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Technix Equities Limited

Type: NZ Limited Company (Ltd)
9429037519063
NZBN
972334
Company Number
Registered
Company Status
Current address
Devon Road
New Plymouth New Zealand
Physical address used since 30 Jul 1999
115 Mould Street
Waitara
Waitara 4320
New Zealand
Registered & service address used since 28 Aug 2024

Technix Equities Limited, a registered company, was started on 30 Jul 1999. 9429037519063 is the number it was issued. This company has been managed by 2 directors: Lynda Jean Matthews - an active director whose contract began on 13 Sep 2024,
John Brodie Matthews - an inactive director whose contract began on 30 Jul 1999 and was terminated on 13 Sep 2024.
Last updated on 31 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: 115 Mould Street, Waitara, Waitara, 4320 (registered address),
115 Mould Street, Waitara, Waitara, 4320 (service address),
Devon Road, New Plymouth (physical address).
Technix Equities Limited had been using Devon Road, New Plymouth as their registered address until 28 Aug 2024.
Old names used by the company, as we established at BizDb, included: from 20 Feb 2002 to 02 Jun 2009 they were called Technix Brisbane Limited, from 30 Jul 1999 to 20 Feb 2002 they were called Waireka Nominees Limited.
A single entity owns all company shares (exactly 100 shares) - Technix Holdings Limited - located at 4320, Waitara.

Addresses

Previous addresses

Address #1: Devon Road, New Plymouth New Zealand

Registered address used from 13 Apr 2000 to 28 Aug 2024

Address #2: Devon Road, New Plymouth

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: Devon Road, New Plymouth New Zealand

Service address used from 30 Jul 1999 to 28 Aug 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Technix Holdings Limited
Shareholder NZBN: 9429038917431
Waitara
4320
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Technix Holdings Limited
Name
Ltd
Type
565054
Ultimate Holding Company Number
NZ
Country of origin
Devon Road
New Plymouth New Zealand
Address
Directors

Lynda Jean Matthews - Director

Appointment date: 13 Sep 2024

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 13 Sep 2024


John Brodie Matthews - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 13 Sep 2024

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 18 Feb 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 24 Mar 2010

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