General information

Tenfour Technology Limited

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

Tenfour Technology Limited (issued a business number of 9429032442779) was launched on 17 Dec 2008. 1 address is in use by the company: 39 Cambridge Terrace, Te Aro, Wellington, 6011 (type: physical, registered). 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 7 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 24999 shares (25% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Corey Mccarthy (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Corey Mccarthy (an individual) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allocation (2000 shares, 2%) belongs to 1 entity, namely:
Jan Meyer, located at Mairangi Bay, Auckland (an individual). Businesscheck's database was updated on 10 Jul 2022.

Current address Type Used since
39 Cambridge Terrace, Te Aro, Wellington, 6011 Physical & registered 01 Apr 2014
Contact info
64 4 8050440
Phone (Phone)
nathan@tenfour.nz
Email
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
07 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 24999
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
31 Jan 2019 - current
Corey James Mccarthy
Individual
Papamoa Beach
Papamoa
3118
31 Jan 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Corey James Mccarthy
Individual
Papamoa Beach
Papamoa
3118
31 Jan 2019 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Jan Johannes Meyer
Individual
Mairangi Bay
Auckland
0630
31 Jan 2019 - current
Shares Allocation #4 Number of Shares: 53400
Shareholder Name Address Period
Nathan Paul Roche
Individual
Island Bay
Wellington
6023
31 Mar 2009 - current
Shares Allocation #5 Number of Shares: 11760
Shareholder Name Address Period
Jacob Geoffrey Male
Individual
Chatswood
Auckland
0626
07 Aug 2009 - current
Shares Allocation #6 Number of Shares: 7840
Shareholder Name Address Period
Andrew Steven Craig
Individual
Paremata
Porirua
5024
31 Jan 2013 - current

Historic shareholders

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