Detech International Limited was incorporated on 29 Mar 2012 and issued an NZ business number of 9429030726437. This registered LTD company has been run by 3 directors: David Geoffrey Lamason - an active director whose contract started on 29 Mar 2012,
Xiao Yun Lamason - an active director whose contract started on 29 Mar 2012,
Xiao Yun Sai - an inactive director whose contract started on 29 Mar 2012 and was terminated on 12 Jan 2021.
According to our database (updated on 20 Feb 2024), the company filed 1 address: 697B Wairere Drive, Chartwell, Hamilton, 3210 (category: office, physical).
Until 20 Jan 2021, Detech International Limited had been using 697B Wairere Drive, Chartwell, Hamilton as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lamason, David Geoffrey (an individual) located at 293B Boyd Road, Hamilton postcode 3281. Detech International Limited is categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
44 Horsham Downs Road, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 697b Wairere Drive, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 21 Nov 2019 to 20 Jan 2021
Address #2: 126 Reynolds Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 19 Nov 2019 to 21 Nov 2019
Address #3: 126 Reynolds Road, Rd 1, Hamilton, 3281 New Zealand
Physical address used from 10 May 2016 to 19 Nov 2019
Address #4: 126 Reynolds Road, Rd 1, Hamilton, 3281 New Zealand
Registered address used from 09 May 2016 to 19 Nov 2019
Address #5: 12 Satchmo Place, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 29 Mar 2012 to 09 May 2016
Address #6: 12 Satchmo Place, Rototuna North, Hamilton, 3210 New Zealand
Physical address used from 29 Mar 2012 to 10 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lamason, David Geoffrey |
293b Boyd Road Hamilton 3281 New Zealand |
29 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sai, Xiao Yun |
Rd 1 Hamilton 3281 New Zealand |
11 Nov 2019 - 28 Apr 2021 |
Individual | Lamason, Xiao Yun |
Rd 1 Hamilton 3281 New Zealand |
19 Feb 2013 - 11 Nov 2019 |
Director | Xiao Yun Lamason |
Rd 1 Hamilton 3281 New Zealand |
19 Feb 2013 - 11 Nov 2019 |
David Geoffrey Lamason - Director
Appointment date: 29 Mar 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 Apr 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Apr 2016
Xiao Yun Lamason - Director
Appointment date: 29 Mar 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Apr 2016
Xiao Yun Sai - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 12 Jan 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 Apr 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Apr 2016
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