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Tednz Limited

Type: NZ Limited Company (Ltd)
9429032980875
NZBN
2075864
Company Number
Registered
Company Status
Current address
32 Bluebird Crescent
Unsworth Heights
Auckland 0632
New Zealand
Registered address used since 23 May 2014
6 Paragon Avenue
Beach Haven
Auckland 0626
New Zealand
Physical & service address used since 10 May 2021

Tednz Limited, a registered company, was launched on 14 Dec 2007. 9429032980875 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Vincent Mark May - an active director whose contract began on 14 Dec 2007,
Thomas Balzat - an active director whose contract began on 30 Jun 2008.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 6 Paragon Avenue, Beach Haven, Auckland, 0626 (physical address),
6 Paragon Avenue, Beach Haven, Auckland, 0626 (service address),
32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 (registered address).
Tednz Limited had been using 32 Bluebird Crescent, Unsworth Heights, Auckland as their physical address up until 10 May 2021.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allotment (498 shares 49.8%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 New Zealand

Physical address used from 23 May 2014 to 10 May 2021

Address #2: 104 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 24 May 2012 to 23 May 2014

Address #3: 3-99 Balmain Road, Birkenhead, Northshore City, Auckland, 0626 New Zealand

Physical & registered address used from 19 May 2011 to 24 May 2012

Address #4: 3-99 Balmain Road, Birkenhead, Northshore City, Auckland New Zealand

Physical & registered address used from 14 Dec 2007 to 19 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual May, Adrienne Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Balzat, Ursula Beachaven
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Utnc Trustees Limited
Shareholder NZBN: 9429032699647
Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual May, Vincent Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Balzat, Thomas Beachaven
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 498
Other (Other) Vincent Mark May And Lois Evelyn May As Trustees In The Purcell Trust Birkenhead
Northshore City, Auckland
0632
New Zealand
Directors

Vincent Mark May - Director

Appointment date: 14 Dec 2007

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 15 May 2014


Thomas Balzat - Director

Appointment date: 30 Jun 2008

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 16 Mar 2010

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