General information

Tenfour Technology Limited

Type: NZ Limited Company (Ltd)
9429032442779
New Zealand Business Number
2198058
Company Number
Registered
Company Status
36392855338
Australian Business Number
101311511
GST Number

Tenfour Technology Limited (issued a business number of 9429032442779) was launched on 17 Dec 2008. 5 addresess are in use by the company: 39 Cambridge Terrace, Te Aro, Wellington, 6011 (type: delivery, postal). 65 Rangitikei Street, Palmerston North, Palmerston North had been their registered address, up to 01 Apr 2014. Tenfour Technology Limited used other names, namely: Videopro Nz Limited from 19 Dec 2008 to 01 Feb 2019, Visual Integration Systems Nz Limited (17 Dec 2008 to 19 Dec 2008). 100000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 29919 shares (29.92% of shares), namely:
Mccarthy, Corey James (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 58.32% of all shares (exactly 58320 shares); it includes
Roche, Nathan Paul (an individual) - located at Island Bay, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mccarthy, Corey James, located at Papamoa Beach, Papamoa (an individual). Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
39 Cambridge Terrace, Te Aro, Wellington, 6011 Physical & registered & service 01 Apr 2014
39 Cambridge Terrace, Te Aro, Wellington, 6011 Delivery & office 09 Aug 2019
Po Box 19051, Courtenay Place, Wellington, 6149 Postal 09 Aug 2019
Contact info
64 4 8050440
Phone (Phone)
nathan@tenfour.nz
Email
accounts@tenfour.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tenfour.nz
Website
Directors
Name and Address Role Period
Nathan Paul Roche
Island Bay, Wellington, 6023
Address used since 30 Apr 2014
Director 25 Oct 2012 - current
Corey James Mccarthy
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2021
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Jason William Tether
Paraparaumu, Paraparaumu, 5032
Address used since 25 Oct 2012
Director 25 Oct 2012 - 10 Mar 2017
Michael Joseph Lovell
Khandallah, Wellington, 6035
Address used since 17 Dec 2008
Director 17 Dec 2008 - 16 Nov 2012
Nathan Paul Roche
Thorndon, 6011
Address used since 24 Mar 2009
Director 24 Mar 2009 - 20 Jul 2012
Jason William Tether
Paraparaumu, 5032
Address used since 24 Mar 2009
Director 24 Mar 2009 - 20 Jul 2012
Addresses
Principal place of activity
39 Cambridge Terrace , Te Aro , Wellington , 6011
Previous address Type Period
65 Rangitikei Street, Palmerston North, Palmerston North, 4410 Registered & physical 09 Aug 2013 - 01 Apr 2014
Level 19, 105 The Terrace, Wellington Physical & registered 17 Dec 2008 - 09 Aug 2013
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29919
Shareholder Name Address Period
Mccarthy, Corey James
Individual
Papamoa Beach
Papamoa
3118
31 Jan 2019 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
31 Jan 2019 - current
Shares Allocation #2 Number of Shares: 58320
Shareholder Name Address Period
Roche, Nathan Paul
Individual
Island Bay
Wellington
6023
31 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Corey James
Individual
Papamoa Beach
Papamoa
3118
31 Jan 2019 - current
Shares Allocation #4 Number of Shares: 11760
Shareholder Name Address Period
Male, Jacob Geoffrey
Individual
Chatswood
Auckland
0626
07 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity
26 Jul 2010 - 12 Aug 2011
Tether, Jason William
Individual
Paraparaumu
Paraparaumu
5032
31 Mar 2009 - 12 Apr 2017
Lovell, Janette Leigh
Individual
Khandallah
Wellington
17 Dec 2008 - 26 Jan 2011
Tether, Lucy Amanda
Individual
Paraparaumu
Paraparaumu
5032
31 Mar 2009 - 12 Apr 2017
Tidswell, Bernice Amber
Individual
Claudelands
Hamilton
3214
31 Mar 2009 - 19 May 2017
Denize, Mary Mcneil
Individual
Papakowhai
Porirua
5024
12 Aug 2011 - 31 Jan 2013
Meyer, Jan Johannes
Individual
Mairangi Bay
Auckland
0630
31 Jan 2019 - 07 Nov 2022
Craig, Andrew Steven
Individual
Paremata
Porirua
5024
31 Jan 2013 - 07 Nov 2022
Craig, Andrew Steven
Individual
Paremata
Porirua
5024
31 Jan 2013 - 07 Nov 2022
Tidswell, Andrew Alexander
Individual
Claudelands
Hamilton
3214
31 Mar 2009 - 19 May 2017
Lovell, Michael Joseph
Individual
Khandallah
Wellington
17 Dec 2008 - 31 Jan 2013
Redhill, Danny Charles
Individual
Karori
Wellington
17 Dec 2008 - 31 Jan 2013
Harden, Murray George
Individual
Seatoun
Wellington
17 Dec 2008 - 31 Jan 2013
Lovell, Alex Michael
Individual
Khandallah
Wellington
31 Mar 2009 - 12 Aug 2011
Denize, William Dawson
Individual
Papakowhai
Porirua
5024
12 Aug 2011 - 31 Jan 2013
Redhill, Robyn Anne
Individual
Karori
Wellington
17 Dec 2008 - 31 Jan 2013
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity
26 Jul 2010 - 12 Aug 2011
Location
Companies nearby