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Video Tech Limited

Type: NZ Limited Company (Ltd)
9429039916389
NZBN
251189
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 Oct 2015

Video Tech Limited, a registered company, was launched on 20 Aug 1984. 9429039916389 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mervyn Jeffrey Wilson - an active director whose contract started on 03 Oct 1990,
Trevor Roy Allan - an inactive director whose contract started on 03 Oct 1990 and was terminated on 12 May 2004.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Video Tech Limited had been using C/- 139 Moray Place, Dunedin as their physical address up until 07 Oct 2015.
A single entity owns all company shares (exactly 138000 shares) - Make Investments Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: C/- 139 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Oct 2014 to 07 Oct 2015

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 03 Aug 2009 to 01 Oct 2014

Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin

Registered & physical address used from 19 Nov 2004 to 03 Aug 2009

Address: 6th Floor, 10 George Street, Dunedin

Registered & physical address used from 10 May 2004 to 19 Nov 2004

Address: Thompson Lang Ellis & Gardner, 10 George Street, Dunedin

Registered address used from 30 Jun 1997 to 10 May 2004

Address: Thompson Lang Ellis & Gardner, 10 George Street, Dunedin

Physical address used from 19 Feb 1992 to 10 May 2004

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 138000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 138000
Entity (NZ Limited Company) Make Investments Limited
Shareholder NZBN: 9429038820335
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Trevor Roy The Cove
Dunedin
Individual Allan, Jill Olive The Cove
Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Make Investments Limited
Name
Ltd
Type
596728
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mervyn Jeffrey Wilson - Director

Appointment date: 03 Oct 1990

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 15 Aug 2017

Address: Normanby, Dunedin, 9010 New Zealand

Address used since 10 Oct 2008


Trevor Roy Allan - Director (Inactive)

Appointment date: 03 Oct 1990

Termination date: 12 May 2004

Address: The Cove, Dunedin,

Address used since 03 Oct 1990

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