Techpro Limited was registered on 08 May 2014 and issued a business number of 9429041220818. This registered LTD company has been supervised by 4 directors: Chew Sung Chang - an active director whose contract began on 11 May 2015,
Lu Chen - an active director whose contract began on 01 Jun 2019,
Lu Chen - an inactive director whose contract began on 08 May 2014 and was terminated on 11 May 2015,
Angela Tiong Chin Chieng - an inactive director whose contract began on 08 May 2014 and was terminated on 11 May 2015.
According to BizDb's information (updated on 03 Apr 2024), the company uses 1 address: 387-391 Great North Road, Hendertson, Auckland, 0612 (types include: registered, physical).
Until 10 Nov 2022, Techpro Limited had been using 198 Metcalfe Road, Ranui, Auckland as their registered address.
BizDb found past names for the company: from 12 May 2015 to 08 Apr 2019 they were named Cellphone Limited, from 05 May 2014 to 12 May 2015 they were named Kaya House Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Leong Investment Trustee Limited (an entity) located at Rd 3, Albany postcode 0793.
Then there is a group that consists of 2 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Xu, Li Fei - located at Ranui, Auckland,
Chang, Tung Seng - located at Ranui, Auckland.
The next share allocation (18 shares, 18%) belongs to 1 entity, namely:
Chen, Lu, located at Henderson, Auckland (a director). Techpro Limited is classified as "Retailing nec" (ANZSIC G427960).
Previous addresses
Address #1: 198 Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Registered address used from 03 Jul 2014 to 10 Nov 2022
Address #2: 198 Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 03 Jul 2014 to 18 Aug 2022
Address #3: 32 Colwill Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 08 May 2014 to 03 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Leong Investment Trustee Limited Shareholder NZBN: 9429030099173 |
Rd 3 Albany 0793 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Xu, Li Fei |
Ranui Auckland 0612 New Zealand |
01 Apr 2022 - |
Individual | Chang, Tung Seng |
Ranui Auckland 0612 New Zealand |
01 Apr 2022 - |
Shares Allocation #3 Number of Shares: 18 | |||
Director | Chen, Lu |
Henderson Auckland 0612 New Zealand |
05 Jun 2019 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Chang, Chew Sung |
Ranui Auckland 0612 New Zealand |
11 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chieng, Angela Tiong Chin |
Ranui Auckland 0612 New Zealand |
08 May 2014 - 11 May 2015 |
Individual | Chen, Lu |
Morningside Auckland 1025 New Zealand |
08 May 2014 - 11 May 2015 |
Director | Angela Tiong Chin Chieng |
Ranui Auckland 0612 New Zealand |
08 May 2014 - 11 May 2015 |
Chew Sung Chang - Director
Appointment date: 11 May 2015
Address: Ranui, Auckland, 0612 New Zealand
Address used since 11 May 2015
Lu Chen - Director
Appointment date: 01 Jun 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jun 2019
Lu Chen - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 11 May 2015
Address: Morningside, Auckland, 1025 New Zealand
Address used since 08 May 2014
Angela Tiong Chin Chieng - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 11 May 2015
Address: Ranui, Auckland, 0612 New Zealand
Address used since 25 Jun 2014
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