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Contech International Limited

Type: NZ Limited Company (Ltd)
9429038409950
NZBN
698408
Company Number
Registered
Company Status
Current address
15 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 01 Jun 2016

Contech International Limited, a registered company, was incorporated on 09 Oct 1995. 9429038409950 is the NZ business number it was issued. This company has been supervised by 6 directors: Paul Anthony Wymer - an active director whose contract began on 19 Dec 2006,
Andrew Murray Dallas - an active director whose contract began on 19 Dec 2006,
Derek Paul Bilby - an active director whose contract began on 01 Aug 2018,
Robert Wilson Irwin - an inactive director whose contract began on 09 Oct 1995 and was terminated on 20 Oct 2010,
Fritz Ernst Speck - an inactive director whose contract began on 05 Nov 1999 and was terminated on 19 Dec 2006.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 (category: physical, registered).
Contech International Limited had been using 25 Ngake Street, Orakei, Auckland as their registered address until 01 Sep 1996.
A single entity owns all company shares (exactly 100 shares) - Construction Techniques Group Ltd - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: 25 Ngake Street, Orakei, Auckland

Registered & physical address used from 01 Sep 1996 to 01 Sep 1996

Address: 6 Neil Park Drive, East Tamaki New Zealand

Registered & physical address used from 01 Sep 1996 to 01 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Construction Techniques Group Ltd East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Construction Techniques Group Limited
Name
Ltd
Type
358181
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Anthony Wymer - Director

Appointment date: 19 Dec 2006

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 23 Aug 2012


Andrew Murray Dallas - Director

Appointment date: 19 Dec 2006

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 08 Apr 2014


Derek Paul Bilby - Director

Appointment date: 01 Aug 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Aug 2018


Robert Wilson Irwin - Director (Inactive)

Appointment date: 09 Oct 1995

Termination date: 20 Oct 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 Oct 1995


Fritz Ernst Speck - Director (Inactive)

Appointment date: 05 Nov 1999

Termination date: 19 Dec 2006

Address: Ch-6614 Brissago, Switzerland,

Address used since 05 Nov 1999


James John Edie - Director (Inactive)

Appointment date: 05 Nov 1999

Termination date: 26 Nov 2001

Address: Loxley Park, Near Stratford-upon-avon, Gb - Warkwickshire Cv35 9hq, England,

Address used since 05 Nov 1999

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