businesscheck.co.nz / a-z index / t / te / tec
General information

Tecnovate Limited

Type: NZ Limited Company (Ltd)
9429036067367
New Zealand Business Number
1286070
Company Number
Registered
Company Status

Tecnovate Limited (issued a New Zealand Business Number of 9429036067367) was registered on 17 Apr 2003. 2 addresses are in use by the company: 95 Attwood Road, Paremoremo, Auckland, 0632 (type: physical, registered). 50 Ellice Road, Glenfield, Auckland had been their physical address, up until 14 Mar 2019. 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (55.56 per cent of shares), namely:
Buisson, Matthew Raymond (an individual) located at Paremoremo, Auckland. When considering the second group, a total of 1 shareholder holds 44.44 per cent of all shares (40 shares); it includes
Smeed, Penelope Jane (an individual) - located at Paremoremo, Auckland. Our information was last updated on 04 May 2025.

Current address Type Used since
95 Attwood Road, Paremoremo, Auckland, 0632 Physical & service 14 Mar 2019
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 14 Mar 2019
Last updated:
Directors
Name and Address Role Period
Matthew Raymond Buisson
Paremoremo, Auckland, 0632
Address used since 16 Jan 2009
Director 17 Apr 2003 - current
Daryl William Richardson
Forrest Hill, Auckland,
Address used since 17 Apr 2003
Director 17 Apr 2003 - 01 Dec 2003
John Graeme Walker
Northcote, Auckland,
Address used since 17 Apr 2003
Director 17 Apr 2003 - 01 Dec 2003
Addresses
Previous address Type Period
50 Ellice Road, Glenfield, Auckland, 0747 Physical 23 Feb 2012 - 14 Mar 2019
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 03 Mar 2011 - 14 Mar 2019
50 Ellice Road, Glenfield, Nsc 0747 Registered 24 Feb 2010 - 03 Mar 2011
50 Ellice Road, Glenfield, Nsc 0747 Physical 24 Feb 2010 - 23 Feb 2012
2/7 Porana Road, Glenfield, Auckland 1310 Registered & physical 17 Apr 2003 - 24 Feb 2010
Financial Data
Financial info
90
Total number of Shares
February
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Buisson, Matthew Raymond
Individual 		Paremoremo
Auckland
 17 Apr 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Smeed, Penelope Jane
Individual 		Paremoremo
Auckland
 18 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Walker, John Graeme
Individual 		Northcote
Auckland
 17 Apr 2003 - 27 Oct 2004
Richardson, Daryl William
Individual 		Forrest Hill
Auckland
 17 Apr 2003 - 27 Oct 2004
Location
Companies nearby
Kitchen Top Co Limited
52c Ellice Road
Maverick Engineering Limited
Unit 10, 48 Ellice Road
Mythica Brewing Limited
Unit 4, 48 Ellice Road
Bayhold Properties Limited
1/58 Ellice Road
Stabilus Limited
75 Ellice Road
Auckland Civil Limited
75 Ellice Road