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Technix Holdings Limited

Type: NZ Limited Company (Ltd)
9429038917431
NZBN
565054
Company Number
Registered
Company Status
Current address
691 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered & physical & service address used since 19 Mar 2021
115 Mould Street
Waitara 4320
New Zealand
Registered & service address used since 28 Aug 2024

Technix Holdings Limited, a registered company, was launched on 15 Feb 1993. 9429038917431 is the number it was issued. This company has been managed by 4 directors: Lynda Jean Matthews - an active director whose contract started on 12 Nov 1996,
John Brodie Matthews - an inactive director whose contract started on 12 Oct 1994 and was terminated on 05 Sep 2024,
Paul Robert Franklin - an inactive director whose contract started on 15 Feb 1993 and was terminated on 12 Oct 1994,
John Heywood Ross Eagles - an inactive director whose contract started on 15 Feb 1993 and was terminated on 12 Oct 1994.
Updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 115 Mould Street, Waitara, 4320 (category: registered, service).
Technix Holdings Limited had been using Devon Road, New Plymouth as their registered address up until 19 Mar 2021.
Old names for the company, as we established at BizDb, included: from 04 Dec 1998 to 19 Jun 2001 they were named Pyrotechnic Holdings Limited, from 13 Oct 1994 to 04 Dec 1998 they were named Technic Holdings Limited and from 15 Feb 1993 to 13 Oct 1994 they were named Health Advocates (Taranaki) Limited.
A total of 1000000 shares are allocated to 7 shareholders (3 groups). The first group includes 500000 shares (50%) held by 4 entities. There is also a second group which consists of 2 shareholders in control of 490000 shares (49%). Lastly we have the 3rd share allotment (10000 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Devon Road, New Plymouth New Zealand

Registered address used from 01 Mar 2002 to 19 Mar 2021

Address #2: C/- Technic Group Limited, Devon Road, New Plymouth

Registered address used from 09 Mar 2000 to 01 Mar 2002

Address #3: Devon Road, New Plymouth New Zealand

Physical address used from 14 Mar 1997 to 19 Mar 2021

Address #4: C/- Govett Quilliam, Govett Quilliam House, 14 Brougham Street, New Plymouth

Registered address used from 04 Jan 1995 to 09 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Matthews, John Brodie Rd 4
New Plymouth
4374
New Zealand
Entity (NZ Limited Company) Continuity Trustee Limited
Shareholder NZBN: 9429050810802
Albany
Auckland
0632
New Zealand
Director Matthews, John Brodie Rd 4
New Plymouth
4374
New Zealand
Individual Matthews, Lynda Jean Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 490000
Individual Matthews, John Brodie Rd 4
New Plymouth
4374
New Zealand
Director Matthews, John Brodie Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Matthews, John Brodie New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mattews, John Brodie Omata
(a Shares)
Entity Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
Company Number: 5879787
New Plymouth
New Plymouth
4310
New Zealand
Individual Mattews, John Brodie Omata
(b Shares)
Individual Busing, Brian William Private Bag 2013
New Plymouth, (c Shares)
Individual Anderson, Paul Francis Private Bag 2013
New Plymouth, (c Shares)
Directors

Lynda Jean Matthews - Director

Appointment date: 12 Nov 1996

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 07 Feb 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Feb 2010


John Brodie Matthews - Director (Inactive)

Appointment date: 12 Oct 1994

Termination date: 05 Sep 2024

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 07 Feb 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Feb 2010


Paul Robert Franklin - Director (Inactive)

Appointment date: 15 Feb 1993

Termination date: 12 Oct 1994

Address: New Plymouth,

Address used since 15 Feb 1993


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 15 Feb 1993

Termination date: 12 Oct 1994

Address: New Plymouth,

Address used since 15 Feb 1993

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