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Tenfour Technology Limited

Type: NZ Limited Company (Ltd)
9429032442779
NZBN
2198058
Company Number
Registered
Company Status
101311511
GST Number
36392855338
Australian Business Number
Current address
39 Cambridge Terrace
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 01 Apr 2014
39 Cambridge Terrace
Te Aro
Wellington 6011
New Zealand
Delivery & office address used since 09 Aug 2019
Po Box 19051
Courtenay Place
Wellington 6149
New Zealand
Postal address used since 09 Aug 2019

Tenfour Technology Limited, a registered company, was started on 17 Dec 2008. 9429032442779 is the NZ business identifier it was issued. This company has been run by 6 directors: Nathan Paul Roche - an active director whose contract began on 25 Oct 2012,
Corey James Mccarthy - an active director whose contract began on 01 Feb 2019,
Jason William Tether - an inactive director whose contract began on 25 Oct 2012 and was terminated on 10 Mar 2017,
Michael Joseph Lovell - an inactive director whose contract began on 17 Dec 2008 and was terminated on 16 Nov 2012,
Nathan Paul Roche - an inactive director whose contract began on 24 Mar 2009 and was terminated on 20 Jul 2012.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 39 Cambridge Terrace, Te Aro, Wellington, 6011 (types include: delivery, postal).
Tenfour Technology Limited had been using 65 Rangitikei Street, Palmerston North, Palmerston North as their registered address up to 01 Apr 2014.
Former names used by this company, as we identified at BizDb, included: from 19 Dec 2008 to 01 Feb 2019 they were named Videopro Nz Limited, from 17 Dec 2008 to 19 Dec 2008 they were named Visual Integration Systems Nz Limited.
A total of 100000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 29919 shares (29.92 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 58320 shares (58.32 per cent). Finally the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

39 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 09 Aug 2013 to 01 Apr 2014

Address #2: Level 19, 105 The Terrace, Wellington New Zealand

Physical & registered address used from 17 Dec 2008 to 09 Aug 2013

Contact info
64 4 8050440
27 Mar 2019 Phone
nathan@tenfour.nz
09 Aug 2019 Email
accounts@tenfour.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.tenfour.nz
09 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29919
Individual Mccarthy, Corey James Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 58320
Individual Roche, Nathan Paul Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccarthy, Corey James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 11760
Individual Male, Jacob Geoffrey Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Individual Tether, Jason William Paraparaumu
Paraparaumu
5032
New Zealand
Individual Lovell, Janette Leigh Khandallah
Wellington

New Zealand
Individual Tether, Lucy Amanda Paraparaumu
Paraparaumu
5032
New Zealand
Individual Tidswell, Bernice Amber Claudelands
Hamilton
3214
New Zealand
Individual Denize, Mary Mcneil Papakowhai
Porirua
5024
New Zealand
Individual Meyer, Jan Johannes Mairangi Bay
Auckland
0630
New Zealand
Individual Craig, Andrew Steven Paremata
Porirua
5024
New Zealand
Individual Craig, Andrew Steven Paremata
Porirua
5024
New Zealand
Individual Tidswell, Andrew Alexander Claudelands
Hamilton
3214
New Zealand
Individual Lovell, Michael Joseph Khandallah
Wellington

New Zealand
Individual Redhill, Danny Charles Karori
Wellington

New Zealand
Individual Harden, Murray George Seatoun
Wellington

New Zealand
Individual Lovell, Alex Michael Khandallah
Wellington

New Zealand
Individual Denize, William Dawson Papakowhai
Porirua
5024
New Zealand
Individual Redhill, Robyn Anne Karori
Wellington

New Zealand
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Directors

Nathan Paul Roche - Director

Appointment date: 25 Oct 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 Apr 2014


Corey James Mccarthy - Director

Appointment date: 01 Feb 2019

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 08 Sep 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Feb 2019


Jason William Tether - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 10 Mar 2017

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 25 Oct 2012


Michael Joseph Lovell - Director (Inactive)

Appointment date: 17 Dec 2008

Termination date: 16 Nov 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Dec 2008


Nathan Paul Roche - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 20 Jul 2012

Address: Thorndon, 6011 New Zealand

Address used since 24 Mar 2009


Jason William Tether - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 20 Jul 2012

Address: Paraparaumu, 5032 New Zealand

Address used since 24 Mar 2009

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