Tetramap International Limited, a registered company, was registered on 21 Nov 1995. 9429038393105 is the NZ business identifier it was issued. This company has been run by 10 directors: Louise Frances Duncan - an active director whose contract started on 10 Apr 2019,
Jonathan Michael Brett - an inactive director whose contract started on 29 Aug 2018 and was terminated on 10 Apr 2019,
Magteld Elizabeth Bekker - an inactive director whose contract started on 08 Oct 2015 and was terminated on 04 Sep 2018,
Oliver Kelly Harris - an inactive director whose contract started on 01 Nov 2017 and was terminated on 04 Sep 2018,
Louise Frances Duncan - an inactive director whose contract started on 01 Aug 2017 and was terminated on 23 Aug 2018.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (types include: physical, service).
Tetramap International Limited had been using 5 Island View Terrace, Howick, Auckland as their physical address up to 24 May 2017.
Old names for the company, as we found at BizDb, included: from 21 Nov 1995 to 01 Apr 2003 they were named Learnology Limited.
A total of 3868 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 113 shares (2.92 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2227 shares (57.57 per cent). Lastly the 3rd share allotment (764 shares 19.75 per cent) made up of 1 entity.
Previous address
Address: 5 Island View Terrace, Howick, Auckland New Zealand
Physical & registered address used from 21 Nov 1995 to 24 May 2017
Basic Financial info
Total number of Shares: 3868
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 113 | |||
| Individual | Bekker, Magteld Elizabeth |
Rd 1 Hamilton 3281 New Zealand |
23 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 2227 | |||
| Individual | Duncan, Louise |
Red Beach Red Beach 0932 New Zealand |
23 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 764 | |||
| Individual | Brett, Joyce Yoshimi Kazahaya |
Cockle Bay Auckland 2014 New Zealand |
15 May 2019 - |
| Shares Allocation #4 Number of Shares: 764 | |||
| Individual | Brett, Jonathan Michael |
Cockle Bay Auckland 2014 New Zealand |
21 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brett, Yoshimi Kazahaya |
Cockle Bay Auckland 2014 New Zealand |
21 Nov 1995 - 15 May 2019 |
| Individual | Brett, Yoshimi Kazahaya |
Howick Auckland |
21 Nov 1995 - 15 May 2019 |
| Individual | Underwood, Rex |
Red Beach Red Beach 0932 New Zealand |
23 Oct 2015 - 23 Oct 2018 |
Louise Frances Duncan - Director
Appointment date: 10 Apr 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Apr 2019
Jonathan Michael Brett - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 10 Apr 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Oct 2018
Magteld Elizabeth Bekker - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 04 Sep 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Oct 2015
Oliver Kelly Harris - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 04 Sep 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Nov 2017
Louise Frances Duncan - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 23 Aug 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Aug 2017
Rex Underwood - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 16 Aug 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Feb 2017
Jonathan Michael Brett - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 01 Nov 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 03 Feb 2016
Yoshimi Kazahaya Brett - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 31 Mar 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 03 Feb 2016
Haralabi Baruhas - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 15 Jan 1997
Address: Parnell, Auckland,
Address used since 21 Nov 1995
Dianne Louise Filipenko - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 15 Jan 1997
Address: Parnell, Auckland,
Address used since 21 Nov 1995
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