Tekron International Limited

Tekron International Limited was incorporated on 28 Mar 2002 and issued a New Zealand Business Number of 9429036556656. This registered LTD company has been supervised by 12 directors: Edward Wilson - an active director whose contract started on 02 Oct 2020,
Randolph B. - an active director whose contract started on 02 Oct 2020,
James B. - an active director whose contract started on 02 Oct 2020,
Patrick J. - an active director whose contract started on 02 Oct 2020,
Wilhelmus Leonardus Giesbers - an active director whose contract started on 01 Feb 2021.
As stated in the BizDb data (updated on 25 Feb 2024), the company registered 3 addresses: Level 7, 36 Brandon Street, Wellington, 6011 (physical address),
Level 7, 36 Brandon Street, Wellington, 6011 (registered address),
Level 7, 36 Brandon Street, Wellington, 6011 (service address),
P O Box 38185, Lower Hutt, 5045 (postal address) among others.
Until 22 Jan 2021, Tekron International Limited had been using Level 7, Brandon Street, Wellington as their registered address.
A total of 2409600 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2409600 shares are held by 1 entity, namely:
Microsemi Frequency and Time Corporation (an other) located at Chandler, Arizona. Tekron International Limited is categorised as "Design services nec" (ANZSIC M692435).

Principal place of activity

47 The Esplanade, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: Level 7, Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 21 Jan 2021 to 22 Jan 2021

Address #2: 47 The Esplanade, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 16 Jul 2020 to 21 Jan 2021

Address #3: 47 The Esplanade, Petone, Lower Hutt, 5012 New Zealand

Registered address used from 17 Jun 2020 to 21 Jan 2021

Address #4: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered address used from 29 May 2009 to 17 Jun 2020

Address #5: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical address used from 29 May 2009 to 16 Jul 2020

Address #6: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 23 May 2005 to 29 May 2009

Address #7: Kendons Chartered Accountants, Kendon House, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 28 Mar 2002 to 23 May 2005

Previous Shareholders

Ultimate Holding Company

Edward Wilson - Director

Appointment date: 02 Oct 2020

Randolph B. - Director

Appointment date: 02 Oct 2020

James B. - Director

Appointment date: 02 Oct 2020

Patrick J. - Director

Appointment date: 02 Oct 2020

Wilhelmus Leonardus Giesbers - Director

Appointment date: 01 Feb 2021

Frank Thomas Simmons - Director (Inactive)

Appointment date: 02 Oct 2020

Termination date: 30 Jan 2021

Brian Hector Smellie - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 02 Oct 2020

Ian Edward Mills - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 02 Oct 2020

Anthony Walter Rowland Armstrong - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 02 Oct 2020

John William O'hara - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 14 Jul 2016

Garry Reynolds - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 14 Feb 2014

Norman Mcleod Morum - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 31 Jul 2006