Tecnovate Limited, a registered company, was registered on 17 Apr 2003. 9429036067367 is the NZ business identifier it was issued. The company has been run by 3 directors: Matthew Raymond Buisson - an active director whose contract started on 17 Apr 2003,
Daryl William Richardson - an inactive director whose contract started on 17 Apr 2003 and was terminated on 01 Dec 2003,
John Graeme Walker - an inactive director whose contract started on 17 Apr 2003 and was terminated on 01 Dec 2003.
Last updated on 04 May 2025, our database contains detailed information about 2 addresses this company uses, specifically: 95 Attwood Road, Paremoremo, Auckland, 0632 (physical address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
95 Attwood Road, Paremoremo, Auckland, 0632 (service address).
Tecnovate Limited had been using 50 Ellice Road, Glenfield, Auckland as their physical address up until 14 Mar 2019.
A total of 90 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (55.56 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (44.44 per cent).
Previous addresses
Address #1: 50 Ellice Road, Glenfield, Auckland, 0747 New Zealand
Physical address used from 23 Feb 2012 to 14 Mar 2019
Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 03 Mar 2011 to 14 Mar 2019
Address #3: 50 Ellice Road, Glenfield, Nsc 0747 New Zealand
Registered address used from 24 Feb 2010 to 03 Mar 2011
Address #4: 50 Ellice Road, Glenfield, Nsc 0747 New Zealand
Physical address used from 24 Feb 2010 to 23 Feb 2012
Address #5: 2/7 Porana Road, Glenfield, Auckland 1310
Registered & physical address used from 17 Apr 2003 to 24 Feb 2010
Basic Financial info
Total number of Shares: 90
Annual return filing month: February
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Buisson, Matthew Raymond |
Paremoremo Auckland New Zealand |
17 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Smeed, Penelope Jane |
Paremoremo Auckland New Zealand |
18 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, John Graeme |
Northcote Auckland |
17 Apr 2003 - 27 Oct 2004 |
| Individual | Richardson, Daryl William |
Forrest Hill Auckland |
17 Apr 2003 - 27 Oct 2004 |
Matthew Raymond Buisson - Director
Appointment date: 17 Apr 2003
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 16 Jan 2009
Daryl William Richardson - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 01 Dec 2003
Address: Forrest Hill, Auckland,
Address used since 17 Apr 2003
John Graeme Walker - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 01 Dec 2003
Address: Northcote, Auckland,
Address used since 17 Apr 2003
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