Techno Links New Zealand Limited was started on 04 Aug 2010 and issued an NZBN of 9429031451109. This registered LTD company has been run by 7 directors: Anup David Dsilva - an active director whose contract began on 18 Mar 2024,
Thantrige Rasika Hemantha - an active director whose contract began on 18 Mar 2024,
Sitendra Singh - an inactive director whose contract began on 08 Nov 2023 and was terminated on 25 Mar 2024,
Mathew Rae - an inactive director whose contract began on 29 Apr 2019 and was terminated on 08 Nov 2023,
Graeme Frewin Martin - an inactive director whose contract began on 04 Aug 2010 and was terminated on 18 Nov 2021.
According to our information (updated on 09 Apr 2024), this company registered 1 address: 17A Hobill Avenue, Manukau City, 2104 (type: registered, physical).
Up to 09 Aug 2016, Techno Links New Zealand Limited had been using 43 Wanganui Avenue, Ponsonby, Auckland as their registered address.
A total of 7500 shares are allocated to 1 group (1 sole shareholder). In the first group, 7500 shares are held by 1 entity, namely:
Dsilva, Anup David (a director) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: 43 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 29 Jan 2014 to 09 Aug 2016
Address: 20 Tranquility Rise, Mellons Bay, Manukau, 2014 New Zealand
Physical & registered address used from 04 Aug 2010 to 29 Jan 2014
Basic Financial info
Total number of Shares: 7500
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7500 | |||
| Director | Dsilva, Anup David |
Mount Eden Auckland 1024 New Zealand |
27 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Sitendra |
Solway Masterton 5810 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Sitendra |
Solway Masterton 5810 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Sitendra |
Kohimarama Auckland 1071 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Sitendra |
Kohimarama Auckland 1071 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Sitendra |
Kohimarama Auckland 1071 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Sitendra |
Kohimarama Auckland 1071 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Entity | Singh Trusts Limited Shareholder NZBN: 9429035702979 Company Number: 1428086 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Entity | Singh Trusts Limited Shareholder NZBN: 9429035702979 Company Number: 1428086 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Entity | Singh Trusts Limited Shareholder NZBN: 9429035702979 Company Number: 1428086 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Kavita |
Solway Masterton 5810 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Kavita |
Solway Masterton 5810 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Kavita |
Kohimarama Auckland 1071 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Kavita |
Kohimarama Auckland 1071 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Kavita |
Kohimarama Auckland 1071 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Singh, Kavita |
Kohimarama Auckland 1071 New Zealand |
21 Jan 2014 - 27 Mar 2024 |
| Individual | Rae, Mathew |
Stonefields Auckland 1072 New Zealand |
30 Apr 2019 - 08 Nov 2023 |
| Individual | Parker, Beverley June |
Greenlane Auckland 1051 New Zealand |
22 Apr 2015 - 15 Jun 2016 |
| Individual | Dell, Bruce Kenneth |
Rd 2 Papakura 2582 New Zealand |
22 Apr 2015 - 30 Apr 2019 |
| Individual | Martin, Graeme Frewin |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2010 - 15 Dec 2021 |
| Individual | Parker, Stephen Charles |
Rd 2 Papakura 2582 New Zealand |
21 Apr 2015 - 30 Apr 2019 |
| Individual | Day, Brian Russell |
Mellons Bay Manukau 2014 New Zealand |
04 Aug 2010 - 21 Jan 2014 |
| Director | Brian Russell Day |
Mellons Bay Manukau 2014 New Zealand |
04 Aug 2010 - 21 Jan 2014 |
| Individual | Craig, Ronald Macmillan |
Mellons Bay Manukau 2014 New Zealand |
04 Aug 2010 - 21 Jan 2014 |
| Individual | Nastase, Gheorghe |
Belrose New South Wales 2085 Australia |
21 Jan 2014 - 24 Mar 2016 |
| Entity | Techno Links New Zealand Limited Shareholder NZBN: 9429031451109 Company Number: 3035560 |
24 Mar 2016 - 31 Mar 2016 | |
| Individual | Sole, Brian |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2010 - 21 Jan 2014 |
| Entity | Techno Links New Zealand Limited Shareholder NZBN: 9429031451109 Company Number: 3035560 |
24 Mar 2016 - 31 Mar 2016 | |
| Individual | Parker, Beverly June |
Rd 2 Papakura 2582 New Zealand |
15 Jun 2016 - 30 Apr 2019 |
| Individual | Day, Daphne Mildred |
Mellons Bay Manukau 2014 New Zealand |
04 Aug 2010 - 21 Jan 2014 |
Anup David Dsilva - Director
Appointment date: 18 Mar 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2024
Thantrige Rasika Hemantha - Director
Appointment date: 18 Mar 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2024
Sitendra Singh - Director (Inactive)
Appointment date: 08 Nov 2023
Termination date: 25 Mar 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Nov 2023
Mathew Rae - Director (Inactive)
Appointment date: 29 Apr 2019
Termination date: 08 Nov 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Dec 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Apr 2019
Graeme Frewin Martin - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 18 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Aug 2010
Stephen Charles Parker - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 29 Apr 2019
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 May 2016
Brian Russell Day - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 06 Dec 2013
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 04 Aug 2010
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