T.l.a Microsystems Limited, a registered company, was incorporated on 31 Oct 1996. 9429038205828 is the NZ business identifier it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company is categorised. This company has been supervised by 1 director, named Stephen Gerald Baldwin - an active director whose contract started on 31 Oct 1996.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 16 Ulster Road, Blockhouse Bay, Auckland, 0600 (type: registered, physical).
T.l.a Microsystems Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their registered address until 24 Oct 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand
Registered & physical address used from 08 Jan 2007 to 24 Oct 2018
Address: 3 Delta Avenue, New Lynn, Waitakere City
Registered address used from 22 Apr 2004 to 08 Jan 2007
Address: 16 Ulster Road, Blockhouse Bay
Registered address used from 28 Oct 2003 to 22 Apr 2004
Address: 3 Delta Avenue, New Lynn, Waitakere City
Physical address used from 09 Apr 2002 to 08 Jan 2007
Address: 3 Delta Avenue, New Lynn, Waitakere City
Registered address used from 09 Apr 2002 to 28 Oct 2003
Address: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 09 Apr 2002
Address: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 12 Oct 1999 to 11 Apr 2000
Address: 3rd Floor, 35 Albert Street, Auckland
Physical address used from 12 Oct 1999 to 12 Oct 1999
Address: Level 6, 70 Shortland Street, Auckland
Physical address used from 12 Oct 1999 to 09 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Baldwin, Stephen Gerald |
Blockhouse Bay Auckland |
31 Oct 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Baldwin, Susan Joy |
Blockhouse Bay Auckland |
31 Oct 1996 - |
Stephen Gerald Baldwin - Director
Appointment date: 31 Oct 1996
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 19 Oct 2015
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