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Tetragon Logic Limited

Type: NZ Limited Company (Ltd)
9429042340324
NZBN
5991629
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
321 Highcliff Road
Highcliff
Dunedin 9013
New Zealand
Physical & registered & service address used since 09 May 2016
321 Highcliff Road
Highcliff
Dunedin 9013
New Zealand
Postal & office & delivery address used since 02 Sep 2020

Tetragon Logic Limited was registered on 09 May 2016 and issued an NZBN of 9429042340324. This registered LTD company has been run by 1 director, named Roberto Piero Ghidella - an active director whose contract started on 09 May 2016.
As stated in BizDb's information (updated on 01 Apr 2024), this company uses 1 address: 321 Highcliff Road, Highcliff, Dunedin, 9013 (category: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ghidella, Roberto Piero (a director) located at Highcliff, Dunedin postcode 9013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Armalyte-Ghidella, Asta - located at Highcliff, Dunedin. Tetragon Logic Limited has been categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Principal place of activity

321 Highcliff Road, Highcliff, Dunedin, 9013 New Zealand

Contact info
64 21 0391178
07 Sep 2018 Phone
rghidella@yahoo.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
rghidella@yahoo.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ghidella, Roberto Piero Highcliff
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Armalyte-ghidella, Asta Highcliff
Dunedin
9013
New Zealand
Directors

Roberto Piero Ghidella - Director

Appointment date: 09 May 2016

Address: Highcliff, Dunedin, 9013 New Zealand

Address used since 09 May 2016

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