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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Swami, Sitanshu |
Manukau 2019 New Zealand |
07 Feb 2023 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Swami, Atish Kumar |
Flat Bush Auckland 2019 New Zealand |
24 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swami, Sita |
Manukau 2019 New Zealand |
07 Feb 2023 - 07 Feb 2023 |
Individual | Adams, Edward |
Pinehill Auckland 0632 New Zealand |
24 Jul 2006 - 17 Feb 2014 |
Individual | Adams, Sandra |
Orewa |
06 Sep 2006 - 06 Sep 2006 |
Individual | Nelson, Jamie |
Grey Lynn Auckland 1021 New Zealand |
20 Nov 2012 - 15 Aug 2016 |
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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