General information

Technology Marketing And Development Consulting Limited

Type: NZ Limited Company (Ltd)
9429039295132
New Zealand Business Number
443423
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

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 11 May 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
Contact info
64 21 962007
Phone (Phone)
marcus@tmd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marcus@tmd.co.nz
Email
www.tmd.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
David Marcus Limited
Shareholder NZBN: 9429040668246
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Aug 1989 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wakeman Developments Limited
Shareholder NZBN: 9429039660442
Entity (NZ Limited Company)
Papakura
Papakura
2110
09 Aug 1989 - current
Location
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