General information
Wearetenzing Limited
Type: NZ Limited Company (Ltd)9429042286714
New Zealand Business Number
5952312
Company Number
Registered
Company Status
M696215 - Entertainer/celebrity Management Service
Industry classification codes with description
Wearetenzing Limited (New Zealand Business Number 9429042286714) was registered on 14 Apr 2016. 6 addresess are currently in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1010 (type: registered, service). 208 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 14 Apr 2023. Wearetenzing Limited used more names, namely: The Tenzing Group Limited from 08 Apr 2016 to 05 Oct 2016. 164234 shares are allocated to 16 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 1172 shares (0.71 per cent of shares), namely:
Trust, Bh and Pj Montgomery Family (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.89 per cent of all shares (1465 shares); it includes
Trust, Beatson Family (an individual) - located at Kelburn, Wellington. Next there is the third group of shareholders, share allocation (1465 shares, 0.89%) belongs to 1 entity, namely:
Trust, Aspiring Family, located at Queenstown (an individual). "Entertainer/celebrity management service" (business classification M696215) is the category the Australian Bureau of Statistics issued Wearetenzing Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 48 Emily Place, Auckland, Auckland, 1010 | Postal & office & delivery | 21 May 2021 |
| Level 7, 48 Emily Place, Auckland City, Auckland, 1010 | Registered & physical | 01 Jun 2021 |
| 208 Ponsonby Road, Ponsonby, Auckland, 1010 | Registered & service | 14 Apr 2023 |
Contact info
64 9 3941600
Phone (Phone)
brooke@wearetenzing.com
Email
amanda@wearetenzing.com
Email (nzbn-reserved-invoice-email-address-purpose)
wearetenzing.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brooke Broughton Howard-smith
Morningside, Dunedin, 1022
Address used since 04 Apr 2023
Grey Lynn, Auckland, 1021
Address used since 14 Apr 2016
Mount Albert, Auckland, 1025
Address used since 04 Jun 2018 |
Director | 14 Apr 2016 - current |
|
Sam Bolton Hazledine
Rd 1, Queenstown, 9371
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - current |
|
Michael Stuart Robertson
Rd 1, Waiheke Island, 1971
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - current |
|
Adam Thomson
Saint Andrews, Hamilton, 3200
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
Addresses
Principal place of activity
| Level 7, 48 Emily Place , Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 208 Ponsonby Road, Ponsonby, Auckland, 1010 | Registered | 05 Apr 2023 - 14 Apr 2023 |
| Level 7, 48 Emily Place, Auckland City, Auckland, 1010 | Service | 01 Jun 2021 - 14 Apr 2023 |
| 3b, 16-22 Anzac Ave,, Auckland City, Auckland, 1010 | Registered | 10 Jan 2017 - 01 Jun 2021 |
| 3b, 16-22 Anzac Ave, Auckland, Auckland, 1010 | Physical | 10 Jan 2017 - 01 Jun 2021 |
| 85 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 14 Apr 2016 - 10 Jan 2017 |
Financial Data
Financial info
164234
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: 1172
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Bh And Pj Montgomery Family Individual |
Grey Lynn Auckland 1021 |
08 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 1465
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Beatson Family Individual |
Kelburn Wellington 6012 |
08 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 1465
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Aspiring Family Individual |
Queenstown 9304 |
08 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Robertson Family Individual |
Waiheke Island 1971 |
08 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fund, The Le Sanderson Family Super Individual |
Stanmore New South Wales 2048 |
08 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 14649
| Shareholder Name | Address | Period |
|---|---|---|
|
Netx Partners Limited Other (Other) |
Grand Cayman KY11107 |
08 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 6276
| Shareholder Name | Address | Period |
|---|---|---|
|
Sing, Daniel Individual |
Northcote Point Auckland 0627 |
08 Nov 2022 - current |
Shares Allocation #8 Number of Shares: 314
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Amanda Individual |
Parnell Auckland 1052 |
21 May 2021 - current |
Shares Allocation #9 Number of Shares: 44598
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard-smith, Brooke Broughton Individual |
Mount Albert Auckland 1025 |
08 Nov 2022 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Richard Francis Alexander Individual |
Saint Albans Christchurch Canterbury 8014 |
08 Nov 2022 - current |
Shares Allocation #11 Number of Shares: 1172
| Shareholder Name | Address | Period |
|---|---|---|
|
Armour, Jonathan Paul Individual |
Birkenhead Auckland 0626 |
08 Nov 2022 - current |
Shares Allocation #12 Number of Shares: 31933
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Adam John Individual |
Allenton Ashburton Canterbury 7700 |
20 Jul 2016 - current |
Shares Allocation #13 Number of Shares: 36583
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazledine, Sam Bolton Individual |
Lake Hayes Estate Lake Hayes Otago 9371 |
08 Nov 2022 - current |
Shares Allocation #14 Number of Shares: 2342
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard-smith, Carl Gascoigne Individual |
Remuera Auckland 1050 |
04 Jun 2018 - current |
Shares Allocation #15 Number of Shares: 1465
| Shareholder Name | Address | Period |
|---|---|---|
|
Twigg, James Individual |
Singapore 049483 |
08 Nov 2022 - current |
Shares Allocation #16 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Handley, Derek Graham Individual |
Auckland Cbd Auckland 1010 |
01 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
05 Aug 2020 - 18 Oct 2021 | |
|
Clark, Richard Francis Alexander Individual |
St Albans Christchurch 8014 |
01 Oct 2017 - 08 Nov 2022 |
|
Hazledine, Sam Bolton Director |
Rd 1 Queenstown 9371 |
14 Apr 2016 - 08 Nov 2022 |
|
Hazledine, Sam Bolton Director |
Rd 1 Queenstown 9371 |
14 Apr 2016 - 08 Nov 2022 |
|
Wearetenzing Limited Shareholder NZBN: 9429042286714 Company Number: 5952312 Entity |
09 Jan 2019 - 01 Sep 2020 | |
|
The Trustee For The Le Sanderson Family Super Fund Other |
Stanmore Nsw 2048 |
12 Feb 2018 - 08 Nov 2022 |
|
The Trustee For The Le Sanderson Family Super Fund Other |
Stanmore Nsw 2048 |
12 Feb 2018 - 08 Nov 2022 |
|
Hazledine, Sam Bolton Director |
Rd 1 Queenstown 9371 |
14 Apr 2016 - 08 Nov 2022 |
|
Hazledine, Sam Bolton Director |
Rd 1 Queenstown 9371 |
14 Apr 2016 - 08 Nov 2022 |
|
Robertson Family Trust Company Number: 092649822 Other |
Rd 1 Waiheke Island 1971 |
13 Sep 2018 - 08 Nov 2022 |
|
Robertson Family Trust Company Number: 092649822 Other |
Rd 1 Waiheke Island 1971 |
13 Sep 2018 - 08 Nov 2022 |
|
Robertson Family Trust Company Number: 092649822 Other |
Rd 1 Waiheke Island 1971 |
13 Sep 2018 - 08 Nov 2022 |
|
Clark, Richard Francis Alexander Individual |
St Albans Christchurch 8014 |
01 Oct 2017 - 08 Nov 2022 |
|
Netx Partners Limited Company Number: CR-367938 Other |
P.0. Box 715 Grand Cayman KY11107 |
18 Oct 2021 - 08 Nov 2022 |
|
Armour, Jonathan Paul Individual |
Birkenhead Auckland 0626 |
19 Nov 2018 - 08 Nov 2022 |
|
Twigg, James Individual |
Singapore 049483 |
09 Jan 2019 - 08 Nov 2022 |
|
Sing, Daniel Individual |
Northcote Point Auckland 0627 |
21 May 2021 - 08 Nov 2022 |
|
Howard-smith, Brooke Broughton Director |
Mt Albert Auckland 1025 |
14 Apr 2016 - 08 Nov 2022 |
|
Howard-smith, Brooke Broughton Director |
Grey Lynn Auckland 1021 |
14 Apr 2016 - 08 Nov 2022 |
|
Howard-smith, Brooke Broughton Director |
Grey Lynn Auckland 1021 |
14 Apr 2016 - 08 Nov 2022 |
|
Howard-smith, Brooke Broughton Director |
Grey Lynn Auckland 1021 |
14 Apr 2016 - 08 Nov 2022 |
|
Howard-smith, Brooke Broughton Director |
Grey Lynn Auckland 1021 |
14 Apr 2016 - 08 Nov 2022 |
|
Howard-smith, Brooke Broughton Director |
Mt Albert Auckland 1025 |
14 Apr 2016 - 08 Nov 2022 |
|
Howard-smith, Brooke Broughton Director |
Mt Albert Auckland 1025 |
14 Apr 2016 - 08 Nov 2022 |
|
Bh & Pj Montgomery Family Trust Other |
Grey Lynn Auckland 1021 |
19 Nov 2018 - 08 Nov 2022 |
|
Beatson Family Trust Other |
Kelburn Wellington 6012 |
30 Oct 2020 - 08 Nov 2022 |
|
Aspiring Family Trust Other |
Queenstown 9304 |
08 Apr 2019 - 08 Nov 2022 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Auckland Central Auckland 1010 |
05 Aug 2020 - 18 Oct 2021 |
|
Robertson, Michael Stuart Individual |
Rd 1 Waiheke Island 1971 |
11 Sep 2018 - 13 Sep 2018 |
|
Wearetenzing Limited Shareholder NZBN: 9429042286714 Company Number: 5952312 Entity |
Auckland City Auckland 1010 |
09 Jan 2019 - 01 Sep 2020 |
|
Wearetenzing Limited Shareholder NZBN: 9429042286714 Company Number: 5952312 Entity |
Auckland City Auckland 1010 |
09 Jan 2019 - 01 Sep 2020 |
Location
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