Techbooks Limited, a registered company, was registered on 12 Sep 1996. 9429038237065 is the NZ business number it was issued. This company has been managed by 3 directors: Colin John Greenwood - an active director whose contract started on 12 Sep 1996,
Paul Asher Greenberg - an inactive director whose contract started on 01 Jun 2000 and was terminated on 24 Sep 2008,
Ross Gordon Grigor - an inactive director whose contract started on 12 Sep 1996 and was terminated on 01 Dec 1999.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 25 Oak Valley Road, Rd 2, Dairy Flat, 0792 (types include: physical, registered).
Techbooks Limited had been using 11 Dene Court Lane, Greenhithe, Auckland as their registered address up until 13 Dec 2019.
One entity owns all company shares (exactly 100000 shares) - Greenwood, Colin John - located at 0792, Greenhithe, Auckland.
Previous addresses
Address: 11 Dene Court Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 08 Dec 2016 to 13 Dec 2019
Address: 57 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Dec 2012 to 08 Dec 2016
Address: 378 Broadway, Newmarket New Zealand
Registered address used from 05 Sep 2003 to 11 Dec 2012
Address: 378-380 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 05 Sep 2003
Address: 378-380 Broadway, Newmarket, Auckland New Zealand
Physical address used from 12 Sep 1996 to 11 Dec 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Greenwood, Colin John |
Greenhithe Auckland 0632 New Zealand |
12 Sep 1996 - |
Colin John Greenwood - Director
Appointment date: 12 Sep 1996
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 30 Nov 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Dec 2015
Paul Asher Greenberg - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 24 Sep 2008
Address: Broadmeadows, Wellington 6035,
Address used since 01 Jan 2007
Ross Gordon Grigor - Director (Inactive)
Appointment date: 12 Sep 1996
Termination date: 01 Dec 1999
Address: Cashmere, Christchurch,
Address used since 12 Sep 1996
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