General information

Tenberley Limited

Type: NZ Limited Company (Ltd)
9429035648451
New Zealand Business Number
1458240
Company Number
Registered
Company Status

Tenberley Limited (issued an NZBN of 9429035648451) was launched on 26 Nov 2003. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 14 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Cooper, Richard James (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Cooper, Jillian Wendy (an individual) - located at Mount Roskill, Auckland. Our database was updated on 25 Feb 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & service & registered 14 May 2018
Directors
Name and Address Role Period
Jillian Wendy Cooper
Mount Roskill, Auckland, 1041
Address used since 11 Oct 2016
Director 26 Nov 2003 - current
Richard James Cooper
Mount Roskill, Auckland, 1041
Address used since 11 Oct 2016
Director 26 Nov 2003 - current
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Registered & physical 08 Oct 2004 - 14 May 2018
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Physical & registered 18 Feb 2004 - 08 Oct 2004
Level 2, 60 Parnell Road, Parnell, Auckland Registered & physical 26 Nov 2003 - 18 Feb 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Cooper, Richard James
Individual
Mount Roskill
Auckland
1041
26 Nov 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cooper, Jillian Wendy
Individual
Mount Roskill
Auckland
1041
26 Nov 2003 - current
Location
Companies nearby