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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Matthews, John Brodie |
Rd 4 New Plymouth 4374 New Zealand |
18 Mar 2019 - |
| Entity (NZ Limited Company) | Continuity Trustee Limited Shareholder NZBN: 9429050810802 |
Albany Auckland 0632 New Zealand |
20 Jul 2023 - |
| Director | Matthews, John Brodie |
Rd 4 New Plymouth 4374 New Zealand |
18 Mar 2019 - |
| Individual | Matthews, Lynda Jean |
Rd 4 New Plymouth 4374 New Zealand |
17 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 490000 | |||
| Individual | Matthews, John Brodie |
Rd 4 New Plymouth 4374 New Zealand |
18 Mar 2019 - |
| Director | Matthews, John Brodie |
Rd 4 New Plymouth 4374 New Zealand |
18 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Matthews, John Brodie |
New Plymouth 4374 New Zealand |
17 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mattews, John Brodie |
Omata (a Shares) |
15 Feb 1993 - 18 Mar 2019 |
| Entity | Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 |
New Plymouth New Plymouth 4310 New Zealand |
17 Nov 2017 - 20 Jul 2023 |
| Individual | Mattews, John Brodie |
Omata (b Shares) |
15 Feb 1993 - 18 Mar 2019 |
| Individual | Busing, Brian William |
Private Bag 2013 New Plymouth, (c Shares) |
15 Feb 1993 - 17 Nov 2017 |
| Individual | Anderson, Paul Francis |
Private Bag 2013 New Plymouth, (c Shares) |
15 Feb 1993 - 17 Nov 2017 |
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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