General information
Tenateco Limited
Type: NZ Limited Company (Ltd)9429033935607
New Zealand Business Number
1853206
Company Number
Registered
Company Status
Tenateco Limited (issued an NZ business identifier of 9429033935607) was incorporated on 10 Aug 2006. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 23 Jul 2019. Tenateco Limited used other aliases, namely: The Olympic Cafe Limited from 10 Aug 2006 to 08 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
A 2 L Limited (an entity) located at Tauranga postcode 3110. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 23 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Arbus De Lapalme
Rd 5, Tauranga, 3175
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Maiwenn Muivoune Taumatatefanatehaurai Arbus De Lapalme
Rd 5, Tauranga, 3175
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - 26 May 2022 |
|
Linda Chen
Rd 5, Tauranga, 3175
Address used since 31 Oct 2016 |
Director | 01 Jun 2007 - 12 Nov 2020 |
|
Eric Arbus De La Palme
Parnell, Auckland,
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 01 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Nov 2016 - 23 Jul 2019 |
| 9 Joe F Stanley Place, Otahuhu, Auckland, 1062 | Registered & physical | 08 Sep 2015 - 08 Nov 2016 |
| 16a Debron Avenue, Remuera, Auckland, 1050 | Registered & physical | 10 Sep 2010 - 08 Sep 2015 |
| 9 Rosepark Crescent, St Johns, Auckland | Physical & registered | 25 Jul 2007 - 10 Sep 2010 |
| Flat 909, 8 Ronayne Street, Parnell, Auckland | Physical & registered | 10 Aug 2006 - 25 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A 2 L Limited Shareholder NZBN: 9429034154380 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A 2 L Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1808022 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga Tauranga 3110 |
Location
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