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Technology Development And Equipment Supply Limited

Type: NZ Limited Company (Ltd)
9429037036331
NZBN
1110497
Company Number
Registered
Company Status
78112026
GST Number
No Abn Number
Australian Business Number
B109010
Industry classification code
Oil And Gas Field Services
Industry classification description
Current address
15 Hunter Drive Awatoto
Ahuriri
Napier 4110
New Zealand
Postal & office & delivery address used since 03 Jul 2020
15 Hunter Drive
Awatoto
Napier 4110
New Zealand
Registered & physical & service address used since 04 Aug 2020

Technology Development and Equipment Supply Limited was incorporated on 17 Jan 2001 and issued an NZ business identifier of 9429037036331. The registered LTD company has been run by 9 directors: Ronald James Atkin - an active director whose contract began on 17 Jan 2001,
Qingzhao Wang - an active director whose contract began on 10 Mar 2021,
Karl Lijun Qin - an active director whose contract began on 25 Aug 2021,
Weihua Kang - an inactive director whose contract began on 06 May 2015 and was terminated on 25 Aug 2021,
Karl Lijun Qin - an inactive director whose contract began on 17 Jan 2001 and was terminated on 06 May 2015.
According to our data (last updated on 20 Feb 2024), this company registered 1 address: 15 Hunter Drive, Awatoto, Napier, 4110 (types include: registered, physical).
Up until 04 Aug 2020, Technology Development and Equipment Supply Limited had been using 5 Ossian Street, Ahuriri, Napier as their physical address.
A total of 1500000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Wang, Qingzhao (an individual) located at Qingdao,, Shandong Province postcode 266590.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 500000 shares) and includes
Shengli Limited - located at Awatoto, Napier.
The next share allocation (500000 shares, 33.33%) belongs to 1 entity, namely:
Great Marvel Investments Ltd, located at No. 19 Des Voeux Road, Central,, Hong Kong (an other). Technology Development and Equipment Supply Limited was classified as "Oil and gas field services" (business classification B109010).

Addresses

Principal place of activity

5 Ossian Street,, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand

Physical & registered address used from 14 Mar 2008 to 04 Aug 2020

Address #2: 6 Meadowcroft Grove, Johnsonville, Wellington

Registered & physical address used from 17 Jan 2001 to 14 Mar 2008

Contact info
64 27 2489707
03 Jul 2020 Phone
ronatkin@shengli.asia
03 Jul 2020 Email
wendyatkin@shengli.asia
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.TDES.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Wang, Qingzhao Qingdao,
Shandong Province
266590
China
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) Shengli Limited
Shareholder NZBN: 9429037433727
Awatoto
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 500000
Other (Other) Great Marvel Investments Ltd No. 19 Des Voeux Road
Central,, Hong Kong

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkin, Ronald James Johnsonville
Wellington, New Zealand
Individual Wang, Qingzhou Qingdao
Shandong Province
266590
China
Entity Cbis Holdings Limited
Shareholder NZBN: 9429036358724
Company Number: 1234730
Entity Cbis Holdings Limited
Shareholder NZBN: 9429036358724
Company Number: 1234730
Individual Qin, Karl Lijun Avalon, Lower Hutt
Wellington, New Zealand
Directors

Ronald James Atkin - Director

Appointment date: 17 Jan 2001

Address: Awatoto, Napier, 4110 New Zealand

Address used since 06 Jul 2015


Qingzhao Wang - Director

Appointment date: 10 Mar 2021

Address: Qingdao, Shandong Province, 266590 China

Address used since 10 Mar 2021


Karl Lijun Qin - Director

Appointment date: 25 Aug 2021

Address: Killara, Nsw, 2071 Australia

Address used since 25 Aug 2021


Weihua Kang - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 25 Aug 2021

Address: Dongying Ditrict, Dongying, Shandong, China

Address used since 06 May 2015


Karl Lijun Qin - Director (Inactive)

Appointment date: 17 Jan 2001

Termination date: 06 May 2015

Address: Carlingford, Sydney Nsw 2118, Australia

Address used since 23 Jul 2007


Brian Qiulin Cao - Director (Inactive)

Appointment date: 17 Jan 2001

Termination date: 26 Mar 2003

Address: Karori, Wellington, New Zealand,

Address used since 17 Jan 2001


Rongbiao Wu - Director (Inactive)

Appointment date: 17 Jan 2001

Termination date: 26 Mar 2003

Address: Dongying City, Shandong Province, China,

Address used since 17 Jan 2001


Vincent Zhi Liu - Director (Inactive)

Appointment date: 17 Jan 2001

Termination date: 26 Mar 2003

Address: Dongying City, Shandong Province, China,

Address used since 17 Jan 2001


Guang Zeng - Director (Inactive)

Appointment date: 25 Jan 2002

Termination date: 26 Mar 2003

Address: Dongying City, Shandong Province, China,

Address used since 25 Jan 2002

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