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 1 director, named John Brodie Matthews - an active director whose contract began on 28 Jan 1981.
Tech Three Limited had been using Devon Road, New Plymouth, New Plymouth as their physical address until 03 Mar 1998.
Former names for this company, as we managed to find at BizDb, included: from 22 Aug 1996 to 04 Dec 1998 they were called Technic Taranaki Limited, from 06 Sep 1971 to 22 Aug 1996 they were called Asphaltic Construction Limited and from 13 Oct 1964 to 06 Sep 1971 they were called Benton & Goudie Limited.
Previous addresses
Address: Devon Road, New Plymouth, New Plymouth New Zealand
Physical address used from 03 Mar 1998 to 03 Mar 1998
Address: Devon Road, New Plymouth, New Plymouth New Zealand
Registered address used from 22 Mar 1995 to 22 Mar 1995
Address: -
Physical address used from 17 Feb 1992 to 03 Mar 1998
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Tech One Limited Shareholder NZBN: 9429040176772 |
Waiwhakaiho New Plymouth |
13 Oct 1964 - |
Ultimate Holding Company
John Brodie Matthews - Director
Appointment date: 28 Jan 1981
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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