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Thomtech Limited

Type: NZ Limited Company (Ltd)
9429037676674
NZBN
942659
Company Number
Registered
Company Status
Current address
65a Norwood Road
Bayswater
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 12 Oct 2016
25b Heathcote Road
Castor Bay
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Oct 2018
25b Heathcote Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 19 Oct 2018

Thomtech Limited, a registered company, was launched on 12 Feb 1999. 9429037676674 is the number it was issued. This company has been run by 1 director, named Geoffrey George Thompson - an active director whose contract started on 12 Feb 1999.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (service address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (shareregister address),
25B Heathcote Road, Castor Bay, Auckland, 0620 (registered address) among others.
Thomtech Limited had been using 65A Norwood Road, Bayswater, Auckland as their physical address up to 19 Oct 2018.
A single entity controls all company shares (exactly 100 shares) - Thompson, Geoffrey George - located at 0622, Castor Bay, Auckland.

Addresses

Other active addresses

Address #4: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Shareregister address used from 01 Apr 2024

Address #5: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 09 Apr 2024

Principal place of activity

25b Heathcote Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 65a Norwood Road, Bayswater, Auckland, 0622 New Zealand

Physical & registered address used from 20 Oct 2016 to 19 Oct 2018

Address #2: 48 Wainui Road, Raglan, Raglan, 3225 New Zealand

Physical & registered address used from 06 Nov 2014 to 20 Oct 2016

Address #3: 4e/41 Albert Street, Auckland Central, Auckland, 1001 New Zealand

Registered & physical address used from 08 Apr 2005 to 06 Nov 2014

Address #4: Hinemoa House, 5/184 Hinemoa Street, Birkenhead, Auckland

Physical address used from 06 Oct 2000 to 08 Apr 2005

Address #5: 2/6 Oruamo Pl, Beachhaven, Auckland

Physical address used from 06 Oct 2000 to 06 Oct 2000

Address #6: 2/6 Oruamo Pl, Beachhaven, Auckland

Registered address used from 06 Oct 2000 to 08 Apr 2005

Address #7: 2/6 Oruamo Pl, Beachhaven, Auckland

Registered address used from 12 Apr 2000 to 06 Oct 2000

Contact info
thomtech@xtra.co.nz
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Geoffrey George Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalgety, Joanne Auckland Central
Auckland 1001

New Zealand
Directors

Geoffrey George Thompson - Director

Appointment date: 12 Feb 1999

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Sep 2019

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 12 Oct 2016