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Technman Electronics Limited

Type: NZ Limited Company (Ltd)
9429040588018
NZBN
79603
Company Number
Registered
Company Status
Current address
6 / 32 Marau Cres.
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 26 Oct 2021
80 Port Waikato-waikaretu Road
Port Waikato 2695
New Zealand
Registered & service address used since 15 Mar 2024

Technman Electronics Limited, a registered company, was started on 08 Jul 1970. 9429040588018 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen William Leys - an active director whose contract started on 03 Sep 1991,
Caroline Mary Leys - an active director whose contract started on 03 Sep 1991.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 80 Port Waikato-Waikaretu Road, Port Waikato, 2695 (type: registered, service).
Technman Electronics Limited had been using 80 Port Waikato-Waikaretu Road, Port Waikato as their registered address up until 15 Mar 2024.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address #1: 80 Port Waikato-waikaretu Road, Port Waikato, 2695 New Zealand

Registered & service address used from 13 Mar 2024 to 15 Mar 2024

Address #2: Port Abercrombie, Great Barrier Island, 0963 New Zealand

Physical & registered address used from 25 Jun 2015 to 26 Oct 2021

Address #3: Box 15, Port Fitzroy, Great Barrier Island, 0963 New Zealand

Physical address used from 02 Feb 2015 to 25 Jun 2015

Address #4: Stephen + Caroline Leys, C/o Orama, Port Fitzroy, Great Barrier Island New Zealand

Registered address used from 15 Feb 2008 to 25 Jun 2015

Address #5: Unit 2a 24 Market Place, Viaduct Harbour, Auckland

Registered address used from 01 May 2007 to 15 Feb 2008

Address #6: Box 911 270, Victoria St, Auckland 1010 New Zealand

Physical address used from 01 May 2007 to 02 Feb 2015

Address #7: Unit B9, 5 Douglas Alexander Parade, Albany, Auckland

Registered address used from 02 Mar 2005 to 01 May 2007

Address #8: Unitb9 5 Douglas Alexander Pde, North Harbour, Auckland

Registered address used from 26 Jun 2003 to 02 Mar 2005

Address #9: Unit B9 5 Douglas Alexander Pde, North Harbour, Auckland

Physical address used from 26 Jun 2003 to 01 May 2007

Address #10: 42 Marlborough St, Mt Eden, Auckland

Physical & registered address used from 27 Jun 1997 to 26 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Leys, Stephen William Port Waikato
2695
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Leys, Caroline Mary Port Waikato
2695
New Zealand
Directors

Stephen William Leys - Director

Appointment date: 03 Sep 1991

Address: Port Waikato, 2695 New Zealand

Address used since 10 Mar 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Apr 2022

Address: Great Barrier Island, Auckland, 0963 New Zealand

Address used since 01 Mar 2016


Caroline Mary Leys - Director

Appointment date: 03 Sep 1991

Address: Port Waikato, 2695 New Zealand

Address used since 03 Mar 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Apr 2022

Address: Great Barrier Island, Auckland, 0963 New Zealand

Address used since 01 Mar 2016

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