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Techcertain Group Limited

Type: NZ Limited Company (Ltd)
9429037348786
NZBN
1018202
Company Number
In Liquidation
Company Status
74411711
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
41a Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 03 Mar 2022
161 Cashel Street
Christchurch Central
Christchurch 8011 New Zealand
Registered & service address used since 03 Apr 2024

Techcertain Group Limited was started on 25 Feb 2000 and issued a business number of 9429037348786. The in liquidation LTD company has been run by 4 directors: Craig Edgeworth Horrocks - an active director whose contract started on 25 Feb 2000,
Guy Raymond Burgess - an inactive director whose contract started on 10 Feb 2006 and was terminated on 07 May 2008,
Brian James Joyce - an inactive director whose contract started on 25 Feb 2000 and was terminated on 21 Jan 2006,
Paula Joy France - an inactive director whose contract started on 25 Feb 2000 and was terminated on 22 Jan 2003.
As stated in our information (last updated on 03 Apr 2024), the company filed 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Up until 03 Mar 2022, Techcertain Group Limited had been using 30 Norwich Street, Eden Terrace, Auckland as their registered address.
BizDb found previous aliases used by the company: from 25 Feb 2000 to 13 Nov 2003 they were named Projectserv Limited.
A total of 312100 shares are issued to 0 groups (0 shareholders in total). Techcertain Group Limited is classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

30 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 30 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 18 Mar 2015 to 03 Mar 2022

Address #2: S16, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Mar 2012 to 18 Mar 2015

Address #3: Level 8, 3 Shortland Street, Auckland New Zealand

Registered address used from 21 Jan 2009 to 20 Mar 2012

Address #4: Level 8, 3 Shortland Street, Auckland New Zealand

Physical address used from 21 Jan 2009 to 20 Mar 2012

Address #5: Level 1, 3 Shortland Street, Auckland

Registered & physical address used from 06 Mar 2003 to 21 Jan 2009

Address #6: Level Ten, Price Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 12 Apr 2000 to 06 Mar 2003

Address #7: Level Ten, Price Waterhouse Building, 66 Wyndham Street, Auckland

Physical address used from 25 Feb 2000 to 06 Mar 2003

Contact info
64 9 3776564
11 Mar 2019 Phone
support@techcertain.com
Email
enquiries@techcertain.com
23 Feb 2022 Email
www.techcertain.com
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 312100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Guy Raymond Auckland Central
Auckland 1010
Individual Joyce, Brian James Browns Bay
Auckland
Individual Horrocks, Craig Edgeworth Beach Haven
Auckland
0626
New Zealand
Individual Horrocks, Craig Edgeworth Remuera
Auckland
Individual Joyce, Brian James Browns Bay
Auckland
Directors

Craig Edgeworth Horrocks - Director

Appointment date: 25 Feb 2000

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Jan 2022

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Mar 2012


Guy Raymond Burgess - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 07 May 2008

Address: Auckland City,

Address used since 10 Feb 2006


Brian James Joyce - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 21 Jan 2006

Address: Browns Bay, Auckland, New Zealand,

Address used since 25 Feb 2000


Paula Joy France - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 22 Jan 2003

Address: Northcote Point, Auckland, New Zealand,

Address used since 25 Feb 2000

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