General information
Tenco Limited
Type: NZ Limited Company (Ltd)9429032142976
New Zealand Business Number
110939
Company Number
Registered
Company Status
619497317
Australian Company Number
64241466
GST Number
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description
Tenco Limited (issued a New Zealand Business Number of 9429032142976) was incorporated on 31 Mar 1981. 5 addresess are currently in use by the company: P O Box 341, Ngongotaha, Rotorua, 3041 (type: postal, delivery). 430 Ngongotaha Road, Rotorua had been their physical address, up to 15 Dec 2009. Tenco Limited used more aliases, namely: Thailand Exports New Zealand Company Limited from 15 Mar 1993 to 06 Dec 1999, Sitka Trading Company Limited (17 Jun 1987 to 15 Mar 1993) and Orupe Forest Limited (31 Mar 1981 - 17 Jun 1987). 275385 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 16515 shares (6% of shares), namely:
Youhui, Xu (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.39% of all shares (exactly 1080 shares); it includes
Villarama, Edward (an individual) - located at Saint Johns, Auckland. The next group of shareholders, share allocation (24460 shares, 8.88%) belongs to 1 entity, namely:
Somwan, Natini, located at Wangthonglang District,, Bangkok, (an individual). "Export documentation preparation service including goods handling" (ANZSIC I529121) is the category the ABS issued to Tenco Limited. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 432 Ngongotaha Road, Rotorua, 3041 | Physical & registered & service | 15 Dec 2009 |
| 432 Ngongotaha Road, Rotorua, 3041 | Office | 29 Nov 2019 |
| P O Box 341, Ngongotaha, Rotorua, 3041 | Postal | 19 Nov 2021 |
| 432 Ngongotaha Road, Rotorua, 3041 | Delivery | 19 Nov 2021 |
Contact info
64 7 3575356
Phone (Phone)
marion.rowe@tenco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
josh.bannan@tenco.co.nz
Email
www.tenco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Bannan
Galatea, Rd 1 Murupara, 3079
Address used since 03 Nov 2022
Rotorua, 3041
Address used since 22 Sep 2015 |
Director | 10 Jul 1995 - current |
|
Joshua Bannan
Glenholme, Rotorua, 3010
Address used since 31 Jul 2015 |
Director | 18 Jun 2007 - current |
|
Mark Barclay Bendall
Glenholme, Rotorua, 3010
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - current |
|
Peter Douglas Clark
Rotorua,
Address used since 27 Jan 1987 |
Director | 27 Jan 1987 - 18 Jun 2007 |
|
Frances Anne Olsen
Rotorua,
Address used since 14 Feb 2005 |
Director | 29 May 2002 - 20 May 2005 |
|
Rachael Mellisa Snowball
Rotorua,
Address used since 01 Oct 2003 |
Director | 12 Jun 2003 - 14 Feb 2005 |
|
Michael Ian Olsen
R D 1, Alexandra,
Address used since 29 May 2002 |
Director | 29 May 2002 - 10 Jul 2003 |
|
Ruth Viola Olsen
Rotorua,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 29 May 2002 |
|
Peter Francis Olsen
Rotorua,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 27 Nov 1998 |
|
Morris Robert Geenty
Rotorua,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 01 Oct 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 432 Ngongotaha Road, Rotorua, 3041 | Delivery | 19 Nov 2021 |
Principal place of activity
| 432 Ngongotaha Road , Rotorua , 3041 |
| Previous address | Type | Period |
|---|---|---|
| 430 Ngongotaha Road, Rotorua | Physical | 15 Mar 1996 - 15 Dec 2009 |
| 430 Ngongotaha Rd, Rotorua | Registered | 15 Mar 1996 - 15 Dec 2009 |
Financial Data
Financial info
275385
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16515
| Shareholder Name | Address | Period |
|---|---|---|
|
Youhui, Xu Individual |
Epsom Auckland 1023 |
31 May 2011 - current |
Shares Allocation #2 Number of Shares: 1080
| Shareholder Name | Address | Period |
|---|---|---|
|
Villarama, Edward Individual |
Saint Johns Auckland 1072 |
20 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 24460
| Shareholder Name | Address | Period |
|---|---|---|
|
Somwan, Natini Individual |
Wangthonglang District, Bangkok, 10310 |
07 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Jelimo-rolfe, Carolyne Individual |
Glenholme Rotorua 3010 |
19 Aug 2020 - current |
Shares Allocation #5 Number of Shares: 71990
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Kenneth James Individual |
Rd 1 Murupara 3079 |
31 Mar 1981 - current |
Shares Allocation #6 Number of Shares: 150156
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Joshua Individual |
Glenholme Rotorua 3010 |
08 Mar 2005 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabriole, Ma. Lourdes Individual |
Utuhina Rotorua 3015 |
19 Aug 2020 - current |
Shares Allocation #8 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Mark Individual |
Ohope Ohope 3121 |
22 Jan 2018 - current |
Shares Allocation #9 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Mark Barclay Individual |
Glenholme Rotorua 3010 |
19 Mar 2010 - current |
Shares Allocation #10 Number of Shares: 384
| Shareholder Name | Address | Period |
|---|---|---|
|
Newdick, Yuri Individual |
Holdens Bay Rotorua 3010 |
07 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Gary Thomas Individual |
Burwood Christchurch 8083 |
28 Sep 2015 - 20 Aug 2020 |
|
Horkaew, Akaradej Individual |
Ladprao 93, Bangkapi Bangkok |
31 Mar 1981 - 07 Jun 2019 |
|
Rowe, Marion Esmay Individual |
Rd 2 Rotorua 3072 |
10 Apr 2013 - 22 Nov 2022 |
|
Rowe, Marion Esmay Individual |
Rd 2 Rotorua 3072 |
10 Apr 2013 - 22 Nov 2022 |
|
Roper, John Gibson Individual |
Rd 5 Rotorua 3076 |
05 Dec 2011 - 22 Jan 2018 |
|
Rock, Kevin Wynford Individual |
Tihiotonga Rotorua 3015 |
17 Jul 2012 - 05 May 2015 |
|
Somwan, Natini Individual |
Ladprao 93, Bangkapi Bangkok |
31 Mar 1981 - 10 Dec 2014 |
|
Clark, Peter Douglas Individual |
Rotorua |
31 Mar 1981 - 22 Nov 2007 |
|
Olsen Forests Limited Shareholder NZBN: 9429040088907 Company Number: 192155 Entity |
31 Mar 1981 - 08 Mar 2005 | |
|
Snowball, Rachael Mellisa Individual |
Rotorua |
31 Mar 1981 - 24 Sep 2004 |
|
Olsen Forests Limited Shareholder NZBN: 9429040088907 Company Number: 192155 Entity |
31 Mar 1981 - 08 Mar 2005 |
Location
Companies nearby
 |
Zhang & Shi Investment Limited 436 Ngongotaha Road |
|
Mihinui Trust 438 Ngongotaha Road |
|
Ngongotaha Lawnmowing Limited 182a Parawai Road |
|
Meextr Holdings Limited 5b Preston Road |
|
Glocal Solutions Limited 5e Preston Road |
|
Energy Efficient Lighting Limited 7 Waikuta Road |
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