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Tech Fx Limited

Type: NZ Limited Company (Ltd)
9429037601713
NZBN
956450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 9918
Newmarket
Auckland 1149
New Zealand
Postal address used since 07 Oct 2020
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 07 Oct 2020
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Dec 2020

Tech Fx Limited, a registered company, was incorporated on 23 Apr 1999. 9429037601713 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Stanley Martin Good - an active director whose contract started on 23 Apr 1999,
Andrew Martin Good - an active director whose contract started on 30 Jun 2009,
Antonia Laura Eleanora Good - an inactive director whose contract started on 23 Apr 1999 and was terminated on 30 Jun 2009.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
Po Box 9918, Newmarket, Auckland, 1149 (postal address) among others.
Tech Fx Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 22 Dec 2020.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 490 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Finally the next share allocation (10 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jan 2013 to 22 Dec 2020

Address #2: 9 Waynes Place, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 05 Nov 2010 to 08 Jan 2013

Address #3: 1475 Churchill Road, Pukekawa New Zealand

Registered & physical address used from 13 Oct 2005 to 05 Nov 2010

Address #4: 21 Mull Place, Mahia Park, Manurewa, Auckland

Registered address used from 24 Oct 2002 to 13 Oct 2005

Address #5: Ground Floor, Business Centre, 11 Massey Avenue, Pukekohe

Physical address used from 20 Oct 2001 to 20 Oct 2001

Address #6: Ground Floor, Business Centre, 11 Massey Avenue, Pukekohe

Registered address used from 20 Oct 2001 to 24 Oct 2002

Address #7: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical address used from 20 Oct 2001 to 13 Oct 2005

Address #8: Ground Floor, Business Centre, 11 Massey Avenue, Pukekohe

Registered address used from 12 Apr 2000 to 20 Oct 2001

Contact info
64 9 3922293
12 Nov 2019 Phone
hello@focusmedia.co.nz
12 Nov 2019 Focus Media Division
accounts@techfx.co.nz
12 Nov 2019 Accounts
techfx.co.nz
12 Nov 2019 Website
focusmedia.co.nz
12 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Good, Stanley Martin Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Good, Antonia Laura Eleonora Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual White, Laura Michelle Burpengary East
Queensland
4505
Australia
Shares Allocation #4 Number of Shares: 490
Individual Good, Andrew Martin Silverdale
Silverdale
0932
New Zealand
Directors

Stanley Martin Good - Director

Appointment date: 23 Apr 1999

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Nov 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Oct 2013


Andrew Martin Good - Director

Appointment date: 30 Jun 2009

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 01 Feb 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Jul 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 Nov 2013


Antonia Laura Eleanora Good - Director (Inactive)

Appointment date: 23 Apr 1999

Termination date: 30 Jun 2009

Address: Pukekawa,

Address used since 23 Apr 1999

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