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).
Previous address
Address: 570 Hillside Road, Caversham, Dunedin, 9012 New Zealand
Registered & physical address used from 12 Jul 2010 to 20 Sep 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Techion Holdings Limited Shareholder NZBN: 9429030954489 |
Dunedin Central Dunedin 9016 New Zealand |
28 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Techion Holdings Limited Shareholder NZBN: 9429030954489 Company Number: 3542031 |
06 Oct 2011 - 28 Oct 2014 | |
Director | Mirams, Greg |
Rd 2 Mosgiel 9092 New Zealand |
12 Jul 2010 - 06 Oct 2011 |
Director | David Mckewen |
Rd 2 Mosgiel 9092 New Zealand |
12 Jul 2010 - 06 Oct 2011 |
Individual | Mirams, Ange |
Rd 2 Mosgiel 9092 New Zealand |
12 Jul 2010 - 06 Oct 2011 |
Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
12 Jul 2010 - 06 Oct 2011 | |
Entity | Techion Holdings Limited Shareholder NZBN: 9429030954489 Company Number: 3542031 |
06 Oct 2011 - 28 Oct 2014 | |
Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
12 Jul 2010 - 06 Oct 2011 | |
Individual | Mckewen, David |
Rd 2 Mosgiel 9092 New Zealand |
12 Jul 2010 - 06 Oct 2011 |
Ultimate Holding Company
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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