General information

Tekne Limited

Type: NZ Limited Company (Ltd)
9429033980355
New Zealand Business Number
1844492
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Tekne Limited (issued a business number of 9429033980355) was registered on 24 Jul 2006. 2 addresses are currently in use by the company: 646 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Suite 1, 72 France Street, Eden Terrace, Auckland had been their registered address, up to 15 Feb 2017. Tekne Limited used other aliases, namely: Analogue Limited from 24 Jul 2006 to 20 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Swami, Sitanshu (an individual) located at Manukau postcode 2019. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Swami, Atish Kumar (an individual) - located at Flat Bush, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Tekne Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
646 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 15 Feb 2017
Contact info
64 09 3606740
Phone (Phone)
atish@tekne.co.nz
Email
www.tekne.co.nz
Website
Directors
Name and Address Role Period
Atish Kumar Swami
Flat Bush, Auckland, 2019
Address used since 15 Aug 2016
Director 01 Aug 2009 - current
Jamie Nelson
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2012
Director 01 Oct 2012 - 15 Aug 2016
Ed Adams
Pinehill, Auckland, 0632
Address used since 20 Nov 2012
Director 24 Jul 2006 - 02 Dec 2013
Addresses
Principal place of activity
646 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
Suite 1, 72 France Street, Eden Terrace, Auckland, 1010 Registered 30 Nov 2012 - 15 Feb 2017
Suite 1, 72 France Street, Eden Terrace, Auckland, 1010 Physical 28 Nov 2012 - 15 Feb 2017
40-42 Ireland Street, Freemans Bay, Auckland Physical 11 Jun 2009 - 28 Nov 2012
40-42 Ireland Street, Freemans Bay, Auckland Registered 11 Jun 2009 - 30 Nov 2012
3 Centreway Road, Orewa, Rodney, 0931 Physical & registered 24 Jul 2006 - 11 Jun 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Swami, Sitanshu
Individual
Manukau
2019
07 Feb 2023 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Swami, Atish Kumar
Individual
Flat Bush
Auckland
2019
24 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Swami, Sita
Individual
Manukau
2019
07 Feb 2023 - 07 Feb 2023
Adams, Edward
Individual
Pinehill
Auckland
0632
24 Jul 2006 - 17 Feb 2014
Adams, Sandra
Individual
Orewa
06 Sep 2006 - 06 Sep 2006
Nelson, Jamie
Individual
Grey Lynn
Auckland
1021
20 Nov 2012 - 15 Aug 2016
Location
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