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Tech Four Limited

Type: NZ Limited Company (Ltd)
9429040162126
NZBN
172688
Company Number
Registered
Company Status
Current address
Devon Road
Waiwhakaiho
New Plymouth New Zealand
Service address used since 02 Mar 1998
115 Mould Street
Waitara
Waitara 4320
New Zealand
Registered & service address used since 24 Feb 2025

Tech Four Limited was incorporated on 06 Oct 1976 and issued an NZ business number of 9429040162126. The registered LTD company has been supervised by 2 directors: Lynda Jean Matthews - an active director whose contract began on 13 Sep 2024,
John Brodie Matthews - an inactive director whose contract began on 03 Feb 1986 and was terminated on 13 Sep 2024.
As stated in the BizDb database (last updated on 22 May 2025), the company uses 2 addresses: 115 Mould Street, Waitara, Waitara, 4320 (registered address),
115 Mould Street, Waitara, Waitara, 4320 (service address),
Devon Road, Waiwhakaiho, New Plymouth (service address).
Up until 02 Mar 1998, Tech Four Limited had been using Devon Road, New Plymouth, New Plymouth as their physical address.
BizDb identified old names used by the company: from 22 Aug 1996 to 04 Dec 1998 they were called Technic Canterbury Limited, from 11 Aug 1995 to 22 Aug 1996 they were called Blair Construction Canterbury Limited and from 15 Jul 1993 to 11 Aug 1995 they were called Roadtech Industries Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Tech One Limited (an entity) located at Waitara, Waitara postcode 4320.

Addresses

Previous addresses

Address #1: Devon Road, New Plymouth, New Plymouth New Zealand

Physical address used from 02 Mar 1998 to 02 Mar 1998

Address #2: Devon Road, Waiwhakaiho, New Plymouth New Zealand

Registered address used from 02 Mar 1998 to 02 Mar 1998

Address #3: Devon Rd, Waiwakaiho, New Plymouth

Registered address used from 22 Mar 1995 to 02 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Tech One Limited
Shareholder NZBN: 9429040176772
Waitara
Waitara
4320
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tech One Limited
Name
Ltd
Type
170240
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lynda Jean Matthews - Director

Appointment date: 13 Sep 2024

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 13 Sep 2024


John Brodie Matthews - Director (Inactive)

Appointment date: 03 Feb 1986

Termination date: 13 Sep 2024

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 18 Feb 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Feb 2010