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 1 director, named John Brodie Matthews - an active director whose contract started on 24 Oct 1985.
Tech One Limited had been using Devon Road, New Plymouth, New Plymouth as their physical address up until 02 Mar 1998.
Past names used by this company, as we managed to find at BizDb, included: from 17 Apr 1997 to 04 Dec 1998 they were called Technic New Zealand Limited, from 17 Aug 1994 to 17 Apr 1997 they were called Technic Properties Limited and from 30 Mar 1989 to 17 Aug 1994 they were called Technic Holdings Limited.
Previous addresses
Address: Devon Road, New Plymouth, New Plymouth New Zealand
Physical address used from 02 Mar 1998 to 02 Mar 1998
Address: Devon Road, Waiwhakaiho, New Plymouth New Zealand
Registered address used from 02 Mar 1998 to 02 Mar 1998
Address: Devon Rd, New Plymouth
Registered address used from 22 Mar 1995 to 02 Mar 1998
Basic Financial info
Total number of Shares: 1000000
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: 1000000 | |||
| Entity (NZ Limited Company) | Technix Group Limited Shareholder NZBN: 9429040168258 |
Waiwhakaiho New Plymouth 4312 New Zealand |
21 Mar 1951 - |
Ultimate Holding Company
John Brodie Matthews - Director
Appointment date: 24 Oct 1985
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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