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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Construction Techniques Group Ltd |
East Tamaki Auckland 2013 New Zealand |
09 Oct 1995 - |
Ultimate Holding Company
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
Construction Techniques Group Limited
15 Kerwyn Avenue
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