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Tech Warehouse Limited

Type: NZ Limited Company (Ltd)
9429030471344
NZBN
4063640
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Suite 8, 28 Subway Road
Pukekohe
Pukekohe 2120
New Zealand
Delivery & office address used since 04 Jun 2020
Suite 8, 28 Subway Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 12 Jun 2020

Tech Warehouse Limited, a registered company, was incorporated on 15 Nov 2012. 9429030471344 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. The company has been run by 2 directors: Sally Nel - an active director whose contract started on 01 Jun 2020,
Richard John Barnett - an inactive director whose contract started on 15 Nov 2012 and was terminated on 01 Jun 2020.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Tech Warehouse Limited had been using 23 Basin Place, Pukekohe, Pukekohe as their physical address up to 12 Jun 2020.
Old names used by the company, as we managed to find at BizDb, included: from 18 Oct 2012 to 27 Jun 2013 they were called Save New Zealand Limited.
One entity controls all company shares (exactly 15000 shares) - Nel, Sally - located at 2120, Massey, Auckland.

Addresses

Principal place of activity

Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 23 Basin Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 28 Jun 2019 to 12 Jun 2020

Address #2: 63 Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 11 Jul 2018 to 28 Jun 2019

Address #3: 15 Old Coach Way, Rd 3, Drury, 2579 New Zealand

Physical address used from 15 Nov 2012 to 28 Jun 2019

Address #4: 15 Old Coach Way, Rd 3, Drury, 2579 New Zealand

Registered address used from 15 Nov 2012 to 11 Jul 2018

Contact info
64 09 2382146
10 Jul 2019 Phone
peter@techwarehouse.co.nz
04 Jun 2020 Email
peter@techwarehouse.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
http://techwarehouse.co.nz
10 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Nel, Sally Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Richard John Pukekohe
Pukekohe
2120
New Zealand
Directors

Sally Nel - Director

Appointment date: 01 Jun 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Jun 2020


Richard John Barnett - Director (Inactive)

Appointment date: 15 Nov 2012

Termination date: 01 Jun 2020

Address: Rd 3, Drury, 2579 New Zealand

Address used since 15 Nov 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Jul 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 May 2019

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