General information
Tengboche Limited
Type: NZ Limited Company (Ltd)9429030839731
New Zealand Business Number
3693479
Company Number
Registered
Company Status
Tengboche Limited (issued a New Zealand Business Number of 9429030839731) was incorporated on 20 Dec 2011. 2 addresses are currently in use by the company: 92A Epuni Street, Epuni, Lower Hutt, 5011 (type: registered, physical). 1 Fry Street, Boulcott, Lower Hutt had been their registered address, up to 23 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Emerald Family Trust Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 92a Epuni Street, Epuni, Lower Hutt, 5011 | Registered & physical & service | 23 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Victoria Bain
Boulcott, Lower Hutt, 5010
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
|
Martyn James Bain
Boulcott, Lower Hutt, 5010
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Fry Street, Boulcott, Lower Hutt, 5010 | Registered & physical | 04 Dec 2014 - 23 Nov 2016 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 21 Nov 2013 - 04 Dec 2014 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 20 Dec 2011 - 04 Dec 2014 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 20 Dec 2011 - 21 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emerald Family Trust Limited Shareholder NZBN: 9429046850379 Entity (NZ Limited Company) |
44-56 Queens Drive Lower Hutt 5010 |
08 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Rachel Victoria Director |
Boulcott Lower Hutt 5010 |
20 Dec 2011 - 23 Jan 2025 |
|
Bain, Rachel Victoria Director |
Boulcott Lower Hutt 5010 |
20 Dec 2011 - 23 Jan 2025 |
|
Bain, Rachel Victoria Director |
Boulcott Lower Hutt 5010 |
20 Dec 2011 - 23 Jan 2025 |
|
Bain, Martyn James Director |
Boulcott Lower Hutt 5010 |
20 Dec 2011 - 23 Jan 2025 |
|
Bain, Martyn James Director |
Boulcott Lower Hutt 5010 |
20 Dec 2011 - 23 Jan 2025 |
|
Bain, Martyn James Director |
Boulcott Lower Hutt 5010 |
20 Dec 2011 - 23 Jan 2025 |
Location
Companies nearby
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Avenir Limited 92a Epuni Street |
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|
Skin Ethics Limited 92a Epuni Street |
|
Obs Trustees Limited 92a Epuni Street |
|
Optimal Business Services Limited 92a Epuni Street |
|
Deanz Properties Limited 92a Epuni Street |