Tecni-Sport Limited was registered on 08 Mar 2012 and issued a New Zealand Business Number of 9429030764644. This registered LTD company has been managed by 1 director, named Anthony John Roberts - an active director whose contract began on 08 Mar 2012.
According to BizDb's data (updated on 22 Apr 2024), this company filed 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, service).
Until 19 Apr 2018, Tecni-Sport Limited had been using 24 Baxter Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Roberts, Petrie (an individual) located at Rd 2, Warkworth postcode 0982.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Roberts, Anthony John - located at Rd 2, Warkworth. Tecni-Sport Limited is categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).
Other active addresses
Address #4: Po Box 11, Warkworth, Warkworth, 0941 New Zealand
Postal address used from 01 Mar 2021
Address #5: 12 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Delivery address used from 01 Mar 2021
Address #6: 10 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Delivery address used from 09 Apr 2024
Address #7: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 17 Apr 2024
Principal place of activity
24 Baxter Street, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 24 Baxter Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 26 Aug 2016 to 19 Apr 2018
Address #2: 24 Baxter Street, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 26 Aug 2016 to 20 Apr 2018
Address #3: 12 Apollo Place, Snells Beach, Snells Beach, 0920 New Zealand
Physical & registered address used from 12 Apr 2013 to 26 Aug 2016
Address #4: 91 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 08 Mar 2012 to 12 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Roberts, Petrie |
Rd 2 Warkworth 0982 New Zealand |
17 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Roberts, Anthony John |
Rd 2 Warkworth 0982 New Zealand |
08 Mar 2012 - |
Anthony John Roberts - Director
Appointment date: 08 Mar 2012
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Apr 2023
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Apr 2013
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 28 Apr 2017
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 27 Mar 2019
Kowhai Festival Society Incorporated
Warkworth I -site
Withers (higham Family) Trustee Limited
Chartered Accountants
Sdd Developments 2017 Limited
Chartered Accountants
Lyve Holdings Limited
1 Geen Road
Sunny & Danny Limited
5 Neville Street
Fleapit Limited
Cnr Baxter & Neville Streets
D3 New Zealand Limited
48 Goodland Drive
Glowbite New Zealand Limited
692 Haruru Road
Gough Gear Limited
390 Bawden Road
Livall(nz) Sports Tech Limited
62 Jeffs Road
Red Athletic Limited
48 Goodland Drive
Specialist Sporting Equipment Limited
Flat 38, 3 Riverside Road