General information

Tentercroft Holdings Limited

Type: NZ Limited Company (Ltd)
9429043384952
New Zealand Business Number
6138609
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Tentercroft Holdings Limited (issued an NZ business identifier of 9429043384952) was incorporated on 19 Oct 2016. 4 addresses are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Grafton, Auckland had been their registered address, up to 23 Jun 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Laywood, Ian (an individual) located at The Gardens, Auckland postcode 2105,
Tentercroft Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Laywood, Beverly Elaine (an individual) - located at The Gardens, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Laywood, Ian, located at The Gardens, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Tentercroft Holdings Limited. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered & service 23 Jun 2017
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 Registered & service 14 Nov 2023
Directors
Name and Address Role Period
Ian Laywood
The Gardens, Auckland, 2105
Address used since 27 Jun 2019
The Gardens, Auckland, 2105
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Richard Somerville
Glen Innes, Auckland, 1072
Address used since 19 Oct 2016
Director 19 Oct 2016 - 16 Jun 2017
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Registered & physical 19 Oct 2016 - 23 Jun 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Laywood, Ian
Individual
The Gardens
Auckland
2105
15 Jun 2017 - current
Tentercroft Trustees Limited
Shareholder NZBN: 9429046183248
Entity (NZ Limited Company)
Parnell
Auckland
1052
15 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laywood, Beverly Elaine
Individual
The Gardens
Auckland
2105
15 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laywood, Ian
Individual
The Gardens
Auckland
2105
15 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Richard Somerville
Director
Glen Innes
Auckland
1072
19 Oct 2016 - 15 Jun 2017
Somerville, Richard
Individual
Glen Innes
Auckland
1072
19 Oct 2016 - 15 Jun 2017
Location
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