Tech Trading Limited, a registered company, was registered on 26 May 1997. 9429038092053 is the number it was issued. The company has been managed by 3 directors: Graham Wilhelmus Leonardus Morsink - an active director whose contract began on 23 Feb 2012,
Barbara Ann Morsink - an inactive director whose contract began on 26 May 1997 and was terminated on 23 Feb 2012,
Dawn Gladys Waldron - an inactive director whose contract began on 26 May 1997 and was terminated on 06 Apr 2005.
Last updated on 08 May 2024, our database contains detailed information about 1 address: 6 Palm Avenue, Pakuranga, Auckland, 2010 (types include: physical, service).
Tech Trading Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 08 May 2019.
Other names for the company, as we found at BizDb, included: from 26 May 1997 to 05 Apr 2012 they were named Brothers & Sisters Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 67000 shares (67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33000 shares (33%).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2018 to 08 May 2019
Address: Flat 2, 27 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 28 Feb 2018 to 04 May 2018
Address: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 03 Jun 2016 to 28 Feb 2018
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 02 Mar 2012 to 03 Jun 2016
Address: C/-capital Hill, 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 18 Nov 2011 to 02 Mar 2012
Address: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 17 Nov 2011 to 18 Nov 2011
Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 04 Nov 2005 to 17 Nov 2011
Address: C-mathieson & Co, 107a Ti Rakau Drive, Pakuranga
Physical address used from 28 May 2004 to 04 Nov 2005
Address: C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga
Registered address used from 28 May 2004 to 04 Nov 2005
Address: Property House, 2a Wesley Street, Pukekohe
Registered & physical address used from 07 Jan 2003 to 28 May 2004
Address: 25 Kipling Avenue, Epsom, Auckland
Registered address used from 11 Apr 2000 to 07 Jan 2003
Address: 25 Kipling Avenue, Epsom, Auckland
Physical address used from 26 May 1997 to 07 Jan 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67000 | |||
Individual | Morsink, Barbara Ann |
Pakuranga Auckland 2010 New Zealand |
26 May 1997 - |
Shares Allocation #2 Number of Shares: 33000 | |||
Director | Morsink, Graham Wilhelmus Leonardus |
Pakuranga Auckland 2010 New Zealand |
08 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waldron, Dawn Gladys |
Hillsborough Auckland |
26 May 1997 - 11 Apr 2005 |
Graham Wilhelmus Leonardus Morsink - Director
Appointment date: 23 Feb 2012
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Feb 2012
Barbara Ann Morsink - Director (Inactive)
Appointment date: 26 May 1997
Termination date: 23 Feb 2012
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Feb 2012
Dawn Gladys Waldron - Director (Inactive)
Appointment date: 26 May 1997
Termination date: 06 Apr 2005
Address: Hillsborough, Auckland,
Address used since 20 Dec 2002
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