Tech Pacific Holdings (Nz) Limited, a registered company, was incorporated on 22 May 2003. 9429035970385 is the business number it was issued. The company has been supervised by 16 directors: Frank Adoranti - an active director whose contract started on 27 Nov 2008,
Craig Charles Page - an active director whose contract started on 01 Jan 2015,
Jason Dennis Langley - an active director whose contract started on 01 Jan 2020,
Timothy Mark Ament - an active director whose contract started on 01 Mar 2020,
Felix Choon Kean Wong - an inactive director whose contract started on 01 Sep 2015 and was terminated on 01 Jul 2020.
Last updated on 09 Nov 2021, BizDb's data contains detailed information about 1 address: 78 Apollo Drive, Rosedale, North Shore City, 0632 (type: physical, registered).
Tech Pacific Holdings (Nz) Limited had been using 231-233 Bush Road, Albany, Auckland as their physical address until 26 Nov 2008.
A single entity controls all company shares (exactly 19941108 shares) - Ingram Micro New Zealand Holdings - located at 0632, Rosedale, North Shore City 0632, New Zealand.
Previous addresses
Address: 231-233 Bush Road, Albany, Auckland
Physical & registered address used from 07 Jul 2003 to 26 Nov 2008
Address: Chapman Tripp Sheffield Young, Anz Centre (level 35), 23-29 Albert Street, Auckland
Registered & physical address used from 22 May 2003 to 07 Jul 2003
Basic Financial info
Total number of Shares: 19941108
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 07 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19941108 | |||
| Entity (NZ Unlimited Company) | Ingram Micro New Zealand Holdings Shareholder NZBN: 9429034434079 |
Rosedale North Shore City 0632, New Zealand |
19 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Techpak Holdings Limited | 22 May 2003 - 27 Jun 2010 | |
| Other | Techpak Holdings Limited | 22 May 2003 - 27 Jun 2010 |
Ultimate Holding Company
Frank Adoranti - Director
Appointment date: 27 Nov 2008
ASIC Name: Ingram Micro Pty Ltd
Address: Rosebery, Nsw, 2018 Australia
Address: Rosebery, Nsw, 2018 Australia
Address: Castle Hill, Nsw 2154, Australia
Address used since 27 Nov 2008
Craig Charles Page - Director
Appointment date: 01 Jan 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2015
Jason Dennis Langley - Director
Appointment date: 01 Jan 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jan 2020
Timothy Mark Ament - Director
Appointment date: 01 Mar 2020
Address: Queenscliff, Nsw, 2096 Australia
Address used since 01 Sep 2021
Felix Choon Kean Wong - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 01 Jul 2020
ASIC Name: Brightpoint Australia Pty Ltd
Address: Rosebery, NSW 2018 Australia
Address: East Lindfield, NSW 2073 Australia
Address used since 13 Jan 2016
Address: Rosebery, NSW 2018 Australia
Gary Stephen Bigwood - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 31 Jan 2020
Address: Rd2 Albany, Auckland, 0792 New Zealand
Address used since 04 Jun 2011
John Soumbasakis - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Sep 2015
Address: #26-04, Singapore, 259959 Singapore
Address used since 01 Oct 2013
Krishnan Lakshman - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Dec 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 14 Sep 2014
Shailendra Gupta - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 31 Aug 2013
Address: 12-02, Block 3, The Waterside, Singapore, 436897 Singapore
Address used since 07 Jul 2011
Robert Jay Miley - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 31 Dec 2012
Address: Woollahra, Nsw, 2025 Australia
Address used since 20 Nov 2010
Sean Leroy Fort - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 16 Nov 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Mar 2008
Vivienne Larsen - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 30 Jul 2007
Address: West Harbour, Auckland,
Address used since 03 Jul 2003
Guy Anthony Freeland - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 22 Mar 2007
Address: #22-02 Regency Park, Singapore,
Address used since 03 Jul 2003
Anthony Butler - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 22 Mar 2007
Address: Coatesville, R D 3, Albany,
Address used since 03 Jul 2003
Andrew Douglas Cummins - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 06 Aug 2003
Address: Campden Hill Road, London W8 7hs, England,
Address used since 22 May 2003
Percy King - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 03 Jul 2003
Address: Gateway Apartments, Harbour City, Tsim Shat Shui, Kowloon,
Address used since 22 May 2003
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