Tess Electronic Company No.2 Limited, a registered company, was started on 10 Jun 2009. 9429032278828 is the NZ business number it was issued. The company has been supervised by 4 directors: Christine Reta Wilson - an active director whose contract began on 21 Sep 2009,
Brian Blellock - an active director whose contract began on 19 Jul 2010,
David John Clark - an inactive director whose contract began on 10 Jun 2009 and was terminated on 02 Jun 2010,
Gilbert Colin Myles - an inactive director whose contract began on 10 Jun 2009 and was terminated on 22 Sep 2009.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 54 Stonemason Avenue, Stonefields, Auckland, 1072 (types include: registered, physical).
Tess Electronic Company No.2 Limited had been using 13 Wynne Gray Avenue, St Johns as their registered address until 09 May 2012.
One entity controls all company shares (exactly 100 shares) - Tess Electronic Company Limited - located at 1072, Stonefields, Auckland.
Previous addresses
Address: 13 Wynne Gray Avenue, St Johns New Zealand
Registered & physical address used from 02 Oct 2009 to 09 May 2012
Address: 10 Rupi Court, Mt Wellington
Registered & physical address used from 10 Jun 2009 to 02 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tess Electronic Company Limited Shareholder NZBN: 9429036374038 |
Stonefields Auckland 1072 New Zealand |
10 Jun 2009 - |
Ultimate Holding Company
Christine Reta Wilson - Director
Appointment date: 21 Sep 2009
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 May 2012
Brian Blellock - Director
Appointment date: 19 Jul 2010
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 19 Jul 2010
David John Clark - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 02 Jun 2010
Address: Remuera, 1050 New Zealand
Address used since 10 Jun 2009
Gilbert Colin Myles - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 22 Sep 2009
Address: Mt Wellington,
Address used since 10 Jun 2009
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