Tech Seven Limited, a registered company, was incorporated on 17 Sep 1956. 9429040157825 is the NZBN it was issued. This company has been managed by 12 directors: John Brodie Matthews - an active director whose contract started on 14 Jun 1994,
James Henry Johnson - an inactive director whose contract started on 04 Aug 1999 and was terminated on 01 Oct 1999,
Graeme Stephen Yager - an inactive director whose contract started on 21 Feb 1995 and was terminated on 11 Aug 1999,
Nicholas Charles Florio - an inactive director whose contract started on 27 Nov 1998 and was terminated on 11 Aug 1999,
James Frank Champin - an inactive director whose contract started on 01 Nov 1996 and was terminated on 27 Nov 1998.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 691 Devon Road, New Plymouth, 4342 (category: registered, physical).
Tech Seven Limited had been using 691 Devon Road, New Plymouth, New Plymouth as their registered address up until 03 Mar 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 22 Aug 1996 to 17 Aug 1999 they were called Technic Wanganui Limited, from 17 Sep 1956 to 22 Aug 1996 they were called Wanganui Asphalts Limited.
One entity owns all company shares (exactly 500000 shares) - Tech One Limited - located at 4342, Waiwhakaiho, New Plymouth.
Previous addresses
Address #1: 691 Devon Road, New Plymouth, New Plymouth, 4312 New Zealand
Registered address used from 02 Mar 2022 to 03 Mar 2022
Address #2: Devon Road, New Plymouth New Zealand
Registered address used from 22 Mar 1995 to 02 Mar 2022
Address #3: Devon Rd New Plymouth
Registered address used from 22 Mar 1995 to 22 Mar 1995
Address #4: Devon Road, New Plymouth New Zealand
Physical address used from 17 Feb 1992 to 02 Mar 2022
Address #5: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Tech One Limited Shareholder NZBN: 9429040176772 |
Waiwhakaiho New Plymouth |
17 Sep 1956 - |
Ultimate Holding Company
John Brodie Matthews - Director
Appointment date: 14 Jun 1994
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 18 Feb 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 02 Feb 2010
James Henry Johnson - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 01 Oct 1999
Address: St Aubyn Street, New Plymouth,
Address used since 04 Aug 1999
Graeme Stephen Yager - Director (Inactive)
Appointment date: 21 Feb 1995
Termination date: 11 Aug 1999
Address: Khandallah, Wellington,
Address used since 21 Feb 1995
Nicholas Charles Florio - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 11 Aug 1999
Address: Kelburn, Wellington,
Address used since 27 Nov 1998
James Frank Champin - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 27 Nov 1998
Address: Wadestown, Wellington,
Address used since 01 Nov 1996
Michael John Douglas Clentworth - Director (Inactive)
Appointment date: 19 Jun 1997
Termination date: 01 May 1998
Address: New Plymouth,
Address used since 19 Jun 1997
Edward Herbert Old - Director (Inactive)
Appointment date: 05 Jul 1995
Termination date: 02 Sep 1996
Address: Wadestown, Wellington,
Address used since 05 Jul 1995
Nicholas Charles Florio - Director (Inactive)
Appointment date: 14 Jun 1994
Termination date: 04 Jul 1995
Address: Kelburn, Wellington,
Address used since 14 Jun 1994
James Frank Champin - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 20 Feb 1995
Address: Wellington,
Address used since 09 Apr 1992
Robert Christian Schwarz - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 22 Jul 1993
Address: Wellington,
Address used since 01 Jun 1992
Bernard David Stevenson - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 26 Nov 1992
Address: Wellington,
Address used since 09 Apr 1992
John Brodie Matthews - Director (Inactive)
Appointment date: 08 Feb 1982
Termination date: 29 Jul 1992
Address: Omata,
Address used since 08 Feb 1982
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