Tech Step Integration Limited, a registered company, was registered on 01 Sep 2009. 9429032012880 is the business number it was issued. The company has been managed by 2 directors: Michael Nicolas Ninich - an active director whose contract started on 01 Sep 2009,
Megan Farrant - an active director whose contract started on 06 Sep 2010.
Updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Tech Step Integration Limited had been using 202, Ponsonby Road,, Auckland as their registered address up until 16 Aug 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 202, Ponsonby Road,, Auckland, 1101 New Zealand
Registered & physical address used from 11 Oct 2021 to 16 Aug 2022
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Aug 2017 to 11 Oct 2021
Address: 6 Jerram Street, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 23 Jul 2012 to 03 Aug 2017
Address: 24 Rhodes Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 31 Oct 2011 to 23 Jul 2012
Address: 37 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 02 Nov 2010 to 31 Oct 2011
Address: 727 Te Atatu Road, Te Atatu Peninsula, Waitakere 0610 New Zealand
Registered & physical address used from 01 Sep 2009 to 02 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Ninch, Michael Nicolas |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2009 - |
| Entity (NZ Limited Company) | S Mcgivern Trustee Company Limited Shareholder NZBN: 9429030794511 |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2015 - |
| Director | Farrant, Megan |
Mount Albert Auckland 1025 New Zealand |
27 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ninch, Michael Nicolas |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Farrant, Megan |
Mount Albert Auckland 1025 New Zealand |
27 Oct 2010 - |
Michael Nicolas Ninich - Director
Appointment date: 01 Sep 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Jul 2012
Megan Farrant - Director
Appointment date: 06 Sep 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Jul 2012
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