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Techpro Limited

Type: NZ Limited Company (Ltd)
9429041220818
NZBN
5191883
Company Number
Registered
Company Status
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
387-391 Great North Road
Henderson
Auckland 0612
New Zealand
Service & physical address used since 18 Aug 2022
387-391 Great North Road
Hendertson
Auckland 0612
New Zealand
Registered address used since 10 Nov 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Leong Investment Trustee Limited
Shareholder NZBN: 9429030099173
Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Xu, Li Fei Ranui
Auckland
0612
New Zealand
Individual Chang, Tung Seng Ranui
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 18
Director Chen, Lu Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Chang, Chew Sung Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chieng, Angela Tiong Chin Ranui
Auckland
0612
New Zealand
Individual Chen, Lu Morningside
Auckland
1025
New Zealand
Director Angela Tiong Chin Chieng Ranui
Auckland
0612
New Zealand
Directors

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

Nearby companies

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Actc Limited
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Derek Wood Limited
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R&p Cleaning Service Limited
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