Tetramap International Limited
Type: NZ Limited Company (Ltd)Tetramap International Limited (NZBN 9429038393105) was launched on 21 Nov 1995. 2 addresses are currently in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, service). 5 Island View Terrace, Howick, Auckland had been their physical address, up to 24 May 2017. Tetramap International Limited used other aliases, namely: Learnology Limited from 21 Nov 1995 to 01 Apr 2003. 3868 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 113 shares (2.92 per cent of shares), namely:
Bekker, Magteld Elizabeth (an individual) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 57.57 per cent of all shares (2227 shares); it includes
Duncan, Louise (an individual) - located at Red Beach, Red Beach. Next there is the 3rd group of shareholders, share allotment (764 shares, 19.75%) belongs to 1 entity, namely:
Brett, Joyce Yoshimi Kazahaya, located at Cockle Bay, Auckland (an individual). Our information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & service & registered | 24 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Frances Duncan
Red Beach, Red Beach, 0932
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - current |
|
Jonathan Michael Brett
Cockle Bay, Auckland, 2014
Address used since 24 Oct 2018 |
Director | 29 Aug 2018 - 10 Apr 2019 |
|
Magteld Elizabeth Bekker
Karaka, Papakura, 2113
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 04 Sep 2018 |
|
Oliver Kelly Harris
Waterview, Auckland, 1026
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 04 Sep 2018 |
|
Louise Frances Duncan
Red Beach, Red Beach, 0932
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 23 Aug 2018 |
|
Rex Underwood
Red Beach, Red Beach, 0932
Address used since 08 Feb 2017 |
Director | 28 May 2014 - 16 Aug 2018 |
|
Jonathan Michael Brett
Cockle Bay, Auckland, 2014
Address used since 03 Feb 2016 |
Director | 21 Nov 1995 - 01 Nov 2017 |
|
Yoshimi Kazahaya Brett
Cockle Bay, Auckland, 2014
Address used since 03 Feb 2016 |
Director | 21 Nov 1995 - 31 Mar 2017 |
|
Haralabi Baruhas
Parnell, Auckland,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 15 Jan 1997 |
|
Dianne Louise Filipenko
Parnell, Auckland,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 15 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 5 Island View Terrace, Howick, Auckland | Physical & registered | 21 Nov 1995 - 24 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bekker, Magteld Elizabeth Individual |
Rd 1 Hamilton 3281 |
23 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Louise Individual |
Red Beach Red Beach 0932 |
23 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Joyce Yoshimi Kazahaya Individual |
Cockle Bay Auckland 2014 |
15 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Jonathan Michael Individual |
Cockle Bay Auckland 2014 |
21 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Yoshimi Kazahaya Individual |
Cockle Bay Auckland 2014 |
21 Nov 1995 - 15 May 2019 |
|
Brett, Yoshimi Kazahaya Individual |
Howick Auckland |
21 Nov 1995 - 15 May 2019 |
|
Underwood, Rex Individual |
Red Beach Red Beach 0932 |
23 Oct 2015 - 23 Oct 2018 |
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