General information
Tennyson Holdings Limited
Type: NZ Limited Company (Ltd)9429035457510
New Zealand Business Number
1501518
Company Number
Registered
Company Status
Tennyson Holdings Limited (issued an NZBN of 9429035457510) was registered on 02 Apr 2004. 2 addresses are in use by the company: 63B Lowe Road, Rd 8, Whakamarama, 3180 (type: physical, registered). 97 Harbour View Road, Omokoroa, Omokoroa had been their physical address, up to 27 Feb 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Mee, Nikki Renee (an individual) located at Rd 8, Whakamarama postcode 3180,
Mee, Simon Peter (an individual) located at Rd 8, Whakamarama postcode 3180,
Bender Limited (an entity) located at Auckland postcode 1052. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63b Lowe Road, Rd 8, Whakamarama, 3180 | Physical & registered & service | 27 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Peter Mee
Rd 8, Whakamarama, 3180
Address used since 19 Feb 2020
Omokoroa, Omokoroa, 3114
Address used since 04 Apr 2012 |
Director | 02 Apr 2004 - current |
|
Nikki Renee Mee
Lower Hutt,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 15 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 Harbour View Road, Omokoroa, Omokoroa, 3114 | Physical & registered | 16 Apr 2012 - 27 Feb 2020 |
| 9 Meadows Avenue, Waiwhetu, Lower Hutt | Registered & physical | 06 Jun 2007 - 16 Apr 2012 |
| 1/71 Walters Street, Avalon, Lower Hutt | Registered & physical | 01 May 2006 - 06 Jun 2007 |
| 104 Darraghs Road, Tauranga | Physical & registered | 02 Apr 2004 - 01 May 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mee, Nikki Renee Individual |
Rd 8 Whakamarama 3180 |
02 Apr 2004 - current |
|
Mee, Simon Peter Individual |
Rd 8 Whakamarama 3180 |
02 Apr 2004 - current |
|
Bender Limited Shareholder NZBN: 9429032993110 Entity (NZ Limited Company) |
Auckland 1052 |
25 Oct 2011 - current |
Location
Companies nearby
 |
Rminnovation Limited 107 Harbour View Road |
|
Sbf Limited 17 Harbour View Road |
|
B.o.p. No Bugz Limited 117b Harbourview Road |
|
Omokoroa Views Village Residents' Association Incorporated 16 Vista Close |
|
Shoreline Cabins Limited 75 Harbour View Road |
|
Pirocom Limited 71 Harbour View Road |