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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Technix Holdings Limited Shareholder NZBN: 9429038917431 |
Waitara 4320 New Zealand |
04 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tech One Limited Shareholder NZBN: 9429040176772 Company Number: 170240 |
27 Jun 1969 - 04 Apr 2013 | |
| Entity | Tech One Limited Shareholder NZBN: 9429040176772 Company Number: 170240 |
27 Jun 1969 - 04 Apr 2013 |
Ultimate Holding Company
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
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