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Tech Trading Limited

Type: NZ Limited Company (Ltd)
9429038092053
NZBN
855901
Company Number
Registered
Company Status
Current address
6 Palm Avenue
Pakuranga
Auckland 2010
New Zealand
Physical & service & registered address used since 08 May 2019

Tech Trading Limited, a registered company, was registered on 26 May 1997. 9429038092053 is the number it was issued. The company has been managed by 3 directors: Graham Wilhelmus Leonardus Morsink - an active director whose contract began on 23 Feb 2012,
Barbara Ann Morsink - an inactive director whose contract began on 26 May 1997 and was terminated on 23 Feb 2012,
Dawn Gladys Waldron - an inactive director whose contract began on 26 May 1997 and was terminated on 06 Apr 2005.
Last updated on 08 May 2024, our database contains detailed information about 1 address: 6 Palm Avenue, Pakuranga, Auckland, 2010 (types include: physical, service).
Tech Trading Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 08 May 2019.
Other names for the company, as we found at BizDb, included: from 26 May 1997 to 05 Apr 2012 they were named Brothers & Sisters Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 67000 shares (67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33000 shares (33%).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 May 2018 to 08 May 2019

Address: Flat 2, 27 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 28 Feb 2018 to 04 May 2018

Address: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Jun 2016 to 28 Feb 2018

Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 02 Mar 2012 to 03 Jun 2016

Address: C/-capital Hill, 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 18 Nov 2011 to 02 Mar 2012

Address: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 17 Nov 2011 to 18 Nov 2011

Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 04 Nov 2005 to 17 Nov 2011

Address: C-mathieson & Co, 107a Ti Rakau Drive, Pakuranga

Physical address used from 28 May 2004 to 04 Nov 2005

Address: C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga

Registered address used from 28 May 2004 to 04 Nov 2005

Address: Property House, 2a Wesley Street, Pukekohe

Registered & physical address used from 07 Jan 2003 to 28 May 2004

Address: 25 Kipling Avenue, Epsom, Auckland

Registered address used from 11 Apr 2000 to 07 Jan 2003

Address: 25 Kipling Avenue, Epsom, Auckland

Physical address used from 26 May 1997 to 07 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67000
Individual Morsink, Barbara Ann Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 33000
Director Morsink, Graham Wilhelmus Leonardus Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waldron, Dawn Gladys Hillsborough
Auckland
Directors

Graham Wilhelmus Leonardus Morsink - Director

Appointment date: 23 Feb 2012

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 23 Feb 2012


Barbara Ann Morsink - Director (Inactive)

Appointment date: 26 May 1997

Termination date: 23 Feb 2012

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 23 Feb 2012


Dawn Gladys Waldron - Director (Inactive)

Appointment date: 26 May 1997

Termination date: 06 Apr 2005

Address: Hillsborough, Auckland,

Address used since 20 Dec 2002

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