Techenz Limited, a registered company, was launched on 16 Aug 2004. 9429035239994 is the number it was issued. The company has been run by 3 directors: Keith Andrew Crow - an active director whose contract started on 16 Aug 2004,
Michael O'leary - an active director whose contract started on 16 Aug 2004,
Geoffrey Grant Dye - an inactive director whose contract started on 16 Aug 2004 and was terminated on 09 Jun 2009.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Techenz Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address up to 29 Jul 2021.
A total of 900 shares are issued to 2 shareholders (2 groups). The first group is comprised of 450 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 450 shares (50 per cent).
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 08 Aug 2011 to 29 Jul 2021
Address: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 04 Aug 2010 to 08 Aug 2011
Address: 53 Cavendish Drive, Manukau City New Zealand
Physical & registered address used from 16 Aug 2004 to 04 Aug 2010
Basic Financial info
Total number of Shares: 900
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | O'leary, Michael |
Rama Rama Pukekohe 2579 New Zealand |
16 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Crow, Keith Andrew |
Papakura Auckland 2110 New Zealand |
16 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dye, Geoffrey Grant |
Pakuranga |
16 Aug 2004 - 07 Aug 2007 |
| Individual | Crow, Janis Margaret |
Papakura Auckland 2110 New Zealand |
16 Aug 2004 - 21 Oct 2015 |
| Individual | Dye, Kathryn Ann |
Pakuranga |
16 Aug 2004 - 07 Aug 2007 |
| Individual | O'leary, Jodyne |
Rd1 Drury 2577 New Zealand |
16 Aug 2004 - 10 Mar 2016 |
Keith Andrew Crow - Director
Appointment date: 16 Aug 2004
Address: Papakura, Papakura, 2110 New Zealand
Address used since 19 Jul 2019
Address: Papakura, Auckland, 7630 New Zealand
Address used since 02 Sep 2015
Michael O'leary - Director
Appointment date: 16 Aug 2004
Address: Rd 3, Drury, 2579 New Zealand
Address used since 19 Jul 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Mar 2016
Geoffrey Grant Dye - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 09 Jun 2009
Address: Pakuranga,
Address used since 16 Aug 2004
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