M-Tech Solutions Limited, a registered company, was incorporated on 01 Mar 2000. 9429037360849 is the NZBN it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company was classified. The company has been run by 2 directors: Michael Andrew Brearton - an active director whose contract started on 01 Mar 2000,
Jennifer Mary Kieboom - an active director whose contract started on 07 Apr 2012.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Corrondella Grove, Belmont, Lower Hutt, 5010 (category: delivery, postal).
M-Tech Solutions Limited had been using 22 Corrondella Grove, Belmont, Lower Hutt, 5010 as their registered address up to 10 Jun 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
22 Corrondella Grove, Belmont, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 22 Corrondella Grove, Belmont, Lower Hutt, 5010 New Zealand
Registered & physical address used from 27 May 2010 to 10 Jun 2011
Address #2: 22 Corrondella Grove, Belmont, Lower Hutt 6009
Registered & physical address used from 01 Dec 2002 to 27 May 2010
Address #3: 115 Richmond Street, Petone
Registered address used from 12 Apr 2000 to 01 Dec 2002
Address #4: 115 Richmond Street, Petone
Physical address used from 01 Mar 2000 to 01 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kieboom, Jennifer Mary |
Belmont Lower Hutt 5010 New Zealand |
02 Dec 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brearton, Michael Andrew |
Belmont Lower Hutt 5010 New Zealand |
12 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brearton, Joshua |
Belmont Lower Hutt 5010 New Zealand |
04 Jun 2020 - 29 Nov 2022 |
Individual | Brearton, Michael Andrew |
Belmont Lower Hutt 5010 New Zealand |
01 Mar 2000 - 29 Nov 2022 |
Individual | Kieboom, Jenny |
Belmont Lower Hutt 5010 New Zealand |
01 Mar 2000 - 29 Nov 2022 |
Individual | Brearton, Michael Andrew |
Belmont Lower Hutt 5010 New Zealand |
01 Mar 2000 - 29 Nov 2022 |
Individual | Brearton, Michael Andrew |
Belmont Lower Hutt 5010 New Zealand |
01 Mar 2000 - 29 Nov 2022 |
Individual | Kieboom, Jenny |
Belmont Lower Hutt 5010 New Zealand |
01 Mar 2000 - 29 Nov 2022 |
Individual | Kieboom, Jenny |
Belmont Lower Hutt 5010 New Zealand |
01 Mar 2000 - 29 Nov 2022 |
Individual | Kieboom, Robert |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Mar 2000 - 04 Jun 2020 |
Individual | Kieboom, Robert |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Mar 2000 - 04 Jun 2020 |
Individual | Brearton, Janet |
Belmont Lower Hutt 5010 New Zealand |
01 Mar 2000 - 16 Jun 2018 |
Michael Andrew Brearton - Director
Appointment date: 01 Mar 2000
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2011
Jennifer Mary Kieboom - Director
Appointment date: 07 Apr 2012
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 07 Apr 2012
Digital Telemetry Limited
22 Corrondella Grove
Art & Food Limited
23 Corrondella Grove
Jim & Pat Enterprises Limited
11 Natusch Road
Bsi People Skills Limited
3a Wairere Road
M.k. Lawson & Son Limited
9 Corrondella Grove
Maxnrg Limited
29 Natusch Rd
Accord Solutions Limited
27 Natusch Road
Digital Impressions Limited
18 Foster Crescent
Imagine.net Limited
56 Mills Street
Innaworks Development Limited
115 Tirohanga Road
Metaprise (n.z.) Limited
40 Waiere Road
Takahe Consulting Limited
5a Opurere Grove