Tarvis Technology Limited

Tarvis Technology Limited was registered on 26 Mar 2003 and issued an NZ business number of 9429036059935. The registered LTD company has been supervised by 5 directors: Paul Adams - an active director whose contract started on 09 Mar 2009,
Fred K. - an active director whose contract started on 09 Mar 2009,
Michael Kessell - an inactive director whose contract started on 26 Mar 2003 and was terminated on 06 Apr 2009,
Paul Neville Adams - an inactive director whose contract started on 26 Mar 2003 and was terminated on 09 Mar 2009,
Steve Weir - an inactive director whose contract started on 26 Mar 2003 and was terminated on 04 Apr 2005.
As stated in BizDb's database (last updated on 02 Apr 2024), the company registered 1 address: Level 2, Bhive, 72 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered).
Up until 14 Mar 2018, Tarvis Technology Limited had been using Level 1, 95 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 103930 shares are allocated to 4 groups (5 shareholders in total). In the first group, 83338 shares are held by 1 entity, namely:
Arrakis Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 4.63% shares (exactly 4810 shares) and includes
Khan, Ayub - located at Howick, Auckland,
Scott, Edward Sean - located at Henderson 0612, Auckland.
The third share allotment (6340 shares, 6.1%) belongs to 1 entity, namely:
Kingery, Fred Andrew, located at Pennsylvania 16142, United States Of, America (an individual). Tarvis Technology Limited was categorised as "Business consultant service" (business classification M696205).

Previous addresses

Address: Level 1, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Nov 2016 to 14 Mar 2018

Address: 4 Fred Thomas Drive, Ground Floor, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Jul 2013 to 30 Nov 2016

Address: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand

Physical & registered address used from 01 May 2009 to 26 Jul 2013

Address: Level 2, 2 Fred Thomas Dr, Takapuna, North Shore City 0622, New Zealand

Physical & registered address used from 30 Apr 2009 to 01 May 2009

Address: 46 Deuxberry Ave, Northcote, Auckland

Registered & physical address used from 18 Feb 2004 to 30 Apr 2009

Address: 8 Alderley Rd, Mt Eden, Auckland

Registered & physical address used from 26 Mar 2003 to 18 Feb 2004

Previous Shareholders

Paul Adams - Director

Appointment date: 09 Mar 2009

Fred K. - Director

Appointment date: 09 Mar 2009

Michael Kessell - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 06 Apr 2009

Paul Neville Adams - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 09 Mar 2009

Steve Weir - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 04 Apr 2005