General information
Tenzing Limited
Type: NZ Limited Company (Ltd)9429032988970
New Zealand Business Number
2072414
Company Number
Registered
Company Status
Tenzing Limited (NZBN 9429032988970) was launched on 17 Dec 2007. 4 addresses are in use by the company: Level 5, 22 Fanshawe Street, Auckland, 1010 (type: registered, service). Level 5, 22 Fanshawe Street, Auckland Central, Auckland had been their registered address, up until 09 Dec 2020. Tenzing Limited used more names, namely: Cadence Nz Limited from 20 Dec 2007 to 08 Jan 2008, Be (2008) Limited (17 Dec 2007 to 17 Dec 2007) and Bearingnz Limited (17 Dec 2007 - 20 Dec 2007). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
200203658M - Tech Mahindra Singapore (Pte) Ltd (an other) located at Central 1 06-01, Honeywell Building, Singapore postcode 486073. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48b Arundel Street, Hillsborough, Auckland, 1041 | Registered & physical & service | 09 Dec 2020 |
| Level 5, 22 Fanshawe Street, Auckland, 1010 | Service | 30 May 2023 |
| Level 5, 22 Fanshawe Street, Auckland, 1010 | Registered | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gautam Bhasin
Phase 5, Gurgaon - 122009, Haryana, 122009
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - current |
|
Anshul Sarin
The Ponds, Nsw, 2769
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Harshvendra Soin
City - Gurugram, 122018
Address used since 20 Feb 2024 |
Director | 20 Feb 2024 - current |
|
Mahendran Suriyakumar Bartlett
Khandallah, Wellington, 6035
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 20 Feb 2024 |
|
Christopher Ernest Day
Saint Marys Bay, Auckland, 1011
Address used since 23 Apr 2010 |
Director | 17 Dec 2007 - 20 Feb 2024 |
|
Anuj Bhalla
Hurlur, Agara, Karnataka, Bengaluru, 560103
Address used since 19 May 2022 |
Director | 19 May 2022 - 20 Feb 2024 |
|
Viswanath Chavali
Brisbane, Queensland, 4035
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 10 Mar 2023 |
|
Jeffrey Ferdinands
Brighton, Victoria, 3186
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 19 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Apr 2019 - 09 Dec 2020 |
| Suite 3, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 10 May 2012 - 23 Apr 2019 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 May 2012 - 10 May 2012 |
| Level 3, 12 Viaduct Harbour Avenue, Viaduct Harbour | Registered | 11 Aug 2009 - 09 May 2012 |
| Level 3, 12 Viaduct Harbour Ave, Auckland | Physical | 11 Aug 2009 - 09 May 2012 |
| Level 6, 10 Viaduct Harbour Avenue, Auckland 1010 | Registered & physical | 13 Oct 2008 - 11 Aug 2009 |
| 29 Dedwood Terrace, St Marys Bay | Registered | 03 Jul 2008 - 13 Oct 2008 |
| 29 Dedwood Terrace, St Marys Bay, Auckland | Registered | 17 Dec 2007 - 03 Jul 2008 |
| 29 Dedwood Terrace, St Marys Bay, Auckland | Physical | 17 Dec 2007 - 13 Oct 2008 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
200203658m - Tech Mahindra Singapore (pte) Ltd Other (Other) |
Central 1 #06-01, Honeywell Building Singapore 486073 |
01 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Christopher Ernest Individual |
Saint Marys Bay Auckland 1011 |
06 May 2013 - 24 Sep 2019 |
|
Bartlett, Mahendran Suriyakumar Individual |
Khandallah Wellington 6035 |
06 May 2013 - 24 Sep 2019 |
|
Bartlett, Mahendran Suriyakumar Director |
Khandallah Wellington 6035 |
06 May 2013 - 24 Sep 2019 |
|
Cadence Share Trustee Limited Shareholder NZBN: 9429032598742 Company Number: 2164773 Entity |
17 Dec 2008 - 01 Dec 2020 | |
|
Day, Christopher Ernest Director |
Saint Marys Bay Auckland 1011 |
06 May 2013 - 24 Sep 2019 |
|
Cadence Management Limited Shareholder NZBN: 9429032573411 Company Number: 2170055 Entity |
06 May 2013 - 01 Dec 2020 | |
|
Cadence Share Trustee Limited Shareholder NZBN: 9429032598742 Company Number: 2164773 Entity |
17 Dec 2008 - 01 Dec 2020 | |
|
Cadence Management Limited Shareholder NZBN: 9429032573411 Company Number: 2170055 Entity |
06 May 2013 - 01 Dec 2020 | |
|
Day, Christopher Ernest Individual |
St Marys Bay Auckland |
17 Dec 2007 - 06 May 2013 |
|
Bartlett, Mahendran Suriyakumar Individual |
Khandallah Wellington |
17 Dec 2007 - 06 May 2013 |
Location
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