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Tech People National Limited

Type: NZ Limited Company (Ltd)
9429034889787
NZBN
1611023
Company Number
Registered
Company Status
Current address
50 Judkins Crescent
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 28 Oct 2009

Tech People National Limited, a registered company, was registered on 05 Apr 2005. 9429034889787 is the NZ business number it was issued. This company has been supervised by 4 directors: Christopher James Wilson - an active director whose contract began on 05 Apr 2005,
Matthew Stewart Wilson - an active director whose contract began on 08 Mar 2024,
Adrian Courtney Kenny - an inactive director whose contract began on 09 Feb 2007 and was terminated on 15 Oct 2009,
Bruce Graeme Collis - an inactive director whose contract began on 05 Apr 2005 and was terminated on 23 Jul 2009.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 50 Judkins Crescent, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Tech People National Limited had been using 36 Williamson Avenue, Ponsonby, Auckland as their registered address until 28 Oct 2009.
Former names used by this company, as we found at BizDb, included: from 05 Apr 2005 to 28 Jul 2008 they were called Pc People National Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 199 shares (99.5 per cent).

Addresses

Previous addresses

Address: 36 Williamson Avenue, Ponsonby, Auckland

Registered & physical address used from 02 Mar 2007 to 28 Oct 2009

Address: Aut Technology Park, 581 Great South Road, Penrose, Auckland

Registered & physical address used from 05 Apr 2005 to 02 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Matthew Stewart Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 199
Entity (NZ Limited Company) Black Marlin Investments Limited
Shareholder NZBN: 9429036236138
Cockle Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity At Your Request No 2 Limited
Shareholder NZBN: 9429035419235
Company Number: 1508561
Entity At Your Request No 2 Limited
Shareholder NZBN: 9429035419235
Company Number: 1508561

Ultimate Holding Company

21 Jul 1991
Effective Date
Black Marlin Investments Limited
Name
Ltd
Type
1257677
Ultimate Holding Company Number
NZ
Country of origin
50 Judkins Crescent
Cockle Bay
Auckland 2014
New Zealand
Address
Directors

Christopher James Wilson - Director

Appointment date: 05 Apr 2005

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Apr 2005


Matthew Stewart Wilson - Director

Appointment date: 08 Mar 2024

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 08 Mar 2024


Adrian Courtney Kenny - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 15 Oct 2009

Address: Epsom, Auckland,

Address used since 29 Aug 2008


Bruce Graeme Collis - Director (Inactive)

Appointment date: 05 Apr 2005

Termination date: 23 Jul 2009

Address: Clevedon, Auckland,

Address used since 05 Apr 2005

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