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Technix Industries Limited

Type: NZ Limited Company (Ltd)
9429040885704
NZBN
22793
Company Number
Registered
Company Status
Current address
691 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical address used since 19 Mar 2021
115 Mould Street
Waitara
Waitara 4320
New Zealand
Registered & service address used since 28 Aug 2024

Technix Industries Limited, a registered company, was registered on 17 Oct 1969. 9429040885704 is the business number it was issued. The company has been supervised by 3 directors: Lynda Jean Matthews - an active director whose contract started on 05 Sep 2024,
John Brodie Matthews - an inactive director whose contract started on 23 Dec 1992 and was terminated on 05 Sep 2024,
Ross Arthur Smith - an inactive director whose contract started on 18 Dec 1989 and was terminated on 23 Dec 1992.
Updated on 29 May 2025, our database contains detailed information about 2 addresses this company uses, specifically: 115 Mould Street, Waitara, Waitara, 4320 (registered address),
115 Mould Street, Waitara, Waitara, 4320 (service address),
691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (physical address).
Technix Industries Limited had been using 691 Devon Road, Waiwhakaiho, New Plymouth as their registered address until 28 Aug 2024.
Old names for this company, as we identified at BizDb, included: from 14 Oct 1994 to 10 Jan 2006 they were called Crest Industries Limited, from 20 Apr 1994 to 14 Oct 1994 they were called Pioneer Asphalts Limited and from 30 Jul 1990 to 20 Apr 1994 they were called Repave Surfacing Christchurch Limited.
One entity controls all company shares (exactly 1000100 shares) - Technix Holdings Limited - located at 4320, Waitara.

Addresses

Previous addresses

Address #1: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 New Zealand

Registered & service address used from 19 Mar 2021 to 28 Aug 2024

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

Physical address used from 03 Mar 1998 to 03 Mar 1998

Address #3: Devon Road, New Plymouth New Zealand

Registered address used from 22 Mar 1995 to 19 Mar 2021

Address #4: C/- Technic Group Limited, Devon Road, New Plymouth

Registered address used from 22 Mar 1995 to 22 Mar 1995

Contact info
www.technix.com
07 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000100

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: 1000100
Entity (NZ Limited Company) Technix Holdings Limited
Shareholder NZBN: 9429038917431
Waitara
4320
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Technix Holdings Limited
Name
Ltd
Type
565054
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lynda Jean Matthews - Director

Appointment date: 05 Sep 2024

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 05 Sep 2024


John Brodie Matthews - Director (Inactive)

Appointment date: 23 Dec 1992

Termination date: 05 Sep 2024

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 07 Feb 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Feb 2010


Ross Arthur Smith - Director (Inactive)

Appointment date: 18 Dec 1989

Termination date: 23 Dec 1992

Address: New Plymouth,

Address used since 18 Dec 1989

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