Tech One Limited

Tech One Limited, a registered company, was incorporated on 21 Mar 1951. 9429040176772 is the NZBN it was issued. The company has been managed by 2 directors: Lynda Jean Matthews - an active director whose contract started on 13 Sep 2024,
John Brodie Matthews - an inactive director whose contract started on 24 Oct 1985 and was terminated on 13 Sep 2024.
Updated on 28 May 2025, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 115 Mould Street, Waitara, Waitara, 4320 (service address),
115 Mould Street, Waitara, Waitara, 4320 (registered address),
Devon Road, Waiwhakaiho, New Plymouth (service address).
Tech One Limited had been using Devon Road, New Plymouth, New Plymouth as their physical address up to 02 Mar 1998.
Former names used by this company, as we identified at BizDb, included: from 17 Apr 1997 to 04 Dec 1998 they were named Technic New Zealand Limited, from 17 Aug 1994 to 17 Apr 1997 they were named Technic Properties Limited and from 30 Mar 1989 to 17 Aug 1994 they were named Technic Holdings Limited.
A single entity controls all company shares (exactly 1000000 shares) - Technix Group Limited - located at 4320, Waitara, Waitara.

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 23 Dec 2024

Address #3: Devon Rd, New Plymouth

Registered address used from 22 Mar 1995 to 02 Mar 1998

Ultimate Holding Company

Lynda Jean Matthews - Director

Appointment date: 13 Sep 2024

John Brodie Matthews - Director (Inactive)

Appointment date: 24 Oct 1985

Termination date: 13 Sep 2024