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Tess Electronic Company No.2 Limited

Type: NZ Limited Company (Ltd)
9429032278828
NZBN
2236426
Company Number
Registered
Company Status
Current address
54 Stonemason Avenue
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 09 May 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tess Electronic Company Limited
Shareholder NZBN: 9429036374038
Stonefields
Auckland
1072
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tess Electronic Company Limited
Name
Ltd
Type
1231960
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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