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Tech365 Limited

Type: NZ Limited Company (Ltd)
9429030694330
NZBN
3793623
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Ground Floor, 2 Princes Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 27 May 2021
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 07 Mar 2023
Level 33, 23-29 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Aug 2023

Tech365 Limited was registered on 03 May 2012 and issued an NZ business identifier of 9429030694330. The registered LTD company has been managed by 3 directors: Mustafa Abbas Chittawala - an active director whose contract started on 09 Feb 2015,
Ansari Ma - an inactive director whose contract started on 03 May 2012 and was terminated on 09 Feb 2015,
Ngee Hwai Phua - an inactive director whose contract started on 03 May 2012 and was terminated on 09 Feb 2015.
According to BizDb's data (last updated on 13 Mar 2024), this company uses 1 address: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up until 27 May 2021, Tech365 Limited had been using 2 Princes Street, Auckland Central, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Chittalwala, Mustafa Abbas (an individual) located at Massey, Auckland postcode 0614. Tech365 Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 23 Feb 2024

Previous addresses

Address #1: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 04 Apr 2017 to 27 May 2021

Address #2: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Mar 2017 to 27 May 2021

Address #3: 20 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 Apr 2013 to 07 Mar 2017

Address #4: 20 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 08 Apr 2013 to 04 Apr 2017

Address #5: 25 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2012 to 08 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Chittalwala, Mustafa Abbas Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aspire2 International Limited
Shareholder NZBN: 9429036065721
Company Number: 1286258
Entity National Tertiary Education Consortium Limited
Shareholder NZBN: 9429036065721
Company Number: 1286258
Entity National Tertiary Education Consortium Limited
Shareholder NZBN: 9429036065721
Company Number: 1286258
Entity Aspire2 International Limited
Shareholder NZBN: 9429036065721
Company Number: 1286258
Directors

Mustafa Abbas Chittawala - Director

Appointment date: 09 Feb 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 09 Feb 2015


Ansari Ma - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 09 Feb 2015

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 03 May 2012


Ngee Hwai Phua - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 09 Feb 2015

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 03 May 2012

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