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Techion Group Limited

Type: NZ Limited Company (Ltd)
9429031475372
NZBN
3011260
Company Number
Registered
Company Status
633467955
Australian Company Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
8 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 20 Sep 2016

Techion Group Limited was incorporated on 12 Jul 2010 and issued a number of 9429031475372. The registered LTD company has been supervised by 5 directors: Greg Mirams - an active director whose contract started on 12 Jul 2010,
Ian Kenneth Boddy - an active director whose contract started on 21 May 2019,
William Francis Murphy - an inactive director whose contract started on 01 Aug 2013 and was terminated on 29 Aug 2017,
Ian Clarke - an inactive director whose contract started on 22 Jun 2016 and was terminated on 29 Aug 2017,
David Mckewen - an inactive director whose contract started on 12 Jul 2010 and was terminated on 10 Nov 2015.
As stated in our database (last updated on 22 Apr 2024), this company filed 1 address: 8 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 20 Sep 2016, Techion Group Limited had been using 570 Hillside Road, Caversham, Dunedin as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Techion Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Techion Group Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Previous address

Address: 570 Hillside Road, Caversham, Dunedin, 9012 New Zealand

Registered & physical address used from 12 Jul 2010 to 20 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Techion Holdings Limited
Shareholder NZBN: 9429030954489
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Techion Holdings Limited
Shareholder NZBN: 9429030954489
Company Number: 3542031
Director Mirams, Greg Rd 2
Mosgiel
9092
New Zealand
Director David Mckewen Rd 2
Mosgiel
9092
New Zealand
Individual Mirams, Ange Rd 2
Mosgiel
9092
New Zealand
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Entity Techion Holdings Limited
Shareholder NZBN: 9429030954489
Company Number: 3542031
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Individual Mckewen, David Rd 2
Mosgiel
9092
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Techion Holdings Limited
Name
Ltd
Type
3542031
Ultimate Holding Company Number
NZ
Country of origin
Directors

Greg Mirams - Director

Appointment date: 12 Jul 2010

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 12 Jul 2010


Ian Kenneth Boddy - Director

Appointment date: 21 May 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 21 May 2019


William Francis Murphy - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 29 Aug 2017

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Aug 2013


Ian Clarke - Director (Inactive)

Appointment date: 22 Jun 2016

Termination date: 29 Aug 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Jun 2016


David Mckewen - Director (Inactive)

Appointment date: 12 Jul 2010

Termination date: 10 Nov 2015

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 12 Jul 2010

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