Tess Electronic Company Limited
Type: NZ Limited Company (Ltd)Tess Electronic Company Limited (issued a New Zealand Business Number of 9429036374038) was launched on 03 Sep 2002. 2 addresses are in use by the company: 54 Stonemason Avenue, Stonefields, Auckland, 1072 (type: registered, physical). 13 Wynne Gray Avenue, Mount Wellington, Auckland had been their physical address, up to 15 Nov 2011. 298 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 83 shares (27.85% of shares), namely:
Acn 611 746 895 - Gareps Pty Limited (an other) located at Sydney New South Wales postcode 2000. When considering the second group, a total of 1 shareholder holds 16.78% of all shares (50 shares); it includes
Cortona Trustee Company Limited (an entity) - located at Stonefields, Auckland. Next there is the third group of shareholders, share allocation (30 shares, 10.07%) belongs to 1 entity, namely:
Clark, David John, located at Remuera, Auckland (an individual). "Electronic equipment mfg nec" (ANZSIC C242920) is the category the Australian Bureau of Statistics issued to Tess Electronic Company Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Stonemason Avenue, Stonefields, Auckland, 1072 | Registered & physical & service | 15 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Reta Wilson
Stonefields, Auckland, 1072
Address used since 01 Oct 2013 |
Director | 21 Sep 2009 - current |
|
David John Clark
Remuera, Auckland, 1050
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 02 Jun 2010 |
|
Gilbert Colin Myles
Mt Wellington, Auckland,
Address used since 20 Oct 2006 |
Director | 03 Sep 2002 - 22 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 13 Wynne Gray Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 10 Sep 2010 - 15 Nov 2011 |
| 2 Crummer Road, Ponsonby 1021 | Registered & physical | 11 Aug 2009 - 10 Sep 2010 |
| 10 Rupi Court, Mt Wellington | Registered & physical | 20 Sep 2007 - 11 Aug 2009 |
| 129 St Johns Road, St Johns, Auckland | Physical & registered | 03 Sep 2002 - 20 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 611 746 895 - Gareps Pty Limited Other (Other) |
Sydney New South Wales 2000 |
13 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cortona Trustee Company Limited Shareholder NZBN: 9429032283099 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Remuera Auckland |
03 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturt, Charles Earl Individual |
St Johns |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Joanne Margaret Individual |
Farm Cove |
03 Jun 2009 - current |
|
Smith, Alan Leslie Individual |
Farm Cove |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ianko, Eniko Individual |
Mount Wellington Auckland 1060 |
24 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes, Samuel And Cherie Individual |
Auckland 0630 |
07 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blellock, Brian Marshall Individual |
Kilburnie Wellington |
03 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Heather Elspeth Individual |
R D 2 Gore |
03 Sep 2002 - 15 Sep 2004 |
|
Heath, Dennis Ralph Individual |
Mount Wellington Auckland 1060 |
24 Sep 2014 - 03 Jul 2019 |
|
Wilson, Christine Reta Individual |
Mt Wellington Auckland |
03 Sep 2002 - 12 Sep 2008 |
|
Briggs, Anthony Robert Individual |
Rotorua |
04 Aug 2009 - 24 Sep 2014 |
|
Myles, Gilbert Colin Individual |
Mt Wellington Auckland |
03 Sep 2002 - 12 Sep 2008 |
|
Patterson, Kent Douglas Individual |
R D 2 Gore |
03 Sep 2002 - 15 Sep 2004 |
|
Briggs, Robert Anthony Individual |
Remuera Auckland |
15 Sep 2004 - 03 Jun 2009 |
|
Briggs, Jan-marie Individual |
Remuera Auckland |
15 Sep 2004 - 07 Nov 2014 |
 |
Cortona Trustee Company No 2 Limited 54 Stonemason Avenue |
|
Tess Electronic Company No.2 Limited 54 Stonemason Avenue |
|
Cortona Trustee Company Limited 54 Stonemason Avenue |
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