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Techbooks Limited

Type: NZ Limited Company (Ltd)
9429038237065
NZBN
826795
Company Number
Registered
Company Status
Current address
25 Oak Valley Road
Rd 2
Dairy Flat 0792
New Zealand
Physical & registered & service address used since 13 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Greenwood, Colin John Greenhithe
Auckland
0632
New Zealand
Directors

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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