Shortcuts

Technix Brands Limited

Type: NZ Limited Company (Ltd)
9429040169095
NZBN
171558
Company Number
Registered
Company Status
Current address
691 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered & physical address used since 19 Mar 2021
115 Mould Street
Waitara
Waitara 4320
New Zealand
Registered address used since 23 Dec 2024
115 Mould Street
Waitara
Waitara 4320
New Zealand
Service address used since 21 Feb 2025

Technix Brands Limited, a registered company, was incorporated on 27 Jun 1969. 9429040169095 is the New Zealand Business Number it was issued. The company has been managed 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 28 Jan 1981 and was terminated on 13 Sep 2024.
Updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 115 Mould Street, Waitara, Waitara, 4320 (category: service, registered).
Technix Brands Limited had been using 691 Devon Road, Waiwhakaiho, New Plymouth as their service address up until 21 Feb 2025.
Previous aliases for this company, as we managed to find at BizDb, included: from 20 Feb 2002 to 22 Apr 2021 they were called Technix Technologies Limited, from 04 Dec 1998 to 20 Feb 2002 they were called Tech Five Limited and from 22 Aug 1996 to 04 Dec 1998 they were called Technic Laboratories Limited.
One entity controls all company shares (exactly 20000 shares) - Technix Holdings Limited - located at 4320, Waitara.

Addresses

Previous addresses

Address #1: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 New Zealand

Service address used from 19 Mar 2021 to 21 Feb 2025

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

Registered & physical address used from 02 Mar 1998 to 02 Mar 1998

Address #3: Devon Rd, Private Bag, New Plymouth

Registered address used from 22 Mar 1995 to 02 Mar 1998

Address #4: -

Physical address used from 17 Feb 1992 to 02 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Technix Holdings Limited
Shareholder NZBN: 9429038917431
Waitara
4320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tech One Limited
Shareholder NZBN: 9429040176772
Company Number: 170240
Entity Tech One Limited
Shareholder NZBN: 9429040176772
Company Number: 170240

Ultimate Holding Company

Technix Holdings Limited
Name
Ltd
Type
565054
Ultimate Holding Company Number
NZ
Country of origin
Devon Road
New Plymouth New Zealand
Address
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: 28 Jan 1981

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

Nearby companies

Ian Grayson Painting Limited
39 Streamfields Way

Andrew King Consulting Limited
39 Streamfields Way

Pete Mitchell Investments Limited
NZ Limited Company

Blundell Concrete Limited
39 Streamfields Way

Goldsack Builders Limited
39 Streamfields Way

Island Resorts Limited
39 Streamfields Way