Stretchtents NZ Limited
Type: NZ Limited Company (Ltd)Stretchtents Nz Limited (issued an NZ business identifier of 9429032332629) was incorporated on 09 Apr 2009. 4 addresses are currently in use by the company: 272A Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). 13 Herne Bay Road, Herne Bay, Auckland had been their physical address, until 09 Jun 2021. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1250 shares (12.5% of shares), namely:
Tuohey, Warren John (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 6000 shares); it includes
Williams, Paul Alex Ashe (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (2750 shares, 27.5%) belongs to 1 entity, namely:
Tuohey, Jonathan Brant, located at Grey Lynn, Auckland (an individual). "Tent mfg" (ANZSIC C133395) is the classification the Australian Bureau of Statistics issued to Stretchtents Nz Limited. The Businesscheck information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 29 Sep 2017 |
| 272a Richmond Road, Grey Lynn, Auckland, 1021 | Office & delivery | 31 May 2021 |
| 272a Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service | 09 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alex Ashe Williams
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2021
Remuera, Auckland, 1050
Address used since 31 May 2011 |
Director | 09 Apr 2009 - current |
|
Jonathan Brant Tuohey
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2021
Herne Bay, Auckland, 1011
Address used since 01 Apr 2018
Ponsonby, Auckland, 1011
Address used since 09 Jun 2017 |
Director | 01 Oct 2010 - current |
| 272a Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 13 Herne Bay Road, Herne Bay, Auckland, 1011 | Physical | 13 Jun 2018 - 09 Jun 2021 |
| 15 Islington Street, Ponsonby, Auckland, 1011 | Physical | 19 Jun 2017 - 13 Jun 2018 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 09 Oct 2012 - 29 Sep 2017 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 09 Oct 2012 - 19 Jun 2017 |
| C/-christmas Gouwland Limited, Level 12, Citi Building, 23 Customs Street, Auckland | Registered & physical | 09 Apr 2009 - 09 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuohey, Warren John Individual |
Mount Wellington Auckland 1060 |
31 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Alex Ashe Individual |
Grey Lynn Auckland 1021 |
09 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuohey, Jonathan Brant Individual |
Grey Lynn Auckland 1021 |
31 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Andrew Stewart Individual |
Westmere Auckland 1022 |
31 May 2011 - 06 Dec 2017 |
|
Black, Amanda Louise Individual |
Mount Eden Auckland 1024 |
06 Dec 2017 - 09 Jul 2019 |
|
Black, Denis Fergus Individual |
Remuera Auckland 1050 |
06 Dec 2017 - 06 Dec 2017 |
 |
Shizzle Investments Limited 10 Islington Street |
|
Bluff Hill Trust Limited 10 Islington Street |
|
Squire Group (2017) Limited 10 Islington Street |
|
Williams Mallinson Limited 24 Islington Street |
|
Cuvu Trustees Limited 24 Islington Street |
|
Guy Richards Design Guide Limited 8 John St, Ponsonby, Auckland |