Tubetech Engineering Limited was registered on 28 Apr 2003 and issued a business number of 9429036033829. The registered LTD company has been run by 1 director, named John Bremner - an active director whose contract began on 28 Apr 2003.
As stated in BizDb's information (last updated on 26 Mar 2024), this company uses 3 addresses: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 (delivery address) among others.
Up to 25 Oct 2019, Tubetech Engineering Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Bremner, Suzanne (an individual) located at Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Bremner, John - located at Hamilton 3204.
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Oct 2018 to 25 Oct 2019
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Jun 2016 to 26 Oct 2018
Address #3: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Nov 2014 to 20 Jun 2016
Address #4: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Apr 2011 to 11 Nov 2014
Address #5: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 28 Apr 2003 to 08 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Bremner, Suzanne |
Hamilton 3204 New Zealand |
28 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Bremner, John |
Hamilton 3204 New Zealand |
28 Apr 2003 - |
John Bremner - Director
Appointment date: 28 Apr 2003
Address: Hamilton, 3204 New Zealand
Address used since 10 Jun 2016
Somerset Brewing Company Limited
32a Somerset Street
Challenge Lake Rd 2012 Limited
67 Lake Road
Cafixr Auto Services Limited
67 Lake Road
C W Motors Limited
37b Somerset Street
Millennium Auto Court Limited
65 Lake Road Frankton Hamilton
Roland Automotive Tech Limited
30 Somerset Street