Technology and Innovations New Zealand Limited was incorporated on 28 Nov 1991 and issued an NZ business identifier of 9429039042965. The registered LTD company has been run by 3 directors: John Alexander Holt - an active director whose contract began on 28 Nov 1991,
Verdun Henry Ross Holt - an active director whose contract began on 29 Jun 2012,
Wendy Alison Holt - an inactive director whose contract began on 28 Nov 1991 and was terminated on 03 Oct 2013.
As stated in our data (last updated on 07 Apr 2024), the company uses 1 address: Unit 3 58 Papanui Road, Christchurch, 8014 (types include: registered, physical).
Until 11 Oct 2013, Technology and Innovations New Zealand Limited had been using Unit 4/567 Wairakei Road, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Holt, Wendy Alison (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Holt, John Alexander - located at Christchurch.
Previous addresses
Address: Unit 4/567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 02 Mar 2006 to 11 Oct 2013
Address: C/- Hilson Fagerlund & Keyse, Chartered Accountant, 12 Main North Rd, Papanui, Christchurch
Physical address used from 01 Jul 1997 to 02 Mar 2006
Address: Messrs Goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch
Registered address used from 25 Aug 1994 to 02 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Holt, Wendy Alison |
Christchurch |
28 Nov 1991 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Holt, John Alexander |
Christchurch |
28 Nov 1991 - |
John Alexander Holt - Director
Appointment date: 28 Nov 1991
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2016
Verdun Henry Ross Holt - Director
Appointment date: 29 Jun 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Jun 2012
Wendy Alison Holt - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 03 Oct 2013
Address: Christchurch, 8022 New Zealand
Address used since 28 Nov 1991
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