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 07 May 2024, our database contains detailed information about 1 address: 95 Attwood Road, Paremoremo, Auckland, 0632 (types include: physical, service).
Tecnovate Limited had been using 50 Ellice Road, Glenfield, Auckland as their physical address up to 14 Mar 2019.
A total of 90 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (55.56%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (44.44%).
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: 24 Mar 2024
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 | Richardson, Daryl William |
Forrest Hill Auckland |
17 Apr 2003 - 27 Oct 2004 |
Individual | Walker, John Graeme |
Northcote 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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