Tech Master Limited was registered on 29 Sep 2005 and issued a business number of 9429034521113. The registered LTD company has been run by 5 directors: Chun-Fang Chen - an active director whose contract started on 26 Jun 2014,
Wen-Li Chiu - an inactive director whose contract started on 11 Apr 2012 and was terminated on 26 Jun 2014,
Hua Ting Chiu - an inactive director whose contract started on 05 Jul 2010 and was terminated on 12 Apr 2012,
Chun-Fang Chen - an inactive director whose contract started on 05 Feb 2010 and was terminated on 05 Jul 2010,
Austin Han-Chin Chen - an inactive director whose contract started on 29 Sep 2005 and was terminated on 05 Feb 2010.
As stated in the BizDb information (last updated on 17 Apr 2024), this company registered 3 addresses: 726D Great South Road, Penrose, Auckland, 1061 (registered address),
726D Great South Road, Penrose, Auckland, 1061 (physical address),
726D Great South Road, Penrose, Auckland, 1061 (service address),
726D Great South Road, Penrose, Auckland, 1061 (office address) among others.
Up until 12 Jun 2020, Tech Master Limited had been using 726D Great South Road, Penrose, Auckland as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chiu, Wen-Li (an individual) located at Northpark, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 99.95% shares (exactly 1999 shares) and includes
Chen, Chun-Fang - located at Northpark, Auckland. Tech Master Limited was classified as "Computer maintenance service - including peripherals" (business classification S942210).
Principal place of activity
726d Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 726d Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 23 Apr 2012 to 12 Jun 2020
Address #2: 60 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 14 Jul 2010 to 23 Apr 2012
Address #3: 60 Hugo Johnston Dr, Penrose, Auckland 1642 New Zealand
Physical address used from 27 Aug 2009 to 14 Jul 2010
Address #4: Unit 1, Airpark Drive, Mangere, Auckland
Physical address used from 28 Apr 2006 to 27 Aug 2009
Address #5: Unit 1, 9 Airpark Drive, Mangere, Auckland New Zealand
Registered address used from 28 Apr 2006 to 14 Jul 2010
Address #6: 20 Clemow Drive, Mt Wellington, Auckland
Physical & registered address used from 29 Sep 2005 to 28 Apr 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chiu, Wen-li |
Northpark Auckland 2013 New Zealand |
15 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 1999 | |||
| Director | Chen, Chun-fang |
Northpark Auckland 2013 New Zealand |
15 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chiu, Wen-li |
Northpark Auckland 2013 New Zealand |
15 Jun 2022 - 15 Jun 2022 |
| Individual | Chiu, Hua Ting |
Botany Downs Auckland 2010 New Zealand |
06 Jul 2010 - 15 Jun 2022 |
| Entity | Morning Star Trading Limited (in Rec) Shareholder NZBN: 9429038216138 Company Number: 831195 |
29 Sep 2005 - 06 Jul 2010 | |
| Entity | Morning Star Trading Limited (in Rec) Shareholder NZBN: 9429038216138 Company Number: 831195 |
29 Sep 2005 - 06 Jul 2010 |
Chun-fang Chen - Director
Appointment date: 26 Jun 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 29 Jan 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 26 Jun 2014
Wen-li Chiu - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 26 Jun 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 11 Apr 2012
Hua Ting Chiu - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 12 Apr 2012
Address: Tanshui Town, Taipei County, Taiwan
Address used since 05 Jul 2010
Chun-fang Chen - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 05 Jul 2010
Address: Point Chevalier, Auckland,
Address used since 05 Feb 2010
Austin Han-chin Chen - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 05 Feb 2010
Address: Pt Chevalier, Auckland,
Address used since 29 Sep 2005
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