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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29919 | |||
Individual | Mccarthy, Corey James |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2019 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
31 Jan 2019 - |
Shares Allocation #2 Number of Shares: 58320 | |||
Individual | Roche, Nathan Paul |
Island Bay Wellington 6023 New Zealand |
31 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccarthy, Corey James |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2019 - |
Shares Allocation #4 Number of Shares: 11760 | |||
Individual | Male, Jacob Geoffrey |
Chatswood Auckland 0626 New Zealand |
07 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 |
26 Jul 2010 - 12 Aug 2011 | |
Individual | Tether, Jason William |
Paraparaumu Paraparaumu 5032 New Zealand |
31 Mar 2009 - 12 Apr 2017 |
Individual | Lovell, Janette Leigh |
Khandallah Wellington New Zealand |
17 Dec 2008 - 26 Jan 2011 |
Individual | Tether, Lucy Amanda |
Paraparaumu Paraparaumu 5032 New Zealand |
31 Mar 2009 - 12 Apr 2017 |
Individual | Tidswell, Bernice Amber |
Claudelands Hamilton 3214 New Zealand |
31 Mar 2009 - 19 May 2017 |
Individual | Denize, Mary Mcneil |
Papakowhai Porirua 5024 New Zealand |
12 Aug 2011 - 31 Jan 2013 |
Individual | Meyer, Jan Johannes |
Mairangi Bay Auckland 0630 New Zealand |
31 Jan 2019 - 07 Nov 2022 |
Individual | Craig, Andrew Steven |
Paremata Porirua 5024 New Zealand |
31 Jan 2013 - 07 Nov 2022 |
Individual | Craig, Andrew Steven |
Paremata Porirua 5024 New Zealand |
31 Jan 2013 - 07 Nov 2022 |
Individual | Tidswell, Andrew Alexander |
Claudelands Hamilton 3214 New Zealand |
31 Mar 2009 - 19 May 2017 |
Individual | Lovell, Michael Joseph |
Khandallah Wellington New Zealand |
17 Dec 2008 - 31 Jan 2013 |
Individual | Redhill, Danny Charles |
Karori Wellington New Zealand |
17 Dec 2008 - 31 Jan 2013 |
Individual | Harden, Murray George |
Seatoun Wellington New Zealand |
17 Dec 2008 - 31 Jan 2013 |
Individual | Lovell, Alex Michael |
Khandallah Wellington New Zealand |
31 Mar 2009 - 12 Aug 2011 |
Individual | Denize, William Dawson |
Papakowhai Porirua 5024 New Zealand |
12 Aug 2011 - 31 Jan 2013 |
Individual | Redhill, Robyn Anne |
Karori Wellington New Zealand |
17 Dec 2008 - 31 Jan 2013 |
Entity | Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 |
26 Jul 2010 - 12 Aug 2011 |
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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