual
Mount Maunganui
Mount Maunganui
3116
19 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Margaret Anne
Individual
Otumoetai
Tauranga
3110
21 Apr 2016 - 17 Sep 2020
Temm, Stephen Mathew Cameron
Individual
Karaka
Papakura
2113
21 Apr 2016 - 17 Sep 2020
Webb, Malcolm Robert
Individual
Otumoetai
Tauranga
3110
21 Apr 2016 - 17 Sep 2020
Location