Tess Electronic Company Limited

Tess Electronic Company Limited was launched on 03 Sep 2002 and issued an NZ business identifier of 9429036374038. The registered LTD company has been run by 3 directors: Christine Reta Wilson - an active director whose contract began on 21 Sep 2009,
David John Clark - an inactive director whose contract began on 03 Sep 2002 and was terminated on 02 Jun 2010,
Gilbert Colin Myles - an inactive director whose contract began on 03 Sep 2002 and was terminated on 22 Sep 2009.
As stated in BizDb's data (last updated on 29 Feb 2024), this company registered 1 address: 54 Stonemason Avenue, Stonefields, Auckland, 1072 (category: registered, physical).
Until 15 Nov 2011, Tess Electronic Company Limited had been using 13 Wynne Gray Avenue, Mount Wellington, Auckland as their physical address.
A total of 298 shares are allocated to 8 groups (9 shareholders in total). As far as the first group is concerned, 83 shares are held by 1 entity, namely:
Acn 611 746 895 - Gareps Pty Limited (an other) located at Sydney New South Wales postcode 2000.
The second group consists of 1 shareholder, holds 16.78% shares (exactly 50 shares) and includes
Cortona Trustee Company Limited - located at Stonefields, Auckland.
The 3rd share allotment (30 shares, 10.07%) belongs to 1 entity, namely:
Clark, David John, located at Remuera, Auckland (an individual). Tess Electronic Company Limited is classified as "Electronic equipment mfg nec" (business classification C242920).

Previous addresses

Address: 13 Wynne Gray Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 10 Sep 2010 to 15 Nov 2011

Address: 2 Crummer Road, Ponsonby 1021 New Zealand

Registered & physical address used from 11 Aug 2009 to 10 Sep 2010

Address: 10 Rupi Court, Mt Wellington

Registered & physical address used from 20 Sep 2007 to 11 Aug 2009

Address: 129 St Johns Road, St Johns, Auckland

Physical & registered address used from 03 Sep 2002 to 20 Sep 2007

Previous Shareholders

Christine Reta Wilson - Director

Appointment date: 21 Sep 2009

David John Clark - Director (Inactive)

Appointment date: 03 Sep 2002

Termination date: 02 Jun 2010

Gilbert Colin Myles - Director (Inactive)

Appointment date: 03 Sep 2002

Termination date: 22 Sep 2009