General information
Tennex Capital Limited
Type: NZ Limited Company (Ltd)9429031619608
New Zealand Business Number
2437204
Company Number
Registered
Company Status
Tennex Capital Limited (issued a New Zealand Business Number of 9429031619608) was incorporated on 20 Apr 2010. 3 addresses are currently in use by the company: 28 Timberly Road, Mangere, Auckland, 2022 (type: service, registered). 4 Tom Pearce Drive, Auckland Airport, Auckland had been their registered address, up to 27 Sep 2022. 11765 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1765 shares (15% of shares), namely:
Am Trustee (2020) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Downs, Christine Francis (an individual) located at Takapuna, Auckland postcode 0622,
Downs, Rodney Donald (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 43.46% of all shares (5113 shares); it includes
Hamell Investments Limited (an entity) - located at Oriental Bay, Wellington. The next group of shareholders, share allocation (4887 shares, 41.54%) belongs to 1 entity, namely:
Bmg Ventures Limited, located at Roseneath, Wellington (an entity). The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tom Pearce Drive, Auckland Airport, Auckland, 2022 | Physical & service | 29 Oct 2020 |
| 28 Timberly Road, Mangere, Auckland, 2022 | Registered | 27 Sep 2022 |
| 28 Timberly Road, Mangere, Auckland, 2022 | Service | 27 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Hartley Falconer
Roseneath, Wellington, 6011
Address used since 28 Feb 2018
Oriental Bay, Wellington, 6011
Address used since 25 Feb 2016 |
Director | 20 Apr 2010 - current |
|
Hamish Paul Sisson
212 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 25 Mar 2021
212 Oriental Parade, Oriental Bay,, Wellington, 6011
Address used since 15 Feb 2021
Khandallah, Wellington, 6035
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - current |
|
Christopher Phillip Flavell
North Sydney, Nsw, 2060
Address used since 01 Jun 2021
North Sydney, Sydney,nsw 2060, 2060
Address used since 21 Jan 2014
North Sydney, Sydney,nsw 2060,
Address used since 01 Jan 1970 |
Director | 21 Jan 2014 - current |
|
Kelly Sutton
Lake Hayes, Queenstown, 9304
Address used since 04 Apr 2023
Thorndon, Wellington, 6011
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Rodney Donald Downs
Takapuna, Auckland, 0622
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Tom Pearce Drive, Auckland Airport, Auckland, 2022 | Registered | 29 Oct 2020 - 27 Sep 2022 |
| 2 Aerovista Place, Wiri, Auckland, 2104 | Registered & physical | 04 Mar 2016 - 29 Oct 2020 |
| 2 Hape Drive, Auckland Airport, Auckland, 2022 | Registered & physical | 19 Mar 2012 - 04 Mar 2016 |
| 2 Hape Road, Auckland International Airport, Auckland, 2150 | Physical & registered | 05 Apr 2011 - 19 Mar 2012 |
| 2 Hape Drive, Auckland International Airport, Auckland 2150 | Registered & physical | 20 Apr 2010 - 05 Apr 2011 |
Financial Data
Financial info
11765
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1765
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Trustee (2020) Limited Shareholder NZBN: 9429048419857 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 May 2022 - current |
|
Downs, Christine Francis Individual |
Takapuna Auckland 0622 |
16 May 2022 - current |
|
Downs, Rodney Donald Individual |
Takapuna Auckland 0622 |
16 May 2022 - current |
Shares Allocation #2 Number of Shares: 5113
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamell Investments Limited Shareholder NZBN: 9429030596474 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
04 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 4887
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmg Ventures Limited Shareholder NZBN: 9429046254474 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
04 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Lincoln Hartley Director |
Roseneath Wellington 6011 |
25 Feb 2016 - 28 Aug 2017 |
|
Hamell Investments Limited Shareholder NZBN: 9429030596474 Company Number: 3911599 Entity |
22 May 2013 - 04 Feb 2020 | |
|
Bmg Ventures Limited Shareholder NZBN: 9429046254474 Company Number: 6329874 Entity |
28 Aug 2017 - 04 Feb 2020 | |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
28 Mar 2011 - 28 Aug 2017 | |
|
Falconer, Kelly Donene Individual |
Oriental Bay Wellington 6011 |
23 Jul 2010 - 28 Aug 2017 |
|
Hamell Holdings Limited Shareholder NZBN: 9429035738091 Company Number: 1412143 Entity |
23 Jul 2010 - 22 May 2013 | |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
23 Jul 2010 - 28 Mar 2011 | |
|
Falconer, Lincoln Hartley Individual |
Thorndon Wellington 6011 |
20 Apr 2010 - 25 Feb 2016 |
|
Hamell Holdings Limited Shareholder NZBN: 9429035738091 Company Number: 1412143 Entity |
23 Jul 2010 - 22 May 2013 | |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
23 Jul 2010 - 28 Mar 2011 | |
|
Bmg Ventures Limited Shareholder NZBN: 9429046254474 Company Number: 6329874 Entity |
Thorndon Wellington 6011 |
28 Aug 2017 - 04 Feb 2020 |
|
Hamell Investments Limited Shareholder NZBN: 9429030596474 Company Number: 3911599 Entity |
Khandallah Wellington 6035 |
22 May 2013 - 04 Feb 2020 |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
28 Mar 2011 - 28 Aug 2017 |
Location
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|
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|
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|
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|
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