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Tekne Limited

Type: NZ Limited Company (Ltd)
9429033980355
NZBN
1844492
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Feb 2017

Tekne Limited, a registered company, was incorporated on 24 Jul 2006. 9429033980355 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been run by 3 directors: Atish Kumar Swami - an active director whose contract started on 01 Aug 2009,
Jamie Nelson - an inactive director whose contract started on 01 Oct 2012 and was terminated on 15 Aug 2016,
Ed Adams - an inactive director whose contract started on 24 Jul 2006 and was terminated on 02 Dec 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 646 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Tekne Limited had been using Suite 1, 72 France Street, Eden Terrace, Auckland as their registered address up to 15 Feb 2017.
Former names used by this company, as we managed to find at BizDb, included: from 24 Jul 2006 to 20 Oct 2016 they were named Analogue Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Principal place of activity

646 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address: Suite 1, 72 France Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 30 Nov 2012 to 15 Feb 2017

Address: Suite 1, 72 France Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 28 Nov 2012 to 15 Feb 2017

Address: 40-42 Ireland Street, Freemans Bay, Auckland New Zealand

Physical address used from 11 Jun 2009 to 28 Nov 2012

Address: 40-42 Ireland Street, Freemans Bay, Auckland New Zealand

Registered address used from 11 Jun 2009 to 30 Nov 2012

Address: 3 Centreway Road, Orewa, Rodney, 0931

Physical & registered address used from 24 Jul 2006 to 11 Jun 2009

Contact info
64 09 3606740
Phone
atish@tekne.co.nz
Email
www.tekne.co.nz
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Swami, Sitanshu Manukau
2019
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Swami, Atish Kumar Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swami, Sita Manukau
2019
New Zealand
Individual Adams, Edward Pinehill
Auckland
0632
New Zealand
Individual Adams, Sandra Orewa
Individual Nelson, Jamie Grey Lynn
Auckland
1021
New Zealand
Directors

Atish Kumar Swami - Director

Appointment date: 01 Aug 2009

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 Aug 2016


Jamie Nelson - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 15 Aug 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Oct 2012


Ed Adams - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 02 Dec 2013

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 20 Nov 2012

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