General information

Tednz Limited

Type: NZ Limited Company (Ltd)
9429032980875
New Zealand Business Number
2075864
Company Number
Registered
Company Status

Tednz Limited (issued an NZ business identifier of 9429032980875) was registered on 14 Dec 2007. 2 addresses are in use by the company: 6 Paragon Avenue, Beach Haven, Auckland, 0626 (type: physical, service). 32 Bluebird Crescent, Unsworth Heights, Auckland had been their physical address, up until 10 May 2021. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
May, Adrienne (an individual) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Balzat, Ursula (an individual) - located at Beachaven, Auckland. Next there is the 3rd group of shareholders, share allocation (498 shares, 49.8%) belongs to 1 entity, namely:
Utnc Trustees Limited, located at Beach Haven, Auckland (an entity). Our database was last updated on 22 Jan 2024.

Current address Type Used since
32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 Registered 23 May 2014
6 Paragon Avenue, Beach Haven, Auckland, 0626 Physical & service 10 May 2021
Directors
Name and Address Role Period
Vincent Mark May
Unsworth Heights, Auckland, 0632
Address used since 15 May 2014
Director 14 Dec 2007 - current
Thomas Balzat
Beach Haven, North Shore City, 0626
Address used since 16 Mar 2010
Director 30 Jun 2008 - current
Addresses
Previous address Type Period
32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 Physical 23 May 2014 - 10 May 2021
104 Onetaunga Road, Chatswood, Auckland, 0626 Physical & registered 24 May 2012 - 23 May 2014
3-99 Balmain Road, Birkenhead, Northshore City, Auckland, 0626 Physical & registered 19 May 2011 - 24 May 2012
3-99 Balmain Road, Birkenhead, Northshore City, Auckland Physical & registered 14 Dec 2007 - 19 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
May, Adrienne
Individual
Unsworth Heights
Auckland
0632
01 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Balzat, Ursula
Individual
Beachaven
Auckland
01 Jul 2008 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Utnc Trustees Limited
Shareholder NZBN: 9429032699647
Entity (NZ Limited Company)
Beach Haven
Auckland
0626
01 Jul 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
May, Vincent
Individual
Unsworth Heights
Auckland
0632
01 Jul 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Balzat, Thomas
Individual
Beachaven
Auckland
01 Jul 2008 - current
Shares Allocation #6 Number of Shares: 498
Shareholder Name Address Period
Vincent Mark May And Lois Evelyn May As Trustees In The Purcell Trust
Other (Other)
Birkenhead
Northshore City, Auckland
0632
14 Dec 2007 - current
Location
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