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1tech Limited

Type: NZ Limited Company (Ltd)
9429030754553
NZBN
3749136
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
117 Ormonde Drive
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 08 Jul 2021

1Tech Limited was launched on 12 Mar 2012 and issued a number of 9429030754553. This registered LTD company has been run by 1 director, named Denise Ann Callan - an active director whose contract began on 12 Mar 2012.
As stated in BizDb's database (updated on 14 Mar 2024), the company registered 1 address: 117 Ormonde Drive, Silverdale, Silverdale, 0932 (type: physical, registered).
Until 08 Jul 2021, 1Tech Limited had been using 4 Meharg Place, Fairview Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Callan, Richard Francis (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Callan, Denise Ann - located at Silverdale, Silverdale. 1Tech Limited was classified as "Security system installation" (ANZSIC E323430).

Addresses

Previous addresses

Address: 4 Meharg Place, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jun 2016 to 08 Jul 2021

Address: 23 Marina Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 06 Jul 2015 to 17 Jun 2016

Address: 36 Bradnor Meadows Drive, Swanson, Auckland, 0612 New Zealand

Physical & registered address used from 12 Mar 2012 to 06 Jul 2015

Contact info
www.1tech.co.nz
15 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Callan, Richard Francis Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Callan, Denise Ann Silverdale
Silverdale
0932
New Zealand
Directors

Denise Ann Callan - Director

Appointment date: 12 Mar 2012

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 30 Jun 2021

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 03 Jun 2016

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