Techlight Limited, a registered company, was registered on 09 Jul 2008. 9429032668506 is the New Zealand Business Number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company has been classified. This company has been supervised by 4 directors: Kevin B. - an active director whose contract started on 09 Jul 2008,
Raymond John Edward Wells - an active director whose contract started on 30 Sep 2010,
Antony Gerard Collett - an active director whose contract started on 01 Feb 2024,
Kevin Francis Mcgrath - an inactive director whose contract started on 30 Sep 2010 and was terminated on 05 Jul 2011.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: 75 Wahanga-A-Rangi Crescent, Rotorua, 3074 (delivery address),
75 Wahanga-A-Rangi Crescent, Rd 4, Rotorua, 3074 (physical address),
75 Wahanga-A-Rangi Crescent, Rd 4, Rotorua, 3074 (service address),
Po Box 7154, Te Ngae, Rotorua, 3042 (postal address) among others.
Techlight Limited had been using 75 Wahanag-A-Rangi Crescent, Owhata, Rotorua as their physical address up to 13 Jul 2022.
A total of 3000 shares are issued to 7 shareholders (7 groups). The first group is comprised of 150 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (5%). Finally the 3rd share allotment (1200 shares 40%) made up of 1 entity.
Other active addresses
Address #4: 75 Wahanga-a-rangi Crescent, Rd 4, Rotorua, 3074 New Zealand
Physical & service address used from 13 Jul 2022
Address #5: 75 Wahanga-a-rangi Crescent, Rotorua, 3074 New Zealand
Delivery address used from 13 Feb 2024
Principal place of activity
Flat 19 Parkland Estate, 275 Pukehangi Road, Sunnybrook, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 75 Wahanag-a-rangi Crescent, Owhata, Rotorua, 3074 New Zealand
Physical address used from 12 Jul 2022 to 13 Jul 2022
Address #2: Flat 19 Parkland Estate, 275 Pukehangi Road, Sunnybrook, Rotorua, 3015 New Zealand
Physical address used from 09 Jul 2018 to 12 Jul 2022
Address #3: 2 Blackmore Drive, Lynmore, Rotorua, 3010 New Zealand
Registered & physical address used from 02 Nov 2011 to 09 Jul 2018
Address #4: Unit 2, 79 Wahanga-a-rangi Cres, Eastgate Business Park, Rotorua, 3074 New Zealand
Physical address used from 01 Sep 2011 to 02 Nov 2011
Address #5: 2 Blackmore Drive, Lynmore, Rotorua, 3010 New Zealand
Physical address used from 09 Jul 2008 to 01 Sep 2011
Address #6: 2 Blackmore Drive, Lynmore, Rotorua, 3010 New Zealand
Registered address used from 09 Jul 2008 to 02 Nov 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Kennedy, Daniel William |
Sunnybrook Rotorua 3015 New Zealand |
17 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Wells, Andrew Raymond |
Springfield Rotorua 3015 New Zealand |
17 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 1200 | |||
| Director | Wells, Raymond John Edward |
Sunnybrook Rotorua 3015 New Zealand |
02 Jun 2011 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Other (Other) | Hare Family Investments Pty Ltd |
Brisbane Queensland 4001 Australia |
26 Feb 2021 - |
| Shares Allocation #5 Number of Shares: 600 | |||
| Individual | Collett, Antony Gerard |
Forrest Hill Auckland 0620 New Zealand |
04 May 2021 - |
| Shares Allocation #6 Number of Shares: 600 | |||
| Individual | Brooksbank, Kevin | 09 Jul 2008 - | |
| Shares Allocation #7 Number of Shares: 150 | |||
| Individual | Binks, Matthew Michael |
Lynmore Rotorua 3010 New Zealand |
13 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrath, Kevin Francis |
Utuhina Rotorua 3015 New Zealand |
02 Jun 2011 - 13 Oct 2011 |
| Individual | Hare, Steven James |
Holland Park Queensland 4171 Australia |
13 May 2019 - 26 Feb 2021 |
| Director | Kevin Francis Mcgrath |
Utuhina Rotorua 3015 New Zealand |
02 Jun 2011 - 13 Oct 2011 |
Kevin B. - Director
Appointment date: 09 Jul 2008
Address: Lynmore, Rotorua,, 3010 New Zealand
Address used since 09 Jul 2008
Raymond John Edward Wells - Director
Appointment date: 30 Sep 2010
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 01 Apr 2019
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 20 Nov 2015
Antony Gerard Collett - Director
Appointment date: 01 Feb 2024
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Feb 2024
Kevin Francis Mcgrath - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 05 Jul 2011
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 30 Sep 2010
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