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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | David Marcus Limited Shareholder NZBN: 9429040668246 |
Newmarket Auckland 1023 New Zealand |
09 Aug 1989 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Wakeman Developments Limited Shareholder NZBN: 9429039660442 |
Papakura Papakura 2110 New Zealand |
09 Aug 1989 - |
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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