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General information

Tecnovate Limited

Type: NZ Limited Company (Ltd)
9429036067367
New Zealand Business Number
1286070
Company Number
Registered
Company Status

Tecnovate Limited (issued a New Zealand Business Number of 9429036067367) was registered on 17 Apr 2003. 2 addresses are in use by the company: 95 Attwood Road, Paremoremo, Auckland, 0632 (type: physical, service). 50 Ellice Road, Glenfield, Auckland had been their physical address, up until 14 Mar 2019. 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (55.56 per cent of shares), namely:
Buisson, Matthew Raymond (an individual) located at Paremoremo, Auckland. When considering the second group, a total of 1 shareholder holds 44.44 per cent of all shares (40 shares); it includes
Smeed, Penelope Jane (an individual) - located at Paremoremo, Auckland. Our information was last updated on 28 Mar 2024.

Current address Type Used since
95 Attwood Road, Paremoremo, Auckland, 0632 Physical & service 14 Mar 2019
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 14 Mar 2019
Last updated:
Directors
Name and Address Role Period
Matthew Raymond Buisson
Paremoremo, Auckland, 0632
Address used since 16 Jan 2009
Director 17 Apr 2003 - current
Daryl William Richardson
Forrest Hill, Auckland,
Address used since 17 Apr 2003
Director 17 Apr 2003 - 01 Dec 2003
John Graeme Walker
Northcote, Auckland,
Address used since 17 Apr 2003
Director 17 Apr 2003 - 01 Dec 2003
Addresses
Previous address Type Period
50 Ellice Road, Glenfield, Auckland, 0747 Physical 23 Feb 2012 - 14 Mar 2019
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 03 Mar 2011 - 14 Mar 2019
50 Ellice Road, Glenfield, Nsc 0747 Registered 24 Feb 2010 - 03 Mar 2011
50 Ellice Road, Glenfield, Nsc 0747 Physical 24 Feb 2010 - 23 Feb 2012
2/7 Porana Road, Glenfield, Auckland 1310 Registered & physical 17 Apr 2003 - 24 Feb 2010
Financial Data
Financial info
90
Total number of Shares
February
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Buisson, Matthew Raymond
Individual 		Paremoremo
Auckland
 17 Apr 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Smeed, Penelope Jane
Individual 		Paremoremo
Auckland
 18 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Daryl William
Individual 		Forrest Hill
Auckland
 17 Apr 2003 - 27 Oct 2004
Walker, John Graeme
Individual 		Northcote
Auckland
 17 Apr 2003 - 27 Oct 2004
Location
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