Technix Processes Ip Limited was incorporated on 27 Nov 2012 and issued an NZBN of 9429030438255. The registered LTD company has been managed by 2 directors: Lynda Jean Matthews - an active director whose contract started on 05 Sep 2024,
John Brodie Matthews - an inactive director whose contract started on 27 Nov 2012 and was terminated on 05 Sep 2024.
As stated in our information (last updated on 31 May 2025), the company registered 2 addresses: 115 Mould Street, Waitara, Waitara, 4320 (registered address),
115 Mould Street, Waitara, Waitara, 4320 (service address),
691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (physical address).
Until 23 Dec 2024, Technix Processes Ip Limited had been using 691 Devon Road, Waiwhakaiho, New Plymouth as their registered address.
BizDb identified previous names used by the company: from 01 Aug 2014 to 30 Nov 2017 they were called Technix Reactors Ip Limited, from 15 Nov 2012 to 01 Aug 2014 they were called Technix Bitumen Reactors Ip Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Technix Holdings Limited (an entity) located at Waitara postcode 4320.
Previous address
Address #1: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 New Zealand
Registered & service address used from 27 Nov 2012 to 23 Dec 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Technix Holdings Limited Shareholder NZBN: 9429038917431 |
Waitara 4320 New Zealand |
27 Nov 2012 - |
Ultimate Holding Company
Lynda Jean Matthews - Director
Appointment date: 05 Sep 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 05 Sep 2024
John Brodie Matthews - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 05 Sep 2024
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 27 Nov 2012
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