Techware Systems Limited, a registered company, was registered on 02 Nov 2000. 9429037089368 is the NZBN it was issued. The company has been managed by 4 directors: Fergus Louis Norman Stanton - an active director whose contract began on 12 Aug 2004,
Shirley Maureen Upton Stanton - an inactive director whose contract began on 06 Nov 2000 and was terminated on 12 Aug 2004,
Priyanth Ramesh Mehta - an inactive director whose contract began on 02 Nov 2000 and was terminated on 06 Nov 2000,
Fergus Louis Norman Stanton - an inactive director whose contract began on 02 Nov 2000 and was terminated on 06 Nov 2000.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 8 Otto Lane, Pokeno, 2402 (category: registered, service).
Techware Systems Limited had been using 3 Derry Street, Greenlane, Auckland as their registered address up until 26 Apr 2017.
A single entity controls all company shares (exactly 500 shares) - Stanton, Fergus Louis Norman - located at 2402, Pokeno.
Previous addresses
Address #1: 3 Derry Street, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 14 Jul 2011 to 26 Apr 2017
Address #2: 12b Malloy Place, Eastern Beach, Auckland New Zealand
Physical & registered address used from 17 Aug 2007 to 14 Jul 2011
Address #3: 289 Bucklands Beach Road, Bucklands Beach, Auckland
Physical & registered address used from 07 Aug 2006 to 17 Aug 2007
Address #4: 25a Sunderlands Road, Half Moon Bay, Auckland
Registered & physical address used from 19 Aug 2004 to 07 Aug 2006
Address #5: 31 Vivian Wilson Drive, Eastern Beach, Auckland
Registered address used from 17 Aug 2001 to 19 Aug 2004
Address #6: 108 Bleakhouse Road, Mellons Bay, Auckland
Physical address used from 17 Aug 2001 to 19 Aug 2004
Address #7: 31 Vivian Wilson Drive, Eastern Beach, Auckland
Physical address used from 17 Aug 2001 to 17 Aug 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Stanton, Fergus Louis Norman |
Pokeno 2402 New Zealand |
02 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mehta, Priyanth Ramesh |
Bucklands Beach Auckland |
02 Nov 2000 - 12 Aug 2007 |
Fergus Louis Norman Stanton - Director
Appointment date: 12 Aug 2004
Address: Pokeno, 2402 New Zealand
Address used since 29 Jun 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Jul 2011
Address: Pokeno, 2402 New Zealand
Address used since 15 Apr 2017
Shirley Maureen Upton Stanton - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 12 Aug 2004
Address: Auckland,
Address used since 06 Nov 2000
Priyanth Ramesh Mehta - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 06 Nov 2000
Address: Bucklands Beach, Auckland,
Address used since 02 Nov 2000
Fergus Louis Norman Stanton - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 06 Nov 2000
Address: Eastern Beach, Auckland,
Address used since 02 Nov 2000
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