General information
Tectonus Limited
Type: NZ Limited Company (Ltd)9429042198659
New Zealand Business Number
5893083
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Tectonus Limited (issued an NZBN of 9429042198659) was started on 19 Feb 2016. 2 addresses are in use by the company: 18 Greenpark Road, Penrose, Auckland, 1061 (type: physical, service). 2/29 Hannigan Drive, St. Johns, Auckland had been their physical address, up until 16 Sep 2021. 5194177 shares are allotted to 20 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 10045 shares (0.19 per cent of shares), namely:
Aut Ventures Limited (an entity) located at 14Th Floor, Wo Building, 56 Wakefield Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 7.84 per cent of all shares (407256 shares); it includes
K One W One (No 4) Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (132418 shares, 2.55%) belongs to 4 entities, namely:
Parsonson, Jeffrey John, located at Auckland Central, Auckland (an individual),
Anderson, Wayne Derek, located at Auckland Central, Auckland (an individual),
Palmer, Simon Middleton, located at Auckland Central, Auckland (an individual). "Manufacturing nec" (business classification C259907) is the classification the ABS issued Tectonus Limited. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Greenpark Road, Penrose, Auckland, 1061 | Physical & service & registered | 16 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Joseph Henri Quenneville
Stonefields, Auckland, 1072
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - current |
|
Andrew Martin Richard Reding
Ponsonby, Auckland, 1011
Address used since 22 Jun 2022 |
Director | 22 Jun 2022 - current |
|
Anthony Cameron Leighs
Riccarton, Christchurch, 8011
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Ashwath Sundaresan
Karori, Wellington, 6012
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Kieran Craig Jina
Mangere Bridge, Auckland, 2022
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 16 Mar 2023 |
|
Pouyan Zarnani
Meadowbank, Auckland, 1072
Address used since 15 Sep 2017
Remuera, Auckland, 1050
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/29 Hannigan Drive, St. Johns, Auckland, 1072 | Physical & registered | 16 May 2017 - 16 Sep 2021 |
| 39 Tephra Boulevard, Stonefields, Auckland, 1072 | Physical & registered | 19 Feb 2016 - 16 May 2017 |
Financial Data
Financial info
5194177
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10045
| Shareholder Name | Address | Period |
|---|---|---|
|
Aut Ventures Limited Shareholder NZBN: 9429034489031 Entity (NZ Limited Company) |
14th Floor, Wo Building 56 Wakefield Street, Auckland 1010 |
04 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 407256
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 132418
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsonson, Jeffrey John Individual |
Auckland Central Auckland 1010 |
25 Mar 2022 - current |
|
Anderson, Wayne Derek Individual |
Auckland Central Auckland 1010 |
25 Mar 2022 - current |
|
Palmer, Simon Middleton Individual |
Auckland Central Auckland 1010 |
25 Mar 2022 - current |
|
Lindsay, Brendan Jon Individual |
Auckland Central Auckland 1010 |
25 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 550659
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kwang-hee Individual |
East Tamaki Heights Auckland 2016 |
18 May 2021 - current |
Shares Allocation #5 Number of Shares: 115363
| Shareholder Name | Address | Period |
|---|---|---|
|
Valyashko, Anna Individual |
Stonefields Auckland 1072 |
18 May 2021 - current |
Shares Allocation #6 Number of Shares: 82198
| Shareholder Name | Address | Period |
|---|---|---|
|
Alisanca Holdings Limited Shareholder NZBN: 9429030630277 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
25 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 1101454
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Other (Other) |
Auckland Central Auckland 1010 |
04 Apr 2022 - current |
Shares Allocation #8 Number of Shares: 110564
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
25 Mar 2022 - current |
Shares Allocation #9 Number of Shares: 429270
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
25 Mar 2022 - current |
Shares Allocation #10 Number of Shares: 592350
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Entity (NZ Limited Company) |
Auckland 1010 |
05 Apr 2017 - current |
Shares Allocation #11 Number of Shares: 281407
| Shareholder Name | Address | Period |
|---|---|---|
|
Zarnani, Pouyan Individual |
Meadowbank Auckland 1072 |
18 May 2021 - current |
Shares Allocation #12 Number of Shares: 683231
| Shareholder Name | Address | Period |
|---|---|---|
|
Quenneville, Pierre Joseph Henri Director |
Stonefields Auckland 1072 |
18 May 2021 - current |
Shares Allocation #13 Number of Shares: 136368
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
25 Mar 2022 - current |
Shares Allocation #14 Number of Shares: 31594
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlebrade Limited Shareholder NZBN: 9429037307127 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Aug 2022 - current |
Shares Allocation #15 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hashemi, Ashkan Individual |
Remuera Auckland 1050 |
07 Mar 2022 - current |
Shares Allocation #16 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Valyashko, Elena Individual |
Auckland 1072 |
11 May 2017 - current |
Shares Allocation #17 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mi Hyun Individual |
Auckland 2016 |
11 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rss Team Holdings Limited Shareholder NZBN: 9429042198468 Company Number: 5887794 Entity |
Stonefields Auckland 1072 |
19 Feb 2016 - 18 May 2021 |
|
Rss Team Holdings Limited Shareholder NZBN: 9429042198468 Company Number: 5887794 Entity |
Saint Johns Auckland 1072 |
19 Feb 2016 - 18 May 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rss Team Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5887794 |
| Country of origin | NZ |
Location
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