Techtonics Group Limited

Techtonics Group Limited was started on 08 Sep 1987 and issued a New Zealand Business Number of 9429039573674. This registered LTD company has been supervised by 14 directors: Paul Mctaggart - an active director whose contract began on 03 Apr 2017,
Stephen Walter Kowal - an active director whose contract began on 29 Sep 2023,
Kunal Shah - an active director whose contract began on 29 Sep 2023,
Alan Ross Bidmead - an inactive director whose contract began on 08 Sep 1987 and was terminated on 29 Sep 2023,
John Antony Fletcher - an inactive director whose contract began on 20 Nov 2006 and was terminated on 29 Sep 2023.
According to BizDb's data (updated on 20 Apr 2024), this company uses 4 addresses: 3 Hunter Street, Wellington Central, Wellington, 6011 (office address),
Level 11 Jackson Stone House, 3-11 Hunter Street, Wellington, 6011 (postal address),
Level 11 Jackson Stone House, 3-11 Hunter Street, Wellington, 6011 (delivery address),
Level 11 Jackson Stone House, 3-11 Hunter Street, Wellington, 6011 (physical address) among others.
Up to 10 Oct 2016, Techtonics Group Limited had been using Level 11 Lumley House, 3-11 Hunter Street, Wellington as their registered address.
BizDb identified previous names used by this company: from 01 Oct 1987 to 27 Feb 2002 they were called Tech-Tonics Group Limited, from 08 Sep 1987 to 01 Oct 1987 they were called Tectonic Investments Limited.
A total of 47153 shares are issued to 1 group (1 sole shareholder). In the first group, 47153 shares are held by 1 entity, namely:
Anatas Pty Ltd (an entity) located at Highbrook, Auckland postcode 2013. Techtonics Group Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Other active addresses

Principal place of activity

3 Hunter Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 11 Lumley House, 3-11 Hunter Street, Wellington, 6011 New Zealand

Registered address used from 08 Jul 2010 to 10 Oct 2016

Address #2: Level 11 Lumley House, 3-11 Hunter Street, Wellington, 6011 New Zealand

Physical address used from 08 Jul 2010 to 10 Jul 2017

Address #3: Level 11, Lumley House, 3-11 Hunter Street, Wellington New Zealand

Registered & physical address used from 17 Jun 2010 to 08 Jul 2010

Address #4: Level 31, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington

Physical address used from 06 Jun 2008 to 17 Jun 2010

Address #5: Level 31, Grand Plimmer Tower, 2/6 Gilmer Terrace, Wellington

Registered address used from 28 Jun 2000 to 17 Jun 2010

Address #6: 58-60 Oriental Parade, Wellington

Physical address used from 26 Jun 1998 to 06 Jun 2008

Address #7: Level 31, Grant Plimmer Tower, 2-6 Gilmer Terrace, Wellington

Physical address used from 26 Jun 1998 to 26 Jun 1998

Address #8: 2nd Floor, 58-60 Oriental Parade, Wellington

Registered address used from 26 Jun 1998 to 28 Jun 2000

Address #9: 2nd Floor,, 58-60 Oriental Parade, Wellington

Registered address used from 19 Jan 1994 to 26 Jun 1998

Address #10: 22 Wigam Street, Wellington

Registered address used from 23 Sep 1993 to 19 Jan 1994

Address #11: -

Physical address used from 20 Feb 1992 to 26 Jun 1998

Previous Shareholders

Paul Mctaggart - Director

Appointment date: 03 Apr 2017

Stephen Walter Kowal - Director

Appointment date: 29 Sep 2023

Kunal Shah - Director

Appointment date: 29 Sep 2023

Alan Ross Bidmead - Director (Inactive)

Appointment date: 08 Sep 1987

Termination date: 29 Sep 2023

John Antony Fletcher - Director (Inactive)

Appointment date: 20 Nov 2006

Termination date: 29 Sep 2023

Garth Langley Biggs - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 29 Sep 2023

Roger Holmes Miller - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 29 Apr 2013

Kevin Joseph Appleby - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 02 Oct 2012

Richard Sidney Janes - Director (Inactive)

Appointment date: 20 Nov 2006

Termination date: 17 Sep 2007

Frances June Bidmead - Director (Inactive)

Appointment date: 02 Feb 1998

Termination date: 20 Nov 2006

Jon Elvins Harris - Director (Inactive)

Appointment date: 02 Feb 1998

Termination date: 20 Nov 2006

Christopher Dennis Clowes - Director (Inactive)

Appointment date: 11 Aug 1993

Termination date: 30 Sep 2004

Bernard John Parker - Director (Inactive)

Appointment date: 14 Jul 1988

Termination date: 02 Feb 1998

Michael Peter Mcdermott - Director (Inactive)

Appointment date: 08 Sep 1987

Termination date: 07 Oct 1994