General information
Tess Electronic Company No.2 Limited
Type: NZ Limited Company (Ltd)9429032278828
New Zealand Business Number
2236426
Company Number
Registered
Company Status
Tess Electronic Company No.2 Limited (issued a New Zealand Business Number of 9429032278828) was started on 10 Jun 2009. 2 addresses are in use by the company: 54 Stonemason Avenue, Stonefields, Auckland, 1072 (type: registered, physical). 13 Wynne Gray Avenue, St Johns had been their registered address, up until 09 May 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tess Electronic Company Limited (an entity) located at Stonefields, Auckland postcode 1072. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Stonemason Avenue, Stonefields, Auckland, 1072 | Registered & physical & service | 09 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Reta Wilson
Stonefields, Auckland, 1072
Address used since 01 May 2012 |
Director | 21 Sep 2009 - current |
|
Brian Blellock
Kilbirnie, Wellington, 6022
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - current |
|
David John Clark
Remuera, 1050
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 02 Jun 2010 |
|
Gilbert Colin Myles
Mt Wellington,
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 22 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Wynne Gray Avenue, St Johns | Registered & physical | 02 Oct 2009 - 09 May 2012 |
| 10 Rupi Court, Mt Wellington | Registered & physical | 10 Jun 2009 - 02 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tess Electronic Company Limited Shareholder NZBN: 9429036374038 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
10 Jun 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tess Electronic Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1231960 |
| Country of origin | NZ |
Location
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Tess Electronic Company Limited 54 Stonemason Avenue |
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