Technology Marketing And Development Consulting Limited
Type: NZ Limited Company (Ltd)Technology Marketing and Development Consulting Limited (issued a business number of 9429039295132) was started on 09 Aug 1989. 5 addresess are in use by the company: Po Box 34338, Birkenhead, Auckland, 0746 (type: postal, office). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 11 Feb 2015. Technology Marketing and Development Consulting Limited used more names, namely: Consolidated Technology Limited from 09 Aug 1989 to 24 Dec 1990. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
David Marcus Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Wakeman Developments Limited (an entity) - located at Papakura, Papakura. "Electronic engineering service - consulting" (business classification M692340) is the classification the Australian Bureau of Statistics issued Technology Marketing and Development Consulting Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Feb 2015 |
| Po Box 34338, Birkenhead, Auckland, 0746 | Postal | 04 Feb 2020 |
| 17 Rawene Road, Birkenhead, Auckland, 0626 | Office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Stephen Tetro
Takapuna, Auckland, 0622
Address used since 03 Oct 2014 |
Director | 08 Mar 1991 - current |
|
Philip Edmund Derisley Wakeman
Papakura, Auckland, 2110
Address used since 03 Feb 2023
Papakura, Papakura, 2110
Address used since 02 Feb 2018
Karaka, Papakura, 2113
Address used since 02 Feb 2015 |
Director | 15 Mar 1991 - current |
|
Graham Peter Sealey
Birkenhead, Auckland,
Address used since 15 Mar 1991 |
Director | 15 Mar 1991 - 10 May 1992 |
| 17 Rawene Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 31 Jul 2013 - 11 Feb 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 13 Feb 2013 - 31 Jul 2013 |
| 1st Floor, 17 Rawene Rd, Birkenhead, Auckland 0626 | Registered & physical | 09 Feb 2010 - 13 Feb 2013 |
| 1st Floor, 15 Rawene Rd, Birkenhead, Auckland | Physical | 01 Jul 1997 - 09 Feb 2010 |
| 2nd Floor, 15 Rawene Rd, Birkenhead, Auckland | Registered | 31 Mar 1994 - 09 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Marcus Limited Shareholder NZBN: 9429040668246 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakeman Developments Limited Shareholder NZBN: 9429039660442 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
09 Aug 1989 - current |
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