Techwarp Limited

Techwarp Limited was registered on 29 Apr 2014 and issued an NZBN of 9429041197936. The registered LTD company has been managed by 2 directors: Samuel James Zacharia Crookes-Mcleod - an active director whose contract began on 29 Apr 2014,
Michael Nicolas Ninich - an active director whose contract began on 29 Apr 2014.
As stated in BizDb's information (last updated on 25 Mar 2024), this company registered 1 address: Po Box 15622, New Lynn, Auckland, 0640 (types include: postal, physical).
Up to 09 Sep 2019, Techwarp Limited had been using 19 Portage Road, New Lynn, Auckland as their registered address.
A total of 12000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 120 shares are held by 1 entity, namely:
Ninich, Michael Nicolas (a director) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 5880 shares) and includes
Ascendancy Trust Trustee Company Limited - located at Titirangi, Auckland.
The next share allotment (5760 shares, 48%) belongs to 3 entities, namely:
S Mcgivern Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Farrant, Megan, located at Mount Albert, Auckland (an individual),
Ninich, Michael Nicolas, located at Mount Albert, Auckland (a director). Techwarp Limited was categorised as "Information storage and retrieval service - except library" (business classification J592210).

Previous addresses

Address #1: 19 Portage Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 13 Aug 2015 to 09 Sep 2019

Address #2: 3/19 Portage Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 29 Apr 2014 to 13 Aug 2015

Address #3: 3/19 Portage Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 29 Apr 2014 to 09 Sep 2019

Samuel James Zacharia Crookes-mcleod - Director

Appointment date: 29 Apr 2014

Michael Nicolas Ninich - Director

Appointment date: 29 Apr 2014