Techo Limited

Techo Limited was registered on 25 Feb 1999 and issued an NZ business number of 9429037662356. The registered LTD company has been supervised by 4 directors: Frank Peter Wallwork - an active director whose contract started on 28 Jun 2000,
Warren Boyes - an active director whose contract started on 01 Apr 2020,
Warren Jonathan Boyes - an inactive director whose contract started on 05 Apr 2007 and was terminated on 13 May 2009,
Steven James Roberts - an inactive director whose contract started on 25 Feb 1999 and was terminated on 06 Mar 2007.
As stated in BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: Central Park Corporate Centre, 660-670 Great South Rd, Level 3, Building 10, Ellerslie, Auckland, 1071 (category: physical, registered).
Up until 30 May 2018, Techo Limited had been using 86A Long Drive, St Heliers, Auckland as their physical address.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wallwork, Frank Peter (an individual) located at Saint Heliers, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Wallwork, Helen Mary - located at Saint Heliers, Auckland,
Wallwork, Frank Peter - located at Saint Heliers, Auckland,
Deed, Trevor Brian - located at Whitby, Porirua.
The next share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Boyes, Warren Jonathan, located at Saint Johns, Auckland (an individual),
Tw Trustees Ltd, located at Whangarei (an other),
Boyes, Aleisha Jane Wright, located at Saint Johns, Auckland (an individual). Techo Limited was categorised as "Chemical engineering service" (business classification M692315).

Previous addresses

Address: 86a Long Drive, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 20 May 2009 to 30 May 2018

Address: 86a Long Drive, St Heliers, Auckland

Registered & physical address used from 15 Jan 2008 to 20 May 2009

Address: 70 Mount Taylor Drive, Auckland

Registered & physical address used from 31 Mar 2007 to 15 Jan 2008

Address: 76 The Esplanade, Raumati South, Kapiti Coast

Registered address used from 10 Jun 2002 to 31 Mar 2007

Address: 76 The Esplanade, Raumati South, Kapiti Coast

Physical address used from 06 Jun 2002 to 31 Mar 2007

Address: 38a Discovery Drive, Hamilton

Registered address used from 02 Nov 2001 to 10 Jun 2002

Address: 1234c Victoria Street, Hemilton

Registered address used from 11 Aug 2000 to 02 Nov 2001

Address: 1234c Victoria Street, Hemilton

Registered address used from 12 Apr 2000 to 11 Aug 2000

Address: 38a Discovery Drive, Hemilton

Physical address used from 26 Feb 1999 to 06 Jun 2002

Address: 1234c Victoria Street, Hemilton

Physical address used from 26 Feb 1999 to 26 Feb 1999

Previous Shareholders

Frank Peter Wallwork - Director

Appointment date: 28 Jun 2000

Warren Boyes - Director

Appointment date: 01 Apr 2020

Warren Jonathan Boyes - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 13 May 2009

Steven James Roberts - Director (Inactive)

Appointment date: 25 Feb 1999

Termination date: 06 Mar 2007