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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | May, Adrienne |
Unsworth Heights Auckland 0632 New Zealand |
01 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Balzat, Ursula |
Beachaven Auckland New Zealand |
01 Jul 2008 - |
Shares Allocation #3 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Utnc Trustees Limited Shareholder NZBN: 9429032699647 |
Beach Haven Auckland 0626 New Zealand |
01 Jul 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | May, Vincent |
Unsworth Heights Auckland 0632 New Zealand |
01 Jul 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Balzat, Thomas |
Beachaven Auckland New Zealand |
01 Jul 2008 - |
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 |
14 Dec 2007 - |
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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