Property Tech Services Limited, a registered company, was incorporated on 04 Mar 1993. 9429038870699 is the business number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. The company has been supervised by 2 directors: Geoffrey Kwan Lim - an active director whose contract began on 04 Mar 1993,
Barbara Yvonne Lim - an active director whose contract began on 04 Mar 1993.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 7 addresses this company uses, namely: Stewart & Co Ltd, 1/371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (shareregister address),
1/371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (shareregister address),
12 Gillard Place, Eastern Beach, Auckland, 2012 (physical address),
12 Gillard Place, Eastern Beach, Auckland, 2012 (registered address) among others.
Property Tech Services Limited had been using 138J Harris Road, East Tamaki, Auckland as their physical address up until 11 Sep 2019.
Old names used by this company, as we found at BizDb, included: from 22 May 2019 to 09 Feb 2022 they were named I Fix 4U Technology Limited, from 13 Jun 2018 to 22 May 2019 they were named I Fix 4U Services Limited and from 04 Mar 1993 to 13 Jun 2018 they were named I Fix 4U Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Stewart & Co Ltd, 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Shareregister & other (Address For Share Register) address used from 02 May 2018
Address #5: 12 Gillard Place, Eastern Beach, Auckland, 2012 New Zealand
Physical & registered & service address used from 11 Sep 2019
Address #6: Stewart & Co Ltd, 1/371 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Shareregister address used from 02 Sep 2023
Address #7: 1/371 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Shareregister address used from 02 Sep 2023
Previous addresses
Address #1: 138j Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 26 Nov 2013 to 11 Sep 2019
Address #2: 138j Harris Road, East Tamaki, Manukau 2013 New Zealand
Registered & physical address used from 06 Feb 2009 to 26 Nov 2013
Address #3: 12 Gillard Place, Bucklands Beach
Registered address used from 12 Jul 1999 to 06 Feb 2009
Address #4: 12 Gillard Place, Bucklands Beach
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 108 Ti Rakau Drive, Pakuranga, Auckland
Physical address used from 01 Jul 1997 to 06 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lim, Geoffrey Kwan |
Eastern Beach Auckland 2012 New Zealand |
04 Mar 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lim, Barbara Yvonne |
Eastern Beach Auckland 2012 New Zealand |
04 Mar 1993 - |
Geoffrey Kwan Lim - Director
Appointment date: 04 Mar 1993
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 18 Nov 2013
Barbara Yvonne Lim - Director
Appointment date: 04 Mar 1993
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 18 Nov 2013
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