Tech Six Limited was launched on 01 Jul 1980 and issued a New Zealand Business Number of 9429040792460. This registered LTD company has been supervised by 10 directors: John Brodie Matthews - an active director whose contract began on 14 Jul 1992,
James Henry Johnson - an inactive director whose contract began on 04 Aug 1999 and was terminated on 01 Oct 1999,
Graeme Stephen Yager - an inactive director whose contract began on 21 Feb 1995 and was terminated on 11 Aug 1999,
Nicholas Charles Florio - an inactive director whose contract began on 27 Nov 1998 and was terminated on 11 Aug 1999,
James Frank Champin - an inactive director whose contract began on 01 Nov 1996 and was terminated on 26 Nov 1998.
According to BizDb's data (updated on 24 Apr 2024), the company registered 1 address: Devon Road, Waiwhakaiho, New Plymouth (types include: service.
Until 02 Mar 1998, Tech Six Limited had been using Devon Road, New Plymouth, New Plymouth as their physical address.
BizDb found more names for the company: from 22 Aug 1996 to 17 Aug 1999 they were called Technic Auckland Limited, from 21 Dec 1990 to 22 Aug 1996 they were called Auckland Asphalts Limited and from 01 Jul 1980 to 21 Dec 1990 they were called Farmer Construction Ltd.
A total of 500000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 500000 shares are held by 1 entity, namely:
Tech One Limited (an entity) located at Waiwhakaiho, New Plymouth.
Previous addresses
Address: Devon Road, New Plymouth, New Plymouth New Zealand
Physical address used from 02 Mar 1998 to 02 Mar 1998
Address: Devon Road, Waiwhakaiho, New Plymouth New Zealand
Registered address used from 02 Mar 1998 to 02 Mar 1998
Address: C/- Technic Group, Devon Road, Private Bag, New Plymouth
Registered address used from 22 Mar 1995 to 02 Mar 1998
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 |
01 Jul 1980 - |
Ultimate Holding Company
John Brodie Matthews - Director
Appointment date: 14 Jul 1992
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: 26 Nov 1998
Address: Wadestown, Wellington,
Address used since 01 Nov 1996
Michael John Douglas Clentworth - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 01 May 1998
Address: New Plymouth,
Address used since 14 Jul 1992
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: 01 Jun 1992
Termination date: 20 Feb 1995
Address: Wellington,
Address used since 01 Jun 1992
Robert Christian Schwarz - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 22 Jul 1993
Address: Lower Hutt,
Address used since 14 Jul 1992
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