General information

Tensar.co Limited

Type: NZ Limited Company (Ltd)
9429035626183
New Zealand Business Number
1467215
Company Number
Registered
Company Status

Tensar.co Limited (issued an NZBN of 9429035626183) was registered on 12 Jan 2004. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). Vanburwray Accountants, 7 Liardet Street, New Plymouth had been their registered address, until 17 May 2007. 50000 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 49 shares (0.1% of shares), namely:
Sarten, Geoffrey Brian (an individual) located at Rd 32, Opunake 4682,
Sarten, Anthony Ian (an individual) located at Orakei, Auckland postcode 1071,
Powell, Julie Ellen (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 3 shareholders hold 50.8% of all shares (exactly 25398 shares); it includes
Sarten, Sheila May (an individual) - located at Rd 32, Opunake 4682,
Sarten, Geoffrey Brian (an individual) - located at Rd 32, Opunake 4682,
Taylor, Adrian (an individual) - located at New Plymouth 4310. The third group of shareholders, share allocation (51 shares, 0.1%) belongs to 1 entity, namely:
Sarten, Geoffrey Brian, located at Rd 32, Opunake 4682 (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Service & physical 12 Jan 2004
7 Liardet Street, New Plymouth, 4310 Registered 17 May 2007
Directors
Name and Address Role Period
Geoffrey Brian Sarten
Rd 32, Opunake, 4682
Address used since 01 Jun 2015
Director 12 Jan 2004 - current
Sheila May Sarten
Rd 32, Opunake, 4682
Address used since 01 Jul 2015
Director 12 Jan 2004 - current
Paul Roy Sarten
Te Marua, Upper Hutt, 5018
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
Anthony Ian Sarten
Orakei, Auckland, 1071
Address used since 03 Mar 2021
Director 03 Mar 2021 - current
Donald Barry Sarten
Oakura, New Plymouth, 4314
Address used since 01 Jul 2015
Director 12 Jan 2004 - 29 Oct 2019
Winsome Shirley Sarten
Oakura 4314,
Address used since 07 May 2010
Director 12 Jan 2004 - 15 Apr 2012
Addresses
Previous address Type Period
Vanburwray Accountants, 7 Liardet Street, New Plymouth Registered 12 Jan 2004 - 17 May 2007
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sarten, Geoffrey Brian
Individual
Rd 32
Opunake 4682
12 Jan 2004 - current
Sarten, Anthony Ian
Individual
Orakei
Auckland
1071
06 Nov 2012 - current
Powell, Julie Ellen
Individual
Waiuku
Waiuku
2123
06 Nov 2012 - current
Shares Allocation #2 Number of Shares: 25398
Shareholder Name Address Period
Sarten, Sheila May
Individual
Rd 32
Opunake 4682
12 Jan 2004 - current
Sarten, Geoffrey Brian
Individual
Rd 32
Opunake 4682
12 Jan 2004 - current
Taylor, Adrian
Individual
New Plymouth 4310
29 Apr 2005 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Sarten, Geoffrey Brian
Individual
Rd 32
Opunake 4682
12 Jan 2004 - current
Shares Allocation #4 Number of Shares: 51
Shareholder Name Address Period
Sarten, Sheila May
Individual
Rd 32
Opunake 4682
12 Jan 2004 - current
Shares Allocation #5 Number of Shares: 24402
Shareholder Name Address Period
Sarten, Anthony Ian
Individual
Orakei
Auckland
1071
06 Nov 2012 - current
Taylor, Adrian
Individual
New Plymouth 4310
29 Apr 2005 - current
Sarten, Paul
Individual
Te Marua
Upper Hutt
5018
29 Oct 2019 - current
Shares Allocation #6 Number of Shares: 49
Shareholder Name Address Period
Sarten, Anthony Ian
Individual
Orakei
Auckland
1071
06 Nov 2012 - current
Sarten, Paul
Individual
Te Marua
Upper Hutt
5018
29 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Sarten, Winsome Shirley
Individual
Oakura 4314
12 Jan 2004 - 06 Nov 2012
Sarten, Donald Barry
Individual
Oakura 4314
12 Jan 2004 - 29 Oct 2019
Sarten, Donald Barry
Individual
Oakura 4314
12 Jan 2004 - 29 Oct 2019
Sarten, Donald Barry
Individual
Oakura 4314
12 Jan 2004 - 29 Oct 2019
Sarten, Winsome Shirley
Individual
Oakura 4314
12 Jan 2004 - 06 Nov 2012
Sarten, Brett Maurice
Individual
Rd 43
Waitara
4383
07 Nov 2012 - 29 Oct 2019
Location
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