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Hello Techguys Limited

Type: NZ Limited Company (Ltd)
9429031553957
NZBN
2473771
Company Number
Registered
Company Status
Current address
749a Te Atatu Road
Te Atatu Peninsula
Waitakere, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Apr 2010
749a Te Atatu Road
Te Atatu Peninsula Waitakere
Auckland 0610
New Zealand
Physical & registered & service address used since 30 Apr 2010

Hello Techguys Limited was registered on 30 Apr 2010 and issued an NZ business number of 9429031553957. This registered LTD company has been managed by 2 directors: Ajay Kumar Bhatt - an active director whose contract started on 15 Dec 2020,
Josephine Pange Etu Donovan - an inactive director whose contract started on 30 Apr 2010 and was terminated on 16 Dec 2020.
According to the BizDb database (updated on 28 Mar 2024), this company registered 2 addresses: an address for share register at 749A Te Atatu Road, Te Atatu Peninsula, Waitakere, Auckland (other address),
749A Te Atatu Road, Te Atatu Peninsula Waitakere, Auckland, 0610 (physical address),
749A Te Atatu Road, Te Atatu Peninsula Waitakere, Auckland, 0610 (registered address),
749A Te Atatu Road, Te Atatu Peninsula Waitakere, Auckland, 0610 (service address) among others.
BizDb found more names used by this company: from 30 Apr 2010 to 14 Jan 2016 they were named Afp Marketing Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Worldwide Tradelink (2012) Nz Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Worldwide Tradelink (2012) Nz Limited
Shareholder NZBN: 9429030806085
Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other 1666302 Kia Maama Enterprises Limited
Other Null - 1666302 Kia Maama Enterprises Limited
Other Null - 1945176 Continuous Abundance Limited
Entity Maunganui Trustees Limited
Shareholder NZBN: 9429032193763
Company Number: 2266046
Entity Maunganui Trustees Limited
Shareholder NZBN: 9429032193763
Company Number: 2266046
Other 1945176 Continuous Abundance Limited

Ultimate Holding Company

09 Oct 2016
Effective Date
Worldwide Tradelink (2012) Nz Limited
Name
Ltd
Type
3717695
Ultimate Holding Company Number
NZ
Country of origin
749a Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Address
Directors

Ajay Kumar Bhatt - Director

Appointment date: 15 Dec 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Dec 2020


Josephine Pange Etu Donovan - Director (Inactive)

Appointment date: 30 Apr 2010

Termination date: 16 Dec 2020

Address: Te Atatu Penisula, Waitakere, Auckland, 0610 New Zealand

Address used since 30 Jun 2016

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