Shortcuts

Production Techniques Limited

Type: NZ Limited Company (Ltd)
9429039255051
NZBN
458433
Company Number
Registered
Company Status
Current address
106b Bush Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 06 Dec 2019

Production Techniques Limited was started on 01 Mar 1990 and issued a New Zealand Business Number of 9429039255051. This registered LTD company has been managed by 3 directors: Nicholas James Halliday - an active director whose contract started on 04 Jun 2009,
James Halliday - an inactive director whose contract started on 01 Mar 1990 and was terminated on 28 Mar 2022,
Mary Halliday - an inactive director whose contract started on 01 Mar 1990 and was terminated on 26 Mar 2019.
According to our data (updated on 20 Feb 2024), this company registered 1 address: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered).
Up to 06 Dec 2019, Production Techniques Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Ptl Trustee Company Limited (an entity) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Halliday, Nicholas James - located at Glendowie, Auckland.

Addresses

Previous addresses

Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Aug 2012 to 06 Dec 2019

Address: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Physical & registered address used from 17 Mar 2011 to 03 Aug 2012

Address: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand

Physical & registered address used from 08 Apr 2009 to 17 Mar 2011

Address: A3 14-22 Triton Drive, Albany, Auckland

Physical & registered address used from 07 Nov 2005 to 08 Apr 2009

Address: Level 1, 303 Parnell Rd, Parnell, Auckland

Physical address used from 17 Sep 2001 to 07 Nov 2005

Address: 3/39 Sir William Avenue, East Tamaki, Auckland

Registered address used from 17 Sep 2001 to 07 Nov 2005

Address: 3/39 Sir William Avenue, East Tamaki, Auckland

Physical address used from 17 Sep 2001 to 17 Sep 2001

Address: Level 2, 90 Symonds St, Auckland 1

Registered address used from 01 Jun 1995 to 17 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Ptl Trustee Company Limited
Shareholder NZBN: 9429050158195
Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Halliday, Nicholas James Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamberg, Lloyd Warren Orakei
Auckland
1071
New Zealand
Individual Halliday, Mary Parnell
Auckland
1052
New Zealand
Individual Halliday, Mary Parnell
Auckland
1052
New Zealand
Individual Halliday, James Parnell
Auckland
1052
New Zealand
Individual Lamberg, Lloyd Warren Orakei
Auckland
1071
New Zealand
Individual Halliday, Mary Parnell
Auckland
1052
New Zealand
Individual Halliday, Mary Parnell
Auckland
1052
New Zealand
Individual Lamberg, Lloyd Warren Orakei
Auckland
1071
New Zealand
Individual Halliday, James Parnell
Auckland
1052
New Zealand
Individual Halliday, James Parnell
Auckland
1052
New Zealand
Individual Halliday, James Parnell
Auckland
1052
New Zealand
Directors

Nicholas James Halliday - Director

Appointment date: 04 Jun 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Mar 2018

Address: Whitefish Bay, Wi, 53217 United States

Address used since 25 Nov 2014


James Halliday - Director (Inactive)

Appointment date: 01 Mar 1990

Termination date: 28 Mar 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Mar 2012


Mary Halliday - Director (Inactive)

Appointment date: 01 Mar 1990

Termination date: 26 Mar 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Mar 2012

Nearby companies

Finxs Limited
27-29 William Pickering Drive

Jk Group Nz Limited
2a, 27-29 William Pickering Drive Albany

Maximum Availability Limited
Building G, 1st Floor

Debhart Trustee Limited
D2, 27-29 William Pickering Drive

Inotec Limited
31 William Pickering Drive

Property Opportunities Limited
27-29 William Pickering Drive