General information
The Embedded Network Company Limited
Type: NZ Limited Company (Ltd)9429031389037
New Zealand Business Number
3106605
Company Number
Registered
Company Status
The Embedded Network Company Limited (New Zealand Business Number 9429031389037) was incorporated on 09 Sep 2010. 3 addresses are in use by the company: 164A St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 164A St Asaph Street, Burnside, Christchurch had been their registered address, up until 14 Sep 2020. 990 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 990 shares (100% of shares), namely:
The Embedded Network Holding Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6b, 7 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Office | 27 Sep 2019 |
| 164a St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 14 Sep 2020 |
Contact info
www.tenco-ebs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Seel
Rd 3, Albany, 0793
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - current |
|
Stephen Martin Peterson
Island Bay, Wellington, 6023
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - current |
|
Murray James Dyer
Herne Bay, Auckland, 1011
Address used since 01 Nov 2022
Grey Lynn, Auckland, 1021
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - current |
|
Nicholas James Price
Prebbleton, Prebbleton, 7604
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Paul Reece Mead
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 29 Sep 2022 |
Addresses
Principal place of activity
| Unit 6b, 7 Sir Gil Simpson Drive , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 164a St Asaph Street, Burnside, Christchurch, 8011 | Registered & physical | 11 Sep 2020 - 14 Sep 2020 |
| Unit 6b, 7 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 25 Jun 2019 - 11 Sep 2020 |
| Level 3, Solnet House, 70 The Terrace, Wellington, 6011 | Physical & registered | 12 May 2014 - 25 Jun 2019 |
| Level 4, James Cook Arcade, 294-296 Lambton Quay, Wellington, 6011 | Registered & physical | 09 Sep 2010 - 12 May 2014 |
Financial Data
Financial info
990
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
The Embedded Network Holding Company Limited Shareholder NZBN: 9429047486348 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
17 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spmdcs Limited Shareholder NZBN: 9429042450382 Company Number: 6042428 Entity |
31 Mar 2017 - 17 Jun 2019 | |
|
Seel, Christopher John Director |
Rd 3 Albany 0793 |
09 Sep 2010 - 31 Mar 2017 |
|
Spmdcs Limited Shareholder NZBN: 9429042450382 Company Number: 6042428 Entity |
31 Mar 2017 - 17 Jun 2019 | |
|
Dyer, Murray James Director |
Grey Lynn Auckland 1021 |
09 Sep 2010 - 31 Mar 2017 |
|
Simply Group Limited Shareholder NZBN: 9429042450382 Company Number: 6042428 Entity |
70 The Terrace Wellington 6011 |
31 Mar 2017 - 17 Jun 2019 |
|
Peterson, Stephen Martin Director |
Island Bay Wellington 6023 |
09 Sep 2010 - 31 Mar 2017 |
Ultimate Holding Company
| Effective Date | 04 Jun 2019 |
| Name | The Embedded Network Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7500597 |
| Country of origin | NZ |
| Address |
Level 3 Solnet House 70 The Terrace Wellington 6011 |
Location
Companies nearby
 |
Legatus Investments Limited Level 12 Solnet House |
|
Verve It Limited Level 12 Solnet House |
|
Legatus Group Limited Level 12 Solnet House |
|
Legatus Nominees Limited Level 12 Solnet House |
|
Solnet Solutions Limited Level 12 Solnet House |
|
Saunders Unsworth Limited 70 The Terrace |