Tech Engine Limited

Tech Engine Limited, a registered company, was started on 10 Feb 2010. 9429031685160 is the NZ business identifier it was issued. "Computer programming service" (ANZSIC M700020) is how the company was classified. The company has been supervised by 5 directors: Sharon Annette Davies - an active director whose contract began on 26 May 2011,
Michael Scott Ballantyne - an inactive director whose contract began on 10 Feb 2010 and was terminated on 17 Dec 2013,
Susan Elizabeth Neale - an inactive director whose contract began on 10 Feb 2010 and was terminated on 11 Sep 2012,
Markus Von Nagy - an inactive director whose contract began on 01 Dec 2011 and was terminated on 11 Sep 2012,
Paul Stuart Ballantyne - an inactive director whose contract began on 10 Feb 2010 and was terminated on 10 Jan 2011.
Updated on 15 Mar 2023, BizDb's data contains detailed information about 5 addresses this company uses, namely: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (office address),
Suite A, Level 7, 2 Kitchener Street, Auckland Central, 2 Kitchener Street, Auckland Central, Auckland, 1010 (delivery address),
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address) among others.
Tech Engine Limited had been using 12 Liverpool Street, Auckland Central, Auckland as their physical address until 01 Jul 2021.
Old names used by this company, as we identified at BizDb, included: from 23 Dec 2010 to 01 Oct 2012 they were called Software Republic Limited, from 10 Feb 2010 to 23 Dec 2010 they were called Imall Holidays Limited.
A total of 40000 shares are issued to 7 shareholders (3 groups). The first group includes 4000 shares (10%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 34000 shares (85%). Finally we have the third share allocation (2000 shares 5%) made up of 2 entities.

Other active addresses

Address #4: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 23 Mar 2022

Address #5: Suite A, Level 7, 2 Kitchener Street, Auckland Central, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 23 Mar 2022

Principal place of activity

Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 12 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Sep 2013 to 01 Jul 2021

Address #2: Level 4, 6 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Apr 2011 to 06 Sep 2013

Address #3: Level 10, Ballantyne House, 101 Customs Street East, Auckland New Zealand

Physical & registered address used from 10 Feb 2010 to 08 Apr 2011

Previous Shareholders

Sharon Annette Davies - Director

Appointment date: 26 May 2011

Michael Scott Ballantyne - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 17 Dec 2013

Susan Elizabeth Neale - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 11 Sep 2012

Markus Von Nagy - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 11 Sep 2012

Paul Stuart Ballantyne - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 10 Jan 2011