Tech Tire Products N.z Limited, a registered company, was started on 03 Sep 2002. 9429036347315 is the NZ business number it was issued. The company has been managed by 2 directors: Philip Warwick Knight Jones - an active director whose contract started on 03 Sep 2002,
Lisa Marquet - an inactive director whose contract started on 03 Sep 2002 and was terminated on 16 Jan 2003.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 62 Waiatarua Road, Remuera, Auckland, 1050 (types include: registered, service).
Previous names used by the company, as we identified at BizDb, included: from 03 Sep 2002 to 29 Jan 2003 they were called P & L Investments Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Annette |
Remuera Auckland 1050 New Zealand |
10 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Philip Warwick Knight |
Remuera Auckland 1050 New Zealand |
03 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marquet, Lisa |
Remuera Auckland |
03 Sep 2002 - 10 Sep 2004 |
Philip Warwick Knight Jones - Director
Appointment date: 03 Sep 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2002
Lisa Marquet - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 16 Jan 2003
Address: Remuera, Auckland,
Address used since 03 Sep 2002
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