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Technology Marketing And Development Consulting Limited

Type: NZ Limited Company (Ltd)
9429039295132
NZBN
443423
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Feb 2015
Po Box 34338
Birkenhead
Auckland 0746
New Zealand
Postal address used since 04 Feb 2020
17 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Office & delivery address used since 04 Feb 2020

Technology Marketing and Development Consulting Limited was started on 09 Aug 1989 and issued a New Zealand Business Number of 9429039295132. The registered LTD company has been supervised by 3 directors: Marcus Stephen Tetro - an active director whose contract started on 08 Mar 1991,
Philip Edmund Derisley Wakeman - an active director whose contract started on 15 Mar 1991,
Graham Peter Sealey - an inactive director whose contract started on 15 Mar 1991 and was terminated on 10 May 1992.
According to our data (last updated on 01 Apr 2024), the company filed 1 address: Po Box 34338, Birkenhead, Auckland, 0746 (type: postal, office).
Up to 11 Feb 2015, Technology Marketing and Development Consulting Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found previous names for the company: from 09 Aug 1989 to 24 Dec 1990 they were called Consolidated Technology Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
David Marcus Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Wakeman Developments Limited - located at Papakura, Papakura. Technology Marketing and Development Consulting Limited has been categorised as "Electronic engineering service - consulting" (business classification M692340).

Addresses

Principal place of activity

17 Rawene Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 Jul 2013 to 11 Feb 2015

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Feb 2013 to 31 Jul 2013

Address #3: 1st Floor, 17 Rawene Rd, Birkenhead, Auckland 0626 New Zealand

Registered & physical address used from 09 Feb 2010 to 13 Feb 2013

Address #4: 1st Floor, 15 Rawene Rd, Birkenhead, Auckland

Physical address used from 01 Jul 1997 to 09 Feb 2010

Address #5: 2nd Floor, 15 Rawene Rd, Birkenhead, Auckland

Registered address used from 31 Mar 1994 to 09 Feb 2010

Contact info
64 21 962007
04 Feb 2019 Phone
marcus@tmd.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
marcus@tmd.co.nz
04 Feb 2019 Email
www.tmd.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) David Marcus Limited
Shareholder NZBN: 9429040668246
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Wakeman Developments Limited
Shareholder NZBN: 9429039660442
Papakura
Papakura
2110
New Zealand
Directors

Marcus Stephen Tetro - Director

Appointment date: 08 Mar 1991

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Oct 2014


Philip Edmund Derisley Wakeman - Director

Appointment date: 15 Mar 1991

Address: Papakura, Auckland, 2110 New Zealand

Address used since 03 Feb 2023

Address: Papakura, Papakura, 2110 New Zealand

Address used since 02 Feb 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 02 Feb 2015


Graham Peter Sealey - Director (Inactive)

Appointment date: 15 Mar 1991

Termination date: 10 May 1992

Address: Birkenhead, Auckland,

Address used since 15 Mar 1991

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