Tectonus Limited was launched on 19 Feb 2016 and issued an NZ business number of 9429042198659. The registered LTD company has been managed by 6 directors: Pierre Joseph Henri Quenneville - an active director whose contract started on 19 Feb 2016,
Andrew Martin Richard Reding - an active director whose contract started on 22 Jun 2022,
Anthony Cameron Leighs - an active director whose contract started on 23 Aug 2022,
Ashwath Sundaresan - an active director whose contract started on 16 Mar 2023,
Kieran Craig Jina - an inactive director whose contract started on 01 Apr 2022 and was terminated on 16 Mar 2023.
As stated in BizDb's database (last updated on 03 Mar 2024), this company filed 1 address: 18 Greenpark Road, Penrose, Auckland, 1061 (types include: physical, service).
Until 16 Sep 2021, Tectonus Limited had been using 2/29 Hannigan Drive, St. Johns, Auckland as their physical address.
A total of 5194177 shares are issued to 17 groups (20 shareholders in total). When considering the first group, 10045 shares are held by 1 entity, namely:
Aut Ventures Limited (an entity) located at 14Th Floor, Wo Building, 56 Wakefield Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 7.84 per cent shares (exactly 407256 shares) and includes
K One W One (No 4) Limited - located at Auckland Central, Auckland.
The next share allotment (132418 shares, 2.55%) belongs to 4 entities, namely:
Parsonson, Jeffrey John, located at Auckland Central, Auckland (an individual),
Anderson, Wayne Derek, located at Auckland Central, Auckland (an individual),
Palmer, Simon Middleton, located at Auckland Central, Auckland (an individual). Tectonus Limited has been categorised as "Manufacturing nec" (business classification C259907).
Previous addresses
Address: 2/29 Hannigan Drive, St. Johns, Auckland, 1072 New Zealand
Physical & registered address used from 16 May 2017 to 16 Sep 2021
Address: 39 Tephra Boulevard, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 19 Feb 2016 to 16 May 2017
Basic Financial info
Total number of Shares: 5194177
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10045 | |||
Entity (NZ Limited Company) | Aut Ventures Limited Shareholder NZBN: 9429034489031 |
14th Floor, Wo Building 56 Wakefield Street, Auckland 1010 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 407256 | |||
Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2022 - |
Shares Allocation #3 Number of Shares: 132418 | |||
Individual | Parsonson, Jeffrey John |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2022 - |
Individual | Anderson, Wayne Derek |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2022 - |
Individual | Palmer, Simon Middleton |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2022 - |
Individual | Lindsay, Brendan Jon |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2022 - |
Shares Allocation #4 Number of Shares: 550659 | |||
Individual | Lee, Kwang-hee |
East Tamaki Heights Auckland 2016 New Zealand |
18 May 2021 - |
Shares Allocation #5 Number of Shares: 115363 | |||
Individual | Valyashko, Anna |
Stonefields Auckland 1072 New Zealand |
18 May 2021 - |
Shares Allocation #6 Number of Shares: 82198 | |||
Entity (NZ Limited Company) | Alisanca Holdings Limited Shareholder NZBN: 9429030630277 |
Riccarton Christchurch 8011 New Zealand |
25 Aug 2022 - |
Shares Allocation #7 Number of Shares: 1101454 | |||
Other (Other) | Pacific Channel Nominees Limited |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2022 - |
Shares Allocation #8 Number of Shares: 110564 | |||
Entity (NZ Limited Company) | Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 |
Nelson Nelson 7010 New Zealand |
25 Mar 2022 - |
Shares Allocation #9 Number of Shares: 429270 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
25 Mar 2022 - |
Shares Allocation #10 Number of Shares: 592350 | |||
Entity (NZ Limited Company) | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 |
Auckland 1010 New Zealand |
05 Apr 2017 - |
Shares Allocation #11 Number of Shares: 281407 | |||
Individual | Zarnani, Pouyan |
Meadowbank Auckland 1072 New Zealand |
18 May 2021 - |
Shares Allocation #12 Number of Shares: 683231 | |||
Director | Quenneville, Pierre Joseph Henri |
Stonefields Auckland 1072 New Zealand |
18 May 2021 - |
Shares Allocation #13 Number of Shares: 136368 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
25 Mar 2022 - |
Shares Allocation #14 Number of Shares: 31594 | |||
Entity (NZ Limited Company) | Castlebrade Limited Shareholder NZBN: 9429037307127 |
Dunedin Central Dunedin 9016 New Zealand |
25 Aug 2022 - |
Shares Allocation #15 Number of Shares: 30000 | |||
Individual | Hashemi, Ashkan |
Remuera Auckland 1050 New Zealand |
07 Mar 2022 - |
Shares Allocation #16 Number of Shares: 250000 | |||
Individual | Valyashko, Elena |
Auckland 1072 New Zealand |
11 May 2017 - |
Shares Allocation #17 Number of Shares: 250000 | |||
Individual | Lee, Mi Hyun |
Auckland 2016 New Zealand |
11 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rss Team Holdings Limited Shareholder NZBN: 9429042198468 Company Number: 5887794 |
Stonefields Auckland 1072 New Zealand |
19 Feb 2016 - 18 May 2021 |
Entity | Rss Team Holdings Limited Shareholder NZBN: 9429042198468 Company Number: 5887794 |
Saint Johns Auckland 1072 New Zealand |
19 Feb 2016 - 18 May 2021 |
Ultimate Holding Company
Pierre Joseph Henri Quenneville - Director
Appointment date: 19 Feb 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 19 Feb 2016
Andrew Martin Richard Reding - Director
Appointment date: 22 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jun 2022
Anthony Cameron Leighs - Director
Appointment date: 23 Aug 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Aug 2022
Ashwath Sundaresan - Director
Appointment date: 16 Mar 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Mar 2023
Kieran Craig Jina - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 16 Mar 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Apr 2022
Pouyan Zarnani - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 01 Apr 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Feb 2016
Wamgroup (nz) Limited
Unit D, 29 Hannigan Drive
Seamless Solutions Limited
Unit I, 29 Hannigan Drive
Espresso Investments Limited
3/29 Hannigan Drive
Ardrich Hygiene Pty Limited
31 Hannigan Drive
Ardrich Limited
5/31 Hannigan Drive
Supsnz.com Limited
Flat 2, 23 Hannigan Drive
Ardrich Limited
5/31 Hannigan Drive
Bye Bye Boxalong Limited
163 Pilkington Road
Etelligent Limited
159 Morrin Road
Extrusion Co Limited
10 Eric Paton Way
Mih Manufacturing Limited
169 Pilkington Road
Pestno Limited
30 Hannigan Drive