Tectonus Limited

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

Previous Shareholders

Ultimate Holding Company

Pierre Joseph Henri Quenneville - Director

Appointment date: 19 Feb 2016

Andrew Martin Richard Reding - Director

Appointment date: 22 Jun 2022

Anthony Cameron Leighs - Director

Appointment date: 23 Aug 2022

Ashwath Sundaresan - Director

Appointment date: 16 Mar 2023

Kieran Craig Jina - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 16 Mar 2023

Pouyan Zarnani - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 01 Apr 2022