Tectrax Limited was registered on 08 Mar 2007 and issued a New Zealand Business Number of 9429033547381. The registered LTD company has been supervised by 9 directors: Derek John Slatter - an active director whose contract began on 16 Aug 2017,
Alistair James Mccourtie - an active director whose contract began on 01 Feb 2020,
Robert Butler Gower - an inactive director whose contract began on 08 Mar 2007 and was terminated on 10 Aug 2021,
Hamish John Mccourtie - an inactive director whose contract began on 16 Aug 2017 and was terminated on 10 Aug 2021,
Sean Michael Alexander - an inactive director whose contract began on 16 Aug 2017 and was terminated on 10 Aug 2021.
According to our data (last updated on 02 Apr 2024), the company uses 3 addresses: 34 Gabador Place, Mount Wellington, Auckland, 1060 (registered address),
34 Gabador Place, Mount Wellington, Auckland, 1060 (physical address),
34 Gabador Place, Mount Wellington, Auckland, 1060 (service address),
1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (other address) among others.
Up until 12 Jul 2022, Tectrax Limited had been using 36 Gabador Place, Mount Wellington, Auckland as their registered address.
BizDb found previous aliases for the company: from 17 Jul 2014 to 02 Oct 2017 they were named Sarpi Limited, from 08 Mar 2007 to 17 Jul 2014 they were named P & R Gower Holdings Limited.
A total of 3709 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3709 shares are held by 1 entity, namely:
Tectrax Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Previous addresses
Address #1: 36 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Nov 2021 to 12 Jul 2022
Address #2: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 29 Aug 2018 to 04 Nov 2021
Address #3: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 08 Mar 2007 to 29 Aug 2018
Address #4: 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 08 Mar 2007 to 29 Aug 2018
Basic Financial info
Total number of Shares: 3709
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3709 | |||
| Entity (NZ Limited Company) | Tectrax Holdings Limited Shareholder NZBN: 9429048137386 |
Mount Wellington Auckland 1060 New Zealand |
30 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Jeremy Gower |
Pakuranga Auckland 2010 New Zealand |
30 Nov 2021 - 30 Nov 2021 |
| Individual | Masfen, Anatole Guy Hanbury |
Parnell Auckland 1052 New Zealand |
21 Aug 2018 - 30 Nov 2021 |
| Director | Slatter, Derek John |
Rd 9 Whangarei 0179 New Zealand |
21 Aug 2018 - 30 Nov 2021 |
| Individual | Alexander, Sean Michael |
Taupo Taupo 3330 New Zealand |
30 Nov 2021 - 30 Nov 2021 |
| Entity | Webster Mcneill Trustees Limited Shareholder NZBN: 9429037919122 Company Number: 893649 |
21 Aug 2018 - 30 Nov 2021 | |
| Entity | Pronto Cuisine Limited Shareholder NZBN: 9429030647138 Company Number: 3858536 |
21 Aug 2018 - 30 Nov 2021 | |
| Individual | Gower, Penelope Brewer |
Rd 5 Taupo 3385 New Zealand |
08 Mar 2007 - 30 Nov 2021 |
| Individual | Gower, Penelope Brewer |
Rd 5 Taupo 3385 New Zealand |
08 Mar 2007 - 30 Nov 2021 |
| Individual | Gower, Robert Butler |
Rd 5 Taupo 3385 New Zealand |
08 Mar 2007 - 30 Nov 2021 |
| Individual | Gower, Robert Butler |
Rd 5 Taupo 3385 New Zealand |
08 Mar 2007 - 30 Nov 2021 |
| Individual | Mccourtie, Alistair |
Remuera Auckland 1050 New Zealand |
21 Aug 2018 - 30 Nov 2021 |
| Individual | Masfen, Peter |
Parnell Auckland 1052 New Zealand |
21 Aug 2018 - 30 Nov 2021 |
| Individual | Mccourtie, Hamish John |
Remuera Auckland 1050 New Zealand |
21 Aug 2018 - 30 Nov 2021 |
| Individual | Mccourtie, Hamish John |
Remuera Auckland 1050 New Zealand |
21 Aug 2018 - 30 Nov 2021 |
| Entity | Webster Mcneill Trustees Limited Shareholder NZBN: 9429037919122 Company Number: 893649 |
Ponsonby Auckland New Zealand |
21 Aug 2018 - 30 Nov 2021 |
| Entity | Pronto Cuisine Limited Shareholder NZBN: 9429030647138 Company Number: 3858536 |
Freemans Bay Auckland 1011 New Zealand |
21 Aug 2018 - 30 Nov 2021 |
| Individual | Walker, Anthony Daniel |
Taupo 3330 New Zealand |
25 May 2009 - 16 May 2014 |
Ultimate Holding Company
Derek John Slatter - Director
Appointment date: 16 Aug 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 16 Aug 2017
Alistair James Mccourtie - Director
Appointment date: 01 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2020
Robert Butler Gower - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 10 Aug 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 17 Apr 2015
Hamish John Mccourtie - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 10 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2017
Sean Michael Alexander - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 10 Aug 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 16 Aug 2017
Anatole Guy Hanbury Masfen - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 10 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Aug 2017
David Matchett Alfred Cashmore - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 18 Feb 2020
Address: Big Omaha, 0985 New Zealand
Address used since 16 Aug 2017
Penelope Brewer Gower - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 01 Jun 2017
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 17 Apr 2015
Anthony Daniel Walker - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 16 May 2014
Address: Taupo,
Address used since 25 May 2009
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