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Tech 360 Limited

Type: NZ Limited Company (Ltd)
9429037867836
NZBN
903327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 1, 103 Carlton Gore Road
Auckland 1140
New Zealand
Registered & physical & service address used since 10 Sep 2020

Tech 360 Limited, a registered company, was started on 09 Apr 1998. 9429037867836 is the business number it was issued. This company has been run by 2 directors: Frank Cheng - an active director whose contract started on 09 Apr 1998,
David Chen - an inactive director whose contract started on 09 Apr 1998 and was terminated on 13 Apr 2000.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, Auckland, 1140 (type: registered, physical).
Tech 360 Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up to 10 Sep 2020.
Previous names used by this company, as we identified at BizDb, included: from 03 Nov 1999 to 10 Oct 2001 they were named B-Tech It Solutions Limited, from 09 Apr 1998 to 03 Nov 1999 they were named Bastec Electronics Resources Limited.
A single entity owns all company shares (exactly 100 shares) - Cheng, Frank - located at 1140, Waiake, Auckland.

Addresses

Principal place of activity

Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 20 Sep 2018 to 10 Sep 2020

Address: 38 Sharon Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 30 Sep 2013 to 20 Sep 2018

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 30 Sep 2013 to 10 Sep 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 14 Feb 2012 to 30 Sep 2013

Address: Level 10, 203 Queen Street, Auckland City New Zealand

Registered address used from 29 Aug 2008 to 14 Feb 2012

Address: 29 Northcroft Street, Takapuna

Registered address used from 01 Oct 2007 to 29 Aug 2008

Address: 38 Sharon Road, Browns Bay, Auckland New Zealand

Physical address used from 22 Sep 2006 to 30 Sep 2013

Address: 38 Sharon Road, Browns Bay, Auckland

Registered address used from 22 Sep 2006 to 01 Oct 2007

Address: Unit 1, 13 Beatrice Tinsely Cresent, Albany

Physical address used from 05 Sep 2006 to 22 Sep 2006

Address: Unit 1, 13 Beatrice Tinsely Crescent, Albany

Registered address used from 05 Sep 2006 to 22 Sep 2006

Address: 38 Sharon Road, Browns Bay, Auckland

Physical address used from 10 Jul 2003 to 05 Sep 2006

Address: 38 Sharon Road, Browns Bay, Auckland

Registered address used from 30 Aug 2002 to 05 Sep 2006

Address: Unit 1, 13 Beatrice Tinsely Crescent, Albany, Auckland

Physical address used from 05 May 2000 to 10 Jul 2003

Address: 45 Fitzwilliam Drive, Torbay, Auckland

Physical address used from 05 May 2000 to 05 May 2000

Address: 45 Fitzwilliam Drive, Torbay, Auckland

Registered address used from 05 May 2000 to 30 Aug 2002

Address: 45 Fitzwilliam Drive, Torbay, Auckland

Registered address used from 12 Apr 2000 to 05 May 2000

Contact info
64 21 817708
Phone
frank@stg.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cheng, Frank Waiake
Auckland
0630
New Zealand
Directors

Frank Cheng - Director

Appointment date: 09 Apr 1998

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 21 Sep 2009


David Chen - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 13 Apr 2000

Address: Torbay, Auckland,

Address used since 09 Apr 1998