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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Youssef, Sameer |
Forrest Hill Auckland 0620 New Zealand |
25 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Khattab, Iman Hassan Taha |
Forrest Hill Auckland 0620 New Zealand |
27 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khattab, Iman Hassan Taha |
Mairangi Bay Auckland 0630 New Zealand |
25 Nov 2010 - 01 Oct 2012 |
Director | Iman Hassan Taha Khattab |
Mairangi Bay Auckland 0630 New Zealand |
25 Nov 2010 - 01 Oct 2012 |
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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