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Techpia Company Limited

Type: NZ Limited Company (Ltd)
9429036169276
NZBN
1269126
Company Number
Registered
Company Status
Current address
17 Carol Lee Place
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Jul 2012

Techpia Company Limited, a registered company, was launched on 16 Jan 2003. 9429036169276 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: In Seong Baik - an active director whose contract started on 16 Jan 2003,
Hyuna Lee - an active director whose contract started on 30 Nov 2019,
Hyuna Lee - an inactive director whose contract started on 16 Jan 2003 and was terminated on 06 Oct 2019.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Carol Lee Place, Albany Heights, Auckland, 0632 (type: registered, physical).
Techpia Company Limited had been using 29 Arirang Rise, Browns Bay, Auckland as their physical address until 09 Jul 2012.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Baik, In Seong (an individual) located at Albany Heights, Auckland postcode 0632,
Lee, Hyuna (an individual) located at Albany Heights, Auckland postcode 0632.

Addresses

Previous addresses

Address: 29 Arirang Rise, Browns Bay, Auckland New Zealand

Physical & registered address used from 28 Feb 2003 to 09 Jul 2012

Address: 1-10 Javelin Pl., West Harbour, Auckland

Physical & registered address used from 03 Feb 2003 to 28 Feb 2003

Address: 48 Sherwood Ave., Te Atatu South, Auckland, New Zealand

Physical & registered address used from 16 Jan 2003 to 03 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Baik, In Seong Albany Heights
Auckland
0632
New Zealand
Individual Lee, Hyuna Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Hyuna Albany Heights
Auckland
0632
New Zealand
Directors

In Seong Baik - Director

Appointment date: 16 Jan 2003

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 29 Jun 2012


Hyuna Lee - Director

Appointment date: 30 Nov 2019

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 30 Nov 2019


Hyuna Lee - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 06 Oct 2019

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 29 Jun 2012

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