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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Good, Stanley Martin |
Pukekohe Pukekohe 2120 New Zealand |
23 Apr 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Good, Antonia Laura Eleonora |
Pukekohe Pukekohe 2120 New Zealand |
23 Apr 1999 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | White, Laura Michelle |
Burpengary East Queensland 4505 Australia |
23 Apr 1999 - |
Shares Allocation #4 Number of Shares: 490 | |||
Individual | Good, Andrew Martin |
Silverdale Silverdale 0932 New Zealand |
23 Apr 1999 - |
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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