Tensit Holdings Limited
Type: NZ Limited Company (Ltd)Tensit Holdings Limited (issued a business number of 9429039369222) was launched on 24 Feb 1989. 2 addresses are in use by the company: 20A Oban Road, Browns Bay, Auckland, 0630 (type: physical, registered). 17 Oaktree Avenue, Browns Bay had been their registered address, until 10 Nov 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60% of shares), namely:
Beran, George (a director) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Beran, Raewyn (an individual) - located at Browns Bay, Auckland. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Tensit Holdings Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Oban Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 10 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
George Beran
Browns Bay, Auckland, 0630
Address used since 02 Nov 2017
Browns Bay, Auckland, 0630
Address used since 29 Oct 2015 |
Director | 24 Feb 1989 - current |
|
Peter John Beran
Takapuna, Auckland, 0622
Address used since 31 Oct 2013 |
Director | 24 Feb 1989 - current |
| 20a Oban Road , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 17 Oaktree Avenue, Browns Bay | Registered | 30 Jun 1997 - 10 Nov 2017 |
| 17 Oaktree Avenue, Browns Bay, Auckland, 0630 | Physical | 30 Jun 1997 - 10 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beran, George Director |
Browns Bay Auckland 0630 |
20 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beran, Raewyn Individual |
Browns Bay Auckland 0630 |
20 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Premier Foods Limited Shareholder NZBN: 9429040006246 Company Number: 203705 Entity |
24 Feb 1989 - 20 Nov 2014 | |
|
Beran, Peter John Individual |
Takapuna Auckland |
24 Feb 1989 - 11 Apr 2012 |
|
Premier Foods Limited Shareholder NZBN: 9429040006246 Company Number: 203705 Entity |
24 Feb 1989 - 20 Nov 2014 |
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