General information
Tarvis Technology Limited
Type: NZ Limited Company (Ltd)9429036059935
New Zealand Business Number
1287167
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Tarvis Technology Limited (NZBN 9429036059935) was started on 26 Mar 2003. 2 addresses are in use by the company: Level 2, Bhive, 72 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, 95 Hurstmere Road, Takapuna, Auckland had been their registered address, until 14 Mar 2018. 103930 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 83338 shares (80.19% of shares), namely:
Arrakis Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 4.63% of all shares (4810 shares); it includes
Khan, Ayub (an individual) - located at Howick, Auckland,
Scott, Edward Sean (an individual) - located at Henderson 0612, Auckland. The next group of shareholders, share allotment (6340 shares, 6.1%) belongs to 1 entity, namely:
Kingery, Fred Andrew, located at Pennsylvania 16142, United States Of, America (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Tarvis Technology Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bhive, 72 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 14 Mar 2018 |
Contact info
64 9 4892331
Phone (Phone)
p.adams@everedgeglobal.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Adams
Schnapper Rock, Auckland, 0632
Address used since 30 Mar 2021
Albany, Auckland, 0632
Address used since 11 May 2018
Chatswood, Auckland, 0626
Address used since 06 Dec 2013 |
Director | 09 Mar 2009 - current |
|
Fred Kingery
New Wilmington, Pennsylvania 16142,
Address used since 09 Mar 2009 |
Director | 09 Mar 2009 - current |
|
Michael Kessell
Laingholm, Auckland, 1007,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 06 Apr 2009 |
|
Paul Neville Adams
Northcote, Auckland, New Zealand,
Address used since 24 Aug 2005 |
Director | 26 Mar 2003 - 09 Mar 2009 |
|
Steve Weir
Whangaparaoa, Auckland,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 04 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Nov 2016 - 14 Mar 2018 |
| 4 Fred Thomas Drive, Ground Floor, Takapuna, Auckland, 0622 | Registered & physical | 26 Jul 2013 - 30 Nov 2016 |
| Level 2, 2 Fred Thomas Drive, Takapuna, Auckland | Physical & registered | 01 May 2009 - 26 Jul 2013 |
| Level 2, 2 Fred Thomas Dr, Takapuna, North Shore City 0622, New Zealand | Physical & registered | 30 Apr 2009 - 01 May 2009 |
| 46 Deuxberry Ave, Northcote, Auckland | Registered & physical | 18 Feb 2004 - 30 Apr 2009 |
| 8 Alderley Rd, Mt Eden, Auckland | Registered & physical | 26 Mar 2003 - 18 Feb 2004 |
Financial Data
Financial info
103930
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83338
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrakis Limited Shareholder NZBN: 9429049144024 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 4810
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Ayub Individual |
Howick Auckland |
24 Jun 2009 - current |
|
Scott, Edward Sean Individual |
Henderson 0612 Auckland |
24 Jun 2009 - current |
Shares Allocation #3 Number of Shares: 6340
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingery, Fred Andrew Individual |
Pennsylvania 16142, United States Of America |
24 Aug 2005 - current |
Shares Allocation #4 Number of Shares: 9442
| Shareholder Name | Address | Period |
|---|---|---|
|
Primary Capital Inc Other (Other) |
Obarrio Urbanisation Panama City, Republic Of Panama |
05 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Steve Individual |
Whangaparaoa Auckland |
26 Mar 2003 - 01 Aug 2005 |
|
Heaslip, Christopher Benjamin Individual |
Huapai Auckland |
24 Aug 2005 - 14 Jul 2008 |
|
Axtar Limited Shareholder NZBN: 9429032356120 Company Number: 2217442 Entity |
Auckland Central Auckland 1010 |
24 Jun 2009 - 27 Mar 2018 |
|
Ashby, Richard Charles Individual |
West Harbour Auckland 0618 |
23 Apr 2013 - 16 Jun 2021 |
|
Ashby, Richard Charles Individual |
West Harbour Auckland 0618 |
23 Apr 2013 - 16 Jun 2021 |
|
Ashby, Richard Charles Individual |
West Harbour Auckland 0618 |
23 Apr 2013 - 16 Jun 2021 |
|
Adams, Paul Neville Individual |
Chatswood Auckland 0626 |
01 Aug 2005 - 16 Jun 2021 |
|
Adams, Paul Neville Individual |
Chatswood Auckland 0626 |
01 Aug 2005 - 16 Jun 2021 |
|
Adams, Paul Neville Individual |
Chatswood Auckland 0626 |
01 Aug 2005 - 16 Jun 2021 |
|
Adams, Paul Neville Individual |
Mt Eden Auckland, New Zealand |
26 Mar 2003 - 01 Aug 2005 |
|
Bolanos, Henry Individual |
06854, United States Of America |
24 Aug 2005 - 04 Oct 2017 |
|
Weir, Therese Selina Individual |
Matakatia Bay Whangaparaoa, Hibiscus Coast |
24 Aug 2005 - 14 Jul 2008 |
|
Hawkings, Dale David Individual |
Matakatia Bay Whangaparaoa, Hibiscus Coast |
24 Aug 2005 - 14 Jul 2008 |
|
Kessell, Michael Individual |
Laingholm Auckland, 1007 |
26 Mar 2003 - 01 Aug 2005 |
|
Kessell, Michael Ross Individual |
Laingholm Auckland, 1007 |
01 Aug 2005 - 14 Jul 2008 |
|
Weir, Steve Individual |
Whangaparaoa Auckland |
01 Aug 2005 - 01 Aug 2005 |
|
Ivanlaur Limited Shareholder NZBN: 9429037591373 Company Number: 959144 Entity |
24 Aug 2005 - 24 Aug 2005 | |
|
Wilkie, Charles Steven Individual |
Mt Albert Auckland |
24 Aug 2005 - 23 Apr 2013 |
|
Ivanlaur Limited Shareholder NZBN: 9429037591373 Company Number: 959144 Entity |
24 Aug 2005 - 24 Aug 2005 | |
|
Axtar Limited Shareholder NZBN: 9429032356120 Company Number: 2217442 Entity |
Auckland Central Auckland 1010 |
24 Jun 2009 - 27 Mar 2018 |
|
Weir, John Quentin Individual |
Matakatia Bay Whangaparaoa, Hibiscus Coast |
24 Aug 2005 - 14 Jul 2008 |
Location
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|
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