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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 138000 | |||
Entity (NZ Limited Company) | Make Investments Limited Shareholder NZBN: 9429038820335 |
Dunedin Central Dunedin 9016 New Zealand |
20 Aug 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Trevor Roy |
The Cove Dunedin |
20 Aug 1984 - 13 Nov 2004 |
Individual | Allan, Jill Olive |
The Cove Dunedin |
20 Aug 1984 - 13 Nov 2004 |
Ultimate Holding Company
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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