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Technomark Limited

Type: NZ Limited Company (Ltd)
9429031295024
NZBN
3206087
Company Number
Registered
Company Status
105926197
GST Number
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
3/89 Sunnynook Road
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 18 Jan 2016
3/89 Sunnynook Road
Forrest Hill
Auckland 0620
New Zealand
Postal & office & delivery address used since 05 May 2020

Technomark Limited was incorporated on 25 Nov 2010 and issued a New Zealand Business Number of 9429031295024. This registered LTD company has been supervised by 2 directors: Sameer Youssef - an active director whose contract started on 25 Nov 2010,
Iman Hassan Taha Khattab - an inactive director whose contract started on 25 Nov 2010 and was terminated on 01 Oct 2012.
As stated in our data (updated on 29 Mar 2024), this company filed 1 address: 3/89 Sunnynook Road, Forrest Hill, Auckland, 0620 (category: postal, office).
Until 18 Jan 2016, Technomark Limited had been using 13A Wylie Avenue, Sunnynook, Auckland as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Youssef, Sameer (a director) located at Forrest Hill, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Khattab, Iman Hassan Taha - located at Forrest Hill, Auckland. Technomark Limited was categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Principal place of activity

3/89 Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 13a Wylie Avenue, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 08 Mar 2013 to 18 Jan 2016

Address #2: A3/9 The Avenue, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Oct 2012 to 08 Mar 2013

Address #3: 1b Hythe Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 15 Mar 2012 to 09 Oct 2012

Address #4: 1/15 Dominion St, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Apr 2011 to 15 Mar 2012

Address #5: Flat 24, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Nov 2010 to 14 Apr 2011

Contact info
64 22 2726337
06 Mar 2019 Phone
sameeryoussef@gmail.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Youssef, Sameer Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Khattab, Iman Hassan Taha Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khattab, Iman Hassan Taha Mairangi Bay
Auckland
0630
New Zealand
Director Iman Hassan Taha Khattab Mairangi Bay
Auckland
0630
New Zealand
Directors

Sameer Youssef - Director

Appointment date: 25 Nov 2010

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 08 Jan 2016


Iman Hassan Taha Khattab - Director (Inactive)

Appointment date: 25 Nov 2010

Termination date: 01 Oct 2012

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Mar 2012

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