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Tecnovate Limited

Type: NZ Limited Company (Ltd)
9429036067367
NZBN
1286070
Company Number
Registered
Company Status
Current address
95 Attwood Road
Paremoremo
Auckland 0632
New Zealand
Physical & service address used since 14 Mar 2019
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 14 Mar 2019

Tecnovate Limited, a registered company, was registered on 17 Apr 2003. 9429036067367 is the NZ business identifier it was issued. The company has been run by 3 directors: Matthew Raymond Buisson - an active director whose contract started on 17 Apr 2003,
Daryl William Richardson - an inactive director whose contract started on 17 Apr 2003 and was terminated on 01 Dec 2003,
John Graeme Walker - an inactive director whose contract started on 17 Apr 2003 and was terminated on 01 Dec 2003.
Last updated on 07 May 2024, our database contains detailed information about 1 address: 95 Attwood Road, Paremoremo, Auckland, 0632 (types include: physical, service).
Tecnovate Limited had been using 50 Ellice Road, Glenfield, Auckland as their physical address up to 14 Mar 2019.
A total of 90 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (55.56%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (44.44%).

Addresses

Previous addresses

Address #1: 50 Ellice Road, Glenfield, Auckland, 0747 New Zealand

Physical address used from 23 Feb 2012 to 14 Mar 2019

Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 03 Mar 2011 to 14 Mar 2019

Address #3: 50 Ellice Road, Glenfield, Nsc 0747 New Zealand

Registered address used from 24 Feb 2010 to 03 Mar 2011

Address #4: 50 Ellice Road, Glenfield, Nsc 0747 New Zealand

Physical address used from 24 Feb 2010 to 23 Feb 2012

Address #5: 2/7 Porana Road, Glenfield, Auckland 1310

Registered & physical address used from 17 Apr 2003 to 24 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: February

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Buisson, Matthew Raymond Paremoremo
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Smeed, Penelope Jane Paremoremo
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Daryl William Forrest Hill
Auckland
Individual Walker, John Graeme Northcote
Auckland
Directors

Matthew Raymond Buisson - Director

Appointment date: 17 Apr 2003

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 16 Jan 2009


Daryl William Richardson - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 01 Dec 2003

Address: Forrest Hill, Auckland,

Address used since 17 Apr 2003


John Graeme Walker - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 01 Dec 2003

Address: Northcote, Auckland,

Address used since 17 Apr 2003

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