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General information

Tentpole Holdings Limited

Type: NZ Limited Company (Ltd)
9429033877686
New Zealand Business Number
1864134
Company Number
Registered
Company Status

Tentpole Holdings Limited (issued an NZ business identifier of 9429033877686) was started on 11 Sep 2006. 4 addresses are in use by the company: Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (type: office, delivery). 1 Cleveland Road, Parnell, Auckland had been their registered address, until 27 Feb 2017. Tentpole Holdings Limited used more aliases, namely: Ekc Consulting Limited from 11 Sep 2006 to 30 Sep 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Crawford, Frederika Elfriede (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Crawford, Kim (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Crawford, Kim, located at Parnell, Auckland (an individual),
Three H Limited, located at Remuera, Auckland, Null (an entity),
Crawford, Frederika Elfriede, located at Parnell, Auckland (an individual). Our data was updated on 07 Mar 2024.

Current address Type Used since
Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 Registered & physical & service 27 Feb 2017
Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 Office & delivery 05 Apr 2022
Last updated:
Directors
Name and Address Role Period
Kim Crawford
Parnell, Auckland, 1052
Address used since 30 Oct 2015
Director 11 Sep 2006 - current
Frederika Elfriede Crawford
Parnell, Auckland, 1052
Address used since 30 Oct 2015
Director 11 Sep 2006 - current
Addresses
Principal place of activity
Unit 8, 20 Waterloo Quadrant , Auckland Central , Auckland , 1010
Previous address Type Period
1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical 13 Dec 2010 - 27 Feb 2017
C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland Registered & physical 11 Sep 2006 - 13 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crawford, Frederika Elfriede
Individual 		Parnell
Auckland
1052 		28 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crawford, Kim
Individual 		Parnell
Auckland
1052 		28 May 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Crawford, Kim
Individual 		Parnell
Auckland
1052 		28 May 2007 - current
Three H Limited
Shareholder NZBN: 9429031300001
Entity (NZ Limited Company) 		Remuera
Auckland
Null 1050 		01 Dec 2010 - current
Crawford, Frederika Elfriede
Individual 		Parnell
Auckland
1052 		11 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Barclay, Gregor John
Individual 		Remuera
Auckland
 11 Sep 2006 - 01 Dec 2010
Location
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