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Tech Services Northland Limited

Type: NZ Limited Company (Ltd)
9429034524688
NZBN
1700083
Company Number
Registered
Company Status
91920980
GST Number
No Abn Number
Australian Business Number
F349310
Industry classification code
Communication Equipment, Industrial, Wholesaling
Industry classification description
S942220
Industry classification code
Measuring Equipment Repair And Maintenance
Industry classification description
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
502 Whareora Road
Rd 5
Whangarei 0175
New Zealand
Registered & physical & service address used since 15 Aug 2016
Po Box 420
Whangarei
Whangarei 0140
New Zealand
Postal address used since 02 Aug 2019
502 Whareora Road
Rd 5
Whangarei 0175
New Zealand
Office address used since 02 Aug 2019

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.

Addresses

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

Contact info
64 21 436369
22 Feb 2019 Phone
tsnorthland@outlook.com
04 Aug 2020 Director
tsnorthland.sandy@outlook.com
04 Aug 2020 Admin
tsnorthland@outlook.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Franck, William Henry Rd 5
Whangarei
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Wendy Patricia Kerikeri
Kerikeri
0230
New Zealand
Individual Matthews, Jason Walter Ruakaka
Ruakaka
0116
New Zealand
Individual Matthews, James Kerikeri
Kerikeri
0230
New Zealand
Entity J & J Matthews Limited
Shareholder NZBN: 9429033396613
Company Number: 1942405
Ruakaka
Ruakaka
0116
New Zealand
Entity J & J Matthews Limited
Shareholder NZBN: 9429033396613
Company Number: 1942405
Ruakaka
Ruakaka
0116
New Zealand
Individual Matthews, Wendy Patricia Kerikeri
Directors

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

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