Wearetenzing New Zealand Limited
Type: NZ Limited Company (Ltd)Wearetenzing New Zealand Limited (issued an NZ business identifier of 9429042326564) was incorporated on 10 May 2016. 4 addresses are in use by the company: Unit 20, 208 Ponsonby Road, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 7, 48 Emily Place, Auckland Central, Auckland had been their registered address, up until 17 Aug 2022. Wearetenzing New Zealand Limited used other aliases, namely: Wearetenzing Connect Limited from 01 Jun 2017 to 03 Nov 2017, Tenzing Connect Limited (08 Apr 2016 to 01 Jun 2017). 342513 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 342513 shares (100 per cent of shares), namely:
Wearetenzing Limited (an entity) located at Ponsonby, Auckland postcode 1010. "Personnel management service" (ANZSIC M696270) is the category the Australian Bureau of Statistics issued Wearetenzing New Zealand Limited. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 20, 208 Ponsonby Road, Auckland Central, Auckland, 1010 | Office & delivery | 09 Aug 2022 |
| Unit 20, 208 Ponsonby Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brooke Broughton Howard-smith
Grey Lynn, Auckland, 1021
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
|
Sam Bolton Hazledine
Rd 1, Queenstown, 9371
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
| Unit 20, 208 Ponsonby Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 7, 48 Emily Place, Auckland Central, Auckland, 1010 | Registered | 01 Sep 2021 - 17 Aug 2022 |
| Floor 7, 48 Emily Place, Auckland Central, Auckland, 1010 | Physical | 04 Aug 2021 - 17 Aug 2022 |
| 3b 16 Anzac Ave, Auckland, Auckland, 1010 | Registered | 09 Oct 2017 - 01 Sep 2021 |
| 3b 16 Anzac Ave, Auckland, Auckland, 1010 | Physical | 09 Oct 2017 - 04 Aug 2021 |
| 85 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 10 May 2016 - 09 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearetenzing Limited Shareholder NZBN: 9429042286714 Entity (NZ Limited Company) |
Ponsonby Auckland 1010 |
29 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sing, Daniel Francis Individual |
Northcote Point Auckland 0627 |
29 Sep 2017 - 21 May 2021 |
|
Howard-smith, Brooke Broughton Director |
Grey Lynn Auckland 1021 |
10 May 2016 - 29 Sep 2017 |
|
Dewsbury, Sarah Rose Individual |
Hauraki Auckland 0622 |
15 Jun 2018 - 09 Aug 2022 |
|
Boyle, Ben Individual |
Waterview Auckland 1026 |
29 Sep 2017 - 18 May 2020 |
|
The Robertson Family Trust Other |
Rd 1 Waiheke Island 1971 |
22 Mar 2021 - 21 May 2021 |
|
Sing, Daniel Francis Individual |
Northcote Point Auckland 0627 |
29 Sep 2017 - 21 May 2021 |
|
Sing, Daniel Francis Individual |
Northcote Point Auckland 0627 |
29 Sep 2017 - 21 May 2021 |
|
Howard-smith, Brooke Broughton Director |
Grey Lynn Auckland 1021 |
18 May 2020 - 21 May 2021 |
|
Taylor, Dean Individual |
Mangere Bridge Auckland 2022 |
18 May 2020 - 22 Mar 2021 |
|
Taylor, Dean Individual |
Mangere Bridge Auckland 2022 |
18 May 2020 - 22 Mar 2021 |
|
Boyle, Ben Individual |
Waterview Auckland 1026 |
29 Sep 2017 - 18 May 2020 |
|
Boyle, Ben Individual |
Waterview Auckland 1026 |
29 Sep 2017 - 18 May 2020 |
|
Hazledine, Sam Bolton Director |
Rd 1 Queenstown 9371 |
10 May 2016 - 29 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wearetenzing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5952312 |
| Country of origin | NZ |
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