General information
Video Tech Limited
Type: NZ Limited Company (Ltd)9429039916389
New Zealand Business Number
251189
Company Number
Registered
Company Status
Video Tech Limited (issued a business number of 9429039916389) was incorporated on 20 Aug 1984. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). C/- 139 Moray Place, Dunedin had been their physical address, until 07 Oct 2015. 138000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 138000 shares (100 per cent of shares), namely:
Make Investments Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 07 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Jeffrey Wilson
Mosgiel, Mosgiel, 9024
Address used since 15 Aug 2017
Normanby, Dunedin, 9010
Address used since 10 Oct 2008 |
Director | 03 Oct 1990 - current |
|
Trevor Roy Allan
The Cove, Dunedin,
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 12 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- 139 Moray Place, Dunedin, 9016 | Physical & registered | 01 Oct 2014 - 07 Oct 2015 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered & physical | 03 Aug 2009 - 01 Oct 2014 |
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 19 Nov 2004 - 03 Aug 2009 |
| 6th Floor, 10 George Street, Dunedin | Registered & physical | 10 May 2004 - 19 Nov 2004 |
| Thompson Lang Ellis & Gardner, 10 George Street, Dunedin | Registered | 30 Jun 1997 - 10 May 2004 |
| Thompson Lang Ellis & Gardner, 10 George Street, Dunedin | Physical | 19 Feb 1992 - 10 May 2004 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
138000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
Make Investments Limited Shareholder NZBN: 9429038820335 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Aug 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Trevor Roy Individual |
The Cove Dunedin |
20 Aug 1984 - 13 Nov 2004 |
|
Allan, Jill Olive Individual |
The Cove Dunedin |
20 Aug 1984 - 13 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Make Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 596728 |
| Country of origin | NZ |
Location
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