Techtronic Industries N.z. Limited, a registered company, was registered on 19 Feb 1986. 9429039761347 is the number it was issued. The company has been supervised by 24 directors: Grant William Edhouse - an active director whose contract started on 19 May 2008,
Michael Robert Brendle - an active director whose contract started on 19 May 2008,
Gregory Francis Borland - an active director whose contract started on 22 Jul 2014,
Geoffrey Reid Polkinghorne - an active director whose contract started on 02 Aug 2019,
Marc Jon Lander - an active director whose contract started on 01 Dec 2022.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 274 Church Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Techtronic Industries N.z. Limited had been using 2 Landing Drive, Mangere, Auckland as their registered address until 14 Jun 2019.
More names used by the company, as we found at BizDb, included: from 14 Mar 2002 to 03 Apr 2006 they were named Ryobi Technologies (New Zealand) Limited, from 22 Apr 1986 to 14 Mar 2002 they were named Ryobi New Zealand Limited and from 19 Feb 1986 to 22 Apr 1986 they were named Topaz Investments Limited.
A total of 4165600 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4165500 shares (100 per cent).
Previous addresses
Address: 2 Landing Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 28 Sep 2015 to 14 Jun 2019
Address: 18-26 Amelia Earhart Ave, Mangere, Auckland, 1060 New Zealand
Registered & physical address used from 26 Feb 2014 to 28 Sep 2015
Address: 27 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 06 Aug 2010 to 26 Feb 2014
Address: 27 Clemow Drive, Mt. Wellington, Auckland New Zealand
Registered & physical address used from 02 Jul 2004 to 06 Aug 2010
Address: 503 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 11 Apr 1997 to 02 Jul 2004
Address: 5 Te Apunga Pl, Mt Wellington, Auckland
Registered address used from 11 Apr 1997 to 02 Jul 2004
Basic Financial info
Total number of Shares: 4165600
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | 202121731r - Tti Singapore Spv Pte Ltd |
#32-01, Uob Plaza Singapore 048624 Singapore |
23 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 4165500 | |||
| Other (Other) | 202121731r - Tti Singapore Spv Pte Ltd |
#32-01, Uob Plaza Singapore 048624 Singapore |
23 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Techtronic Industries Co Limited |
51 Kwai Cheong Road, Kwai Chung, New Territories Hong Kong SAR China |
19 Feb 1986 - 23 Mar 2022 |
| Other | Techtronic Industries Co Limited |
51 Kwai Cheong Road, Kwai Chung, New Territories Hong Kong SAR China |
19 Feb 1986 - 23 Mar 2022 |
| Other | Techtronic Industries Co Limited |
51 Kwai Cheong Road, Kwai Chung, New Territories Hong Kong SAR China |
19 Feb 1986 - 23 Mar 2022 |
Ultimate Holding Company
Grant William Edhouse - Director
Appointment date: 19 May 2008
ASIC Name: Techtronic Industries Australia Pty Limited
Address: Mount Waverley, Victoria, 3149 Australia
Address: Rowville, Victoria, 3178 Australia
Address: Prahran, Victoria, 3181 Australia
Address used since 29 Jun 2015
Address: Rowville, Victoria, 3178 Australia
Michael Robert Brendle - Director
Appointment date: 19 May 2008
ASIC Name: Techtronic Industries Australia Pty Limited
Address: Wonga Park, Victoria, 3115 Australia
Address used since 29 Jan 2021
Address: Mount Waverley, Victoria, 3149 Australia
Address: Rowville, Victoria, 3178 Australia
Address: Wonga Park, Victoria, 3115 Australia
Address used since 24 Jun 2014
Address: Rowville, Victoria, 3178 Australia
Gregory Francis Borland - Director
Appointment date: 22 Jul 2014
ASIC Name: Techtronic Industries Australia Pty Limited
Address: Mount Waverley, Victoria, 3149 Australia
Address: Caringbah South, New South Wales, 2229 Australia
Address used since 09 Mar 2022
Address: Caringbah / Nsw, 2229 Australia
Address used since 22 Jul 2014
Address: Rowville, Victoria, 3178 Australia
Address: Rowville, Victoria, 3178 Australia
Geoffrey Reid Polkinghorne - Director
Appointment date: 02 Aug 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Aug 2019
Marc Jon Lander - Director
Appointment date: 01 Dec 2022
Address: Pukekohe, 2120 New Zealand
Address used since 19 Jun 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Dec 2022
David Lyle Butts - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 24 Mar 2022
Address: 45 Sassoon Rd, Pok Fu Lam, Hong Kong SAR China
Address used since 27 Jun 2014
Chi Chung Chan - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 24 Mar 2022
Address: 18 Broadwood Rd, Happy Valley, Hong Kong SAR China
Address used since 27 Jun 2014
Robert Michael Deed - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 02 Aug 2019
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 12 Jul 2016
Horst Julius Pudwill - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 06 Nov 2013
Address: 42 Island Road, Hong Kong,
Address used since 01 Jun 2007
Chi Ping, Roy Chung - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 28 Jun 2011
Address: Evelyn Towers, 29th Floor, 38 Cloudview Rd, North Point, Hong Kong,
Address used since 01 Mar 2002
Eddy Baroni - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 04 Jul 2008
Address: West Australia 6059, Australia,
Address used since 29 May 2006
Praveen Kumar Prasad - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 07 Mar 2008
Address: Bella Vista, New South Wales 2153, Sydney, Australia,
Address used since 29 May 2006
Herbert Gerard Joseph Hermens - Director (Inactive)
Appointment date: 16 Nov 2005
Termination date: 23 Oct 2007
Address: Yarramundi, Nsw 2753, Australia,
Address used since 16 Nov 2005
Stephen Edward Hardy - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 19 Oct 2005
Address: Kirrawee, Nsw 2232, Australia,
Address used since 21 Jan 2004
Gary John Mcduff - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 21 Jan 2004
Address: Bangor, New South Wales, Australia,
Address used since 01 Mar 2002
Kevin Brian Boxhall - Director (Inactive)
Appointment date: 03 Apr 1990
Termination date: 31 Dec 2002
Address: Sydney, Nsw, Australia,
Address used since 03 Apr 1990
Ian Lindsay Cannon Dalziel - Director (Inactive)
Appointment date: 18 Feb 1998
Termination date: 16 Jul 2002
Address: Newport, N S W 2106, Australia,
Address used since 18 Feb 1998
Susumu Yoshikawa - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 01 Mar 2002
Address: Bunkyou-ku, Tokyo, 113-0033, Japan,
Address used since 29 Jun 1999
Ronald Charles Hannan - Director (Inactive)
Appointment date: 03 Apr 1990
Termination date: 31 Dec 2001
Address: Bangor, Sydney Nsw, Australia,
Address used since 03 Apr 1990
Hiroshi Imai - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 29 Jun 1999
Address: Setagaya-ku, Tokyo, Japan,
Address used since 16 Jun 1997
Rex Harold Martin - Director (Inactive)
Appointment date: 26 Feb 1990
Termination date: 28 Feb 1999
Address: Albany, Auckland,
Address used since 26 Feb 1990
Masami Arai - Director (Inactive)
Appointment date: 21 Jun 1993
Termination date: 16 Jun 1997
Address: Meguro-ku, Tokyo, Japan,
Address used since 21 Jun 1993
Akio Urakami - Director (Inactive)
Appointment date: 03 Apr 1990
Termination date: 31 Aug 1994
Address: Minato-ku, Tokyo, Japan,
Address used since 03 Apr 1990
Yukio Hotta - Director (Inactive)
Appointment date: 03 Apr 1990
Termination date: 25 Jun 1993
Address: Kanagawa-ken, Japan,
Address used since 03 Apr 1990
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