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Tech Three Limited

Type: NZ Limited Company (Ltd)
9429040173092
NZBN
171082
Company Number
Registered
Company Status
Current address
Devon Road
Waiwhakaiho
New Plymouth New Zealand
Service address used since 03 Mar 1998
115 Mould Street
Waitara
Waitara 4320
New Zealand
Registered & service address used since 21 Feb 2025

Tech Three Limited, a registered company, was incorporated on 13 Oct 1964. 9429040173092 is the NZBN it was issued. The 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 28 Jan 1981 and was terminated on 13 Sep 2024.
Last updated on 12 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, namely: 115 Mould Street, Waitara, Waitara, 4320 (registered address),
115 Mould Street, Waitara, Waitara, 4320 (service address),
Devon Road, Waiwhakaiho, New Plymouth (service address).
Tech Three Limited had been using Devon Road, New Plymouth, New Plymouth as their physical address until 03 Mar 1998.
Other names used by this company, as we found at BizDb, included: from 22 Aug 1996 to 04 Dec 1998 they were named Technic Taranaki Limited, from 06 Sep 1971 to 22 Aug 1996 they were named Asphaltic Construction Limited and from 13 Oct 1964 to 06 Sep 1971 they were named Benton & Goudie Limited.
A single entity owns all company shares (exactly 500000 shares) - Tech One Limited - located at 4320, Waitara, Waitara.

Addresses

Previous addresses

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

Physical address used from 03 Mar 1998 to 03 Mar 1998

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

Registered address used from 22 Mar 1995 to 22 Mar 1995

Address #3: -

Physical address used from 17 Feb 1992 to 03 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 500000

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: 500000
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: 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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