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Containertech Group Limited

Type: NZ Limited Company (Ltd)
9429034711101
NZBN
1645614
Company Number
Registered
Company Status
Current address
1/1 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Jul 2016

Containertech Group Limited, a registered company, was started on 10 Jun 2005. 9429034711101 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Gordon Trainer - an active director whose contract started on 10 Oct 2006,
David William Coshan - an inactive director whose contract started on 16 Nov 2007 and was terminated on 15 Jul 2021,
Edward Keho James Wikaira - an inactive director whose contract started on 01 Jul 2005 and was terminated on 16 Nov 2007,
Reginald John Winter - an inactive director whose contract started on 01 Jul 2005 and was terminated on 16 Nov 2007,
Gordon Trainer - an inactive director whose contract started on 10 Jun 2005 and was terminated on 01 Jul 2005.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 1/1 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Containertech Group Limited had been using 35 Sentinel Road, Herne Bay, Auckland as their registered address until 18 Jul 2016.
More names for the company, as we identified at BizDb, included: from 01 Apr 2008 to 11 Dec 2018 they were named Ctech Group Limited, from 10 Jun 2005 to 01 Apr 2008 they were named Containertech Group Limited.
A single entity owns all company shares (exactly 560000 shares) - Lomond Trustees Limited - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 35 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 20 Aug 2013 to 18 Jul 2016

Address: 16 Alfred Street, Onehunga, Auckland New Zealand

Physical & registered address used from 10 Jun 2005 to 20 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 560000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 560000
Entity (NZ Limited Company) Lomond Trustees Limited
Shareholder NZBN: 9429034796207
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Individual Winter, Reginald John Onehunga
Auckland
Individual Coshan, Lesley Ann Devonport
Auckland

New Zealand
Individual Trainer, Gordon Herne Bay
Auckland
1011
New Zealand
Individual Rountree-winter, Rosemary Joy Onehunga
Auckland
Entity Farming Investment Limited
Shareholder NZBN: 9429038468841
Company Number: 680527
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Auckland Central
Auckland
1010
New Zealand
Individual Coshan, Lesley Ann Devonport
Auckland

New Zealand
Individual Coshan, David William Devonport
Auckland

New Zealand
Individual Coshan, David William Devonport
Auckland

New Zealand
Individual Coshan, David William Devonport
Auckland

New Zealand
Entity Farming Investment Limited
Shareholder NZBN: 9429038468841
Company Number: 680527
Individual Noble, Jeremy Dean Onehunga
Auckland
Individual Wikaira, Edward Keho James Grey Lynn
Auckland
Directors

Gordon Trainer - Director

Appointment date: 10 Oct 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 May 2016


David William Coshan - Director (Inactive)

Appointment date: 16 Nov 2007

Termination date: 15 Jul 2021

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 28 Aug 2009


Edward Keho James Wikaira - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 16 Nov 2007

Address: Grey Lynn, Auckland,

Address used since 01 Aug 2006


Reginald John Winter - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 16 Nov 2007

Address: Onehunga, Auckland,

Address used since 01 Jul 2005


Gordon Trainer - Director (Inactive)

Appointment date: 10 Jun 2005

Termination date: 01 Jul 2005

Address: Greenhithe, Auckland,

Address used since 10 Jun 2005

Nearby companies

Blue Box Storage Limited
1/1 Hamilton Road

Containertech Alpha Limited
1/1 Hamilton Road

Lomond Taxation Services Limited
1/1 Hamilton Road

Lomond Group Limited
1/1 Hamilton Road

Lomond Trustees Limited
1/1 Hamilton Road

Buckhaven Investments Limited
1/1 Hamilton Road