Tech Services Northland Limited, a registered company, was launched on 26 Sep 2005. 9429034524688 is the business number it was issued. "Communication equipment, industrial, wholesaling" (ANZSIC F349310) is how the company has been classified. The company has been run by 3 directors: William Henry Franck - an active director whose contract began on 26 Sep 2005,
Jason Walter Matthews - an inactive director whose contract began on 20 May 2013 and was terminated on 22 Feb 2019,
James Matthews - an inactive director whose contract began on 26 Sep 2005 and was terminated on 20 May 2013.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 502 Whareora Road, Rd 5, Whangarei, 0175 (type: delivery, postal).
Tech Services Northland Limited had been using 82 Reinga Road, Kerikeri, Kerikeri as their registered address up to 15 Aug 2016.
A single entity controls all company shares (exactly 1000 shares) - Franck, William Henry - located at 0175, Rd 5, Whangarei.
Other active addresses
Address #4: 502 Whareora Road, Rd 5, Whangarei, 0175 New Zealand
Delivery address used from 04 Aug 2020
Principal place of activity
502 Whareora Road, Rd 5, Whangarei, 0175 New Zealand
Previous addresses
Address #1: 82 Reinga Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 23 May 2012 to 15 Aug 2016
Address #2: 56 Second Avenue, Whangarei New Zealand
Physical & registered address used from 18 Jul 2008 to 23 May 2012
Address #3: 324 Western Hills Drive, Whangarei
Physical & registered address used from 26 Sep 2005 to 18 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Franck, William Henry |
Rd 5 Whangarei 0175 New Zealand |
26 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Wendy Patricia |
Kerikeri Kerikeri 0230 New Zealand |
10 Nov 2005 - 22 Feb 2019 |
Individual | Matthews, Jason Walter |
Ruakaka Ruakaka 0116 New Zealand |
17 Jun 2013 - 22 Feb 2019 |
Individual | Matthews, James |
Kerikeri Kerikeri 0230 New Zealand |
26 Sep 2005 - 22 Feb 2019 |
Entity | J & J Matthews Limited Shareholder NZBN: 9429033396613 Company Number: 1942405 |
Ruakaka Ruakaka 0116 New Zealand |
17 Jun 2013 - 22 Feb 2019 |
Entity | J & J Matthews Limited Shareholder NZBN: 9429033396613 Company Number: 1942405 |
Ruakaka Ruakaka 0116 New Zealand |
17 Jun 2013 - 22 Feb 2019 |
Individual | Matthews, Wendy Patricia |
Kerikeri |
10 Nov 2005 - 22 Feb 2019 |
William Henry Franck - Director
Appointment date: 26 Sep 2005
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 05 Aug 2010
Jason Walter Matthews - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 22 Feb 2019
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 07 Aug 2014
James Matthews - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 20 May 2013
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 05 Aug 2010
Anz Trading Limited
422 Whareora Road
Agile Networks Limited
8 Antares Place
Brantas International Technology Limited
17c Corinthian Drive
Earth Communications Limited
Unit 3c 23-25 Wainui Road
He Au TŌna Limited
341 Oturu Road
Hibiscus Solutions Limited
4a Titoki Place
Owl Optics Limited
7 Garden Court