Technical Programme Delivery Limited
Type: NZ Limited Company (Ltd)Technical Programme Delivery Limited (NZBN 9429033946795) was launched on 04 Aug 2006. 2 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, service). C/O Ingham Mora, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up to 15 Jan 2013. Technical Programme Delivery Limited used other aliases, namely: Lease Domains Limited from 04 Aug 2006 to 12 Sep 2008. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99 per cent of shares), namely:
Wiessing, Paul Robert (an individual) located at Welcome Bay, Tauranga postcode 3112,
Matt Wiessing Trustee Company Limited (an entity) located at 8 Telford Avenue, Balmoral., Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Wiessing, Matthew Paul (an individual) - located at Henderson, Auckland. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & service & registered | 15 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Paul Wiessing
Oropi, 3173
Address used since 05 Aug 2022
Welcome Bay, Tauranga, 3112
Address used since 21 Nov 2021
Henderson, Auckland, 0612
Address used since 08 Sep 2016 |
Director | 04 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Ingham Mora, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 04 Aug 2006 - 15 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiessing, Paul Robert Individual |
Welcome Bay Tauranga 3112 |
07 Sep 2010 - current |
|
Matt Wiessing Trustee Company Limited Shareholder NZBN: 9429034850053 Entity (NZ Limited Company) |
8 Telford Avenue Balmoral., Auckland 1041 |
04 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiessing, Matthew Paul Individual |
Henderson Auckland 0612 |
07 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargar, Kathy Individual |
Henderson Auckland 0612 |
06 Sep 2017 - 21 Nov 2021 |
 |
Wilton Housing Limited 8 Telford Avenue |
|
Wilton Family Trustee Limited 8 Telford Avenue |
|
Fort Knox Self Storage Limited 8 Telford Avenue |
|
Super Cell Limited 8 Telford Avenue |
|
Rjkr Trust Limited 8 Telford Avenue |
|
Nu-d Limited 8 Telford Avenue |