Techvana Operations Limited was launched on 20 Jun 2014 and issued a business number of 9429041291061. The registered LTD company has been managed by 4 directors: Mark Alistair Barlow - an active director whose contract started on 20 Jun 2014,
Katherine Mary Rachel Barlow - an active director whose contract started on 20 Jun 2014,
Raymond Norman Barlow - an inactive director whose contract started on 28 Aug 2014 and was terminated on 30 Aug 2022,
Michael William Travis - an inactive director whose contract started on 29 Aug 2014 and was terminated on 15 Dec 2014.
According to BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: 673 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, service).
A total of 20000 shares are allotted to 84 groups (85 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mouton, Nicholas David Le (an individual) located at Sunnynook, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 0.25 per cent shares (exactly 50 shares) and includes
Simms, Stephen Gary - located at Chatswood, Auckland.
The next share allocation (18 shares, 0.09%) belongs to 1 entity, namely:
Muir, Donald Ross, located at Manurewa East, Auckland (an individual). Techvana Operations Limited was classified as "Museum operation" (business classification R891030).
Other active addresses
Address #4: 673 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & service address used from 07 Dec 2022
Principal place of activity
53 Coldham Crescent, Saint Johns, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mouton, Nicholas David Le |
Sunnynook Auckland 0620 New Zealand |
21 Jan 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simms, Stephen Gary |
Chatswood Auckland 0626 New Zealand |
21 Jan 2021 - |
Shares Allocation #3 Number of Shares: 18 | |||
Individual | Muir, Donald Ross |
Manurewa East Auckland 2102 New Zealand |
21 Jan 2021 - |
Shares Allocation #4 Number of Shares: 52 | |||
Individual | Miller, Ian |
Massey Auckland 0614 New Zealand |
21 Jan 2021 - |
Shares Allocation #5 Number of Shares: 89 | |||
Individual | Horrocks, David F |
Glenfield Auckland 0629 New Zealand |
21 Jan 2021 - |
Shares Allocation #6 Number of Shares: 100 | |||
Other (Other) | Techvana Charitable Trust |
Saint Johns Auckland 1072 New Zealand |
21 Jan 2021 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Danford, Joel Keegan |
Birkenhead Auckland 0626 New Zealand |
21 Jan 2021 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Mitchell, Christopher James |
Glen Eden Auckland 0604 New Zealand |
04 Apr 2016 - |
Shares Allocation #9 Number of Shares: 5 | |||
Individual | Waterman, Penelope Anne |
Oratia Auckland 0604 New Zealand |
26 Oct 2023 - |
Shares Allocation #10 Number of Shares: 5 | |||
Individual | Greig, Taura J |
Westmere Auckland 1022 New Zealand |
21 Jan 2021 - |
Shares Allocation #11 Number of Shares: 45 | |||
Individual | Barnett, Dallas B |
Pukekohe Auckland 2120 New Zealand |
21 Jan 2021 - |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Elias, Nicolas Thetford |
Arkles Bay Auckland 0932 New Zealand |
13 Jul 2016 - |
Shares Allocation #13 Number of Shares: 2 | |||
Individual | Parmar, Urvish |
Papatoetoe Auckland 2025 New Zealand |
24 May 2015 - |
Shares Allocation #14 Number of Shares: 2 | |||
Individual | Oji, Yasaman |
Glenfield Auckland 0629 New Zealand |
13 Jan 2015 - |
Shares Allocation #15 Number of Shares: 5 | |||
Individual | Stones-havas, Nicholas |
Herne Bay Auckland 1011 New Zealand |
13 Jan 2015 - |
Shares Allocation #16 Number of Shares: 2 | |||
Individual | Forgie, Shaun |
Māngere Bridge Auckland 2022 New Zealand |
13 Jan 2015 - |
Shares Allocation #17 Number of Shares: 5 | |||
Individual | Yukich, Rochelle Ann |
Point Chevalier Auckland 1022 New Zealand |
13 Jan 2015 - |
Shares Allocation #18 Number of Shares: 2 | |||
Individual | Sood, Meghna |
Auckland Cbd Auckland 1010 New Zealand |
26 Mar 2015 - |
Shares Allocation #19 Number of Shares: 10 | |||
Individual | Barraud, Roger |
Totara Park Upper Hutt Wellington 5018 New Zealand |
07 Jul 2015 - |
Shares Allocation #20 Number of Shares: 2 | |||
Individual | Gregory, Zane Edward Tekahurangi |
Papakura Auckland 2110 New Zealand |
07 Jul 2015 - |
Shares Allocation #21 Number of Shares: 448 | |||
Individual | Andreassend, Kevin |
Rosedale Auckland 0632 New Zealand |
21 Oct 2014 - |
Shares Allocation #22 Number of Shares: 140 | |||
Individual | Rass, Dieter |
Howick Auckland 2014 New Zealand |
23 Sep 2014 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Ross, Alistair Ewan |
Mount Roskill Auckland 1041 New Zealand |
08 Sep 2014 - |
Shares Allocation #24 Number of Shares: 5 | |||
Individual | Patel, Rajankumar |
Grafton Auckland 1010 New Zealand |
21 Mar 2015 - |
Shares Allocation #25 Number of Shares: 2 | |||
Individual | Patel, Krunal |
Mount Albert Auckland 1025 New Zealand |
21 Mar 2015 - |
Shares Allocation #26 Number of Shares: 2 | |||
Individual | Kumar, Vikram |
Freemans Bay Auckland 1011 New Zealand |
21 Mar 2015 - |
Shares Allocation #27 Number of Shares: 10 | |||
Individual | Yahel, Omri |
Rd 1 Muriwai Auckland 0881 New Zealand |
07 Oct 2014 - |
Shares Allocation #28 Number of Shares: 5 | |||
Individual | Bendall, Philip Mark |
Helensville Auckland 0875 New Zealand |
12 Sep 2014 - |
Shares Allocation #29 Number of Shares: 2112 | |||
Entity (NZ Limited Company) | Techvana Operations Limited Shareholder NZBN: 9429041291061 |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Sep 2014 - |
Shares Allocation #30 Number of Shares: 25 | |||
Individual | Kenobi, Ben Tuhoe |
Parnell Auckland 1052 New Zealand |
05 Sep 2014 - |
Shares Allocation #31 Number of Shares: 5 | |||
Individual | Wylens, Timothy Adam |
Mount Roskill Auckland 1041 New Zealand |
04 Sep 2014 - |
Shares Allocation #32 Number of Shares: 5 | |||
Individual | Wylens, Steven David |
Mount Roskill Auckland 1041 New Zealand |
04 Sep 2014 - |
Shares Allocation #33 Number of Shares: 21 | |||
Individual | Blackburn, Corey Wendy |
Whenuapai Auckland 0618 New Zealand |
30 Aug 2014 - |
Shares Allocation #34 Number of Shares: 5 | |||
Individual | Hicks, Roger George |
Mount Eden Auckland 1024 New Zealand |
23 Sep 2014 - |
Shares Allocation #35 Number of Shares: 5 | |||
Individual | Stewart, Terry Mark |
Palmerston North Palmerston North Manawatu-wanganui 4414 New Zealand |
23 Sep 2014 - |
Shares Allocation #36 Number of Shares: 100 | |||
Individual | Snodgrass, Ronald Philip |
Ferndale New Plymouth Taranaki 4371 New Zealand |
23 Sep 2014 - |
Shares Allocation #37 Number of Shares: 3 | |||
Individual | Bennett, Justin Kenneth |
Auckland Cbd 1010 New Zealand |
23 Sep 2014 - |
Shares Allocation #38 Number of Shares: 2 | |||
Individual | Cornwell, Samantha Louise |
Saint Heliers Auckland 1071 New Zealand |
23 Sep 2014 - |
Shares Allocation #39 Number of Shares: 6 | |||
Individual | Numans, Anoushka |
Pakuranga Heights Auckland 2010 New Zealand |
07 Oct 2014 - |
Shares Allocation #40 Number of Shares: 5 | |||
Individual | Cornwell, Shaun David |
Saint Heliers Auckland 1071 New Zealand |
23 Sep 2014 - |
Shares Allocation #41 Number of Shares: 120 | |||
Individual | Travis, Michael William |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2014 - |
Shares Allocation #42 Number of Shares: 5 | |||
Individual | Khan, Ugeshni |
Flat Bush Auckland 2019 New Zealand |
01 Sep 2014 - |
Shares Allocation #43 Number of Shares: 10 | |||
Individual | Crozier, David Kelvyn |
Onehunga Auckland 1061 New Zealand |
01 Sep 2014 - |
Shares Allocation #44 Number of Shares: 14998 | |||
Entity (NZ Limited Company) | A Cruisy Lifestyle Limited Shareholder NZBN: 9429032436259 |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Jun 2014 - |
Shares Allocation #45 Number of Shares: 2 | |||
Individual | Pondyar, Pankaj |
Glen Eden Auckland 0602 New Zealand |
21 Mar 2015 - |
Shares Allocation #46 Number of Shares: 25 | |||
Individual | Barlow, Jai Raymond |
Grey Lynn Auckland 1021 New Zealand |
05 Sep 2014 - |
Shares Allocation #47 Number of Shares: 50 | |||
Individual | Torckler, Peter Graeme |
Mount Roskill Auckland 1041 New Zealand |
31 Oct 2019 - |
Shares Allocation #48 Number of Shares: 5 | |||
Individual | Wan, Anita Melody |
Avondale Auckland 0600 New Zealand |
31 Mar 2016 - |
Shares Allocation #49 Number of Shares: 15 | |||
Individual | Steiner-simpson, Amy |
Queenstown Otago 9300 New Zealand |
09 Oct 2014 - |
Shares Allocation #50 Number of Shares: 25 | |||
Individual | Hall, Peter |
Kohimarama Auckland 1071 New Zealand |
21 Jan 2021 - |
Shares Allocation #51 Number of Shares: 35 | |||
Individual | Neutgens, Richard |
Auckland Cbd Auckland 1010 New Zealand |
24 May 2015 - |
Shares Allocation #52 Number of Shares: 1 | |||
Individual | Bennett, James |
Blockhouse Bay Auckland 0600 New Zealand |
21 Oct 2014 - |
Shares Allocation #53 Number of Shares: 3 | |||
Individual | Bruce, Simon |
Auckland Cbd 1010 New Zealand |
23 Sep 2014 - |
Shares Allocation #54 Number of Shares: 3 | |||
Individual | Blackburn, Quadeer |
Whenuapai Auckland 0618 New Zealand |
23 Sep 2014 - |
Shares Allocation #55 Number of Shares: 17 | |||
Individual | Rowe, Clinton Lee |
Dunedin Central Dunedin Otago 9016 New Zealand |
08 Sep 2014 - |
Shares Allocation #56 Number of Shares: 119 | |||
Individual | Davidson, Michael John |
Grey Lynn Auckland 1021 New Zealand |
30 Aug 2014 - |
Shares Allocation #57 Number of Shares: 1 | |||
Individual | Evans, Timothy John |
Glen Innes Auckland 1072 New Zealand |
30 Aug 2014 - |
Shares Allocation #58 Number of Shares: 6 | |||
Individual | Barlow, Shona Margaret |
Moturoa New Plymouth Taranaki 4310 New Zealand |
30 Aug 2014 - |
Shares Allocation #59 Number of Shares: 1 | |||
Individual | Barlow, Katherine Mary Rachel |
Saint Johns Auckland 1072 New Zealand |
21 Jan 2021 - |
Shares Allocation #60 Number of Shares: 241 | |||
Individual | Bennett, Roger James |
Blockhouse Bay Auckland 0600 New Zealand |
01 Aug 2014 - |
Shares Allocation #61 Number of Shares: 103 | |||
Individual | Barlow, Raymond Norman |
Moturoa New Plymouth Taranaki 4310 New Zealand |
30 Aug 2014 - |
Director | Raymond Norman Barlow |
Moturoa New Plymouth Taranaki 4310 New Zealand |
30 Aug 2014 - |
Shares Allocation #62 Number of Shares: 120 | |||
Individual | Corr, Leighton Edward |
Titirangi Auckland 0604 New Zealand |
18 Aug 2014 - |
Shares Allocation #63 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Discern Information Systems Limited Shareholder NZBN: 9429038004193 |
Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #64 Number of Shares: 47 | |||
Individual | Julian, Bradley Karl |
Saint Johns Auckland 1072 New Zealand |
30 Aug 2014 - |
Shares Allocation #65 Number of Shares: 1 | |||
Individual | Porteous, Thomas Jackson Lennan |
Swanson Auckland 0612 New Zealand |
30 Aug 2014 - |
Shares Allocation #66 Number of Shares: 10 | |||
Individual | Wylens, Fiona Ruth |
Mount Roskill Auckland 1041 New Zealand |
21 Jan 2021 - |
Shares Allocation #67 Number of Shares: 10 | |||
Individual | Wylens, Terrence Marinus |
Mount Roskill Auckland 1041 New Zealand |
04 Sep 2014 - |
Shares Allocation #68 Number of Shares: 5 | |||
Individual | Taylor, John Dean |
Mount Albert Auckland 1025 New Zealand |
07 Oct 2014 - |
Shares Allocation #69 Number of Shares: 174 | |||
Individual | Guruge, Shehan John |
Sunnynook Auckland 0620 New Zealand |
07 Jul 2015 - |
Shares Allocation #70 Number of Shares: 67 | |||
Individual | Navarro, Lance Michael Bautista |
Auckland Cbd Auckland 1010 New Zealand |
07 Jul 2015 - |
Shares Allocation #71 Number of Shares: 2 | |||
Individual | Green, Nathan |
Bucklands Beach Auckland 2014 New Zealand |
31 Mar 2016 - |
Shares Allocation #72 Number of Shares: 5 | |||
Individual | O'brien, Cliff |
Remuera Auckland 1050 New Zealand |
13 Jul 2016 - |
Shares Allocation #73 Number of Shares: 2 | |||
Individual | Khedia, Charles |
Auckland 1025 New Zealand |
11 Jul 2015 - |
Shares Allocation #74 Number of Shares: 20 | |||
Individual | Kidd, Reginald Edward James |
Oneroa Auckland 1081 New Zealand |
30 Sep 2015 - |
Shares Allocation #75 Number of Shares: 1 | |||
Individual | Barlow, Mark Alistair |
Saint Johns Auckland 1072 New Zealand |
21 Jan 2021 - |
Shares Allocation #76 Number of Shares: 25 | |||
Individual | Barlow, Kaya Teresa |
Moturoa New Plymouth Taranaki 4310 New Zealand |
05 Sep 2014 - |
Shares Allocation #77 Number of Shares: 15 | |||
Individual | Travers, Harley Bruce |
New Windsor Auckland 0600 New Zealand |
01 Sep 2014 - |
Shares Allocation #78 Number of Shares: 30 | |||
Individual | Porter, Kelvin James |
Wattle Downs Auckland 2103 New Zealand |
21 Jan 2021 - |
Shares Allocation #79 Number of Shares: 7 | |||
Individual | Hsieh, Peilin |
East Tamaki Heights Auckland 2016 New Zealand |
07 Oct 2014 - |
Shares Allocation #80 Number of Shares: 5 | |||
Individual | Corr, Judithea |
Titirangi Auckland 0604 New Zealand |
18 Aug 2014 - |
Shares Allocation #81 Number of Shares: 38 | |||
Individual | Nandakumar, Dinesh Avinash |
Pukete Hamilton Waikato 3200 New Zealand |
26 Aug 2015 - |
Shares Allocation #82 Number of Shares: 31 | |||
Individual | Bk, Ronit Ramdam |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2015 - |
Shares Allocation #83 Number of Shares: 90 | |||
Individual | Cornett, Dinith Feushad |
Oteha Auckland 0632 New Zealand |
30 Sep 2015 - |
Shares Allocation #84 Number of Shares: 13 | |||
Individual | Pikuleva, Ekaterina |
Auckland 1011 New Zealand |
31 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Discern Information Systems Limited Shareholder NZBN: 9429038004193 Company Number: 874634 |
Auckland 1010 New Zealand |
01 Sep 2014 - 03 Jun 2022 |
Individual | Greig, Taura |
Westmere Auckland 1022 New Zealand |
21 Dec 2015 - 21 Jan 2021 |
Individual | Simms, Stephen Gary |
Chatswood Auckland 0626 New Zealand |
01 Sep 2014 - 21 Jan 2021 |
Individual | Hall, Peter Courtney |
Kohimarama Auckland 1071 New Zealand |
05 Sep 2014 - 21 Jan 2021 |
Individual | Le Mouton, Nicholas David |
Sunnynook Auckland 0620 New Zealand |
21 Oct 2014 - 21 Jan 2021 |
Individual | Danford, Keegan Joel |
Birkenhead Auckland 0626 New Zealand |
25 Mar 2015 - 21 Jan 2021 |
Individual | Barraud, Roger |
Totara Park Upper Hutt 5018 New Zealand |
07 Jul 2015 - 07 Jul 2015 |
Individual | Waterman, Kelly Charles |
Oratia Auckland 0604 New Zealand |
30 Oct 2015 - 26 Oct 2023 |
Director | Barlow, Katherine Mary Rachel |
Saint Johns Auckland 1072 New Zealand |
20 Jun 2014 - 21 Jan 2021 |
Individual | Gregory, Zane Edward Tekahurangi |
Papakura Papakura 2110 New Zealand |
07 Jul 2015 - 07 Jul 2015 |
Entity | Techvana Charitable Trust Company Number: 2605223 |
Saint Johns Auckland 1072 |
08 Sep 2014 - 21 Jan 2021 |
Entity | Discern Information Systems Limited Shareholder NZBN: 9429038004193 Company Number: 874634 |
Auckland 1010 New Zealand |
01 Sep 2014 - 03 Jun 2022 |
Other | Discern Information Systems Limited | 03 Jun 2022 - 04 Jun 2022 | |
Entity | Techvana Charitable Trust Company Number: 2605223 |
Saint Johns Auckland 1072 |
08 Sep 2014 - 21 Jan 2021 |
Individual | Muir, Donald Ross |
Manurewa East Auckland 2102 New Zealand |
10 Sep 2014 - 21 Jan 2021 |
Director | Barlow, Mark Alistair |
Saint Johns Auckland 1072 New Zealand |
20 Jun 2014 - 21 Jan 2021 |
Individual | Porter, Kelvin James |
Wattle Downs Auckland 2103 New Zealand |
30 Aug 2014 - 21 Jan 2021 |
Individual | Miller, Ian Alexander |
Massey Auckland 0614 New Zealand |
30 Aug 2014 - 21 Jan 2021 |
Individual | Wylens, Fiona Ruth |
Mount Roskill Auckland 1041 New Zealand |
04 Sep 2014 - 21 Jan 2021 |
Individual | Horrocks, David |
Glenfield Auckland 0629 New Zealand |
07 Oct 2014 - 21 Jan 2021 |
Individual | Barnett, Dallas |
New Windsor Auckland 0600 New Zealand |
23 Sep 2014 - 21 Jan 2021 |
Individual | Stones-havas, Nicholas |
Herne Bay Auckland 1011 New Zealand |
13 Jan 2015 - 13 Jan 2015 |
Individual | Guruge, Shehan John |
Sunnynook Auckland 0620 New Zealand |
07 Jul 2015 - 07 Jul 2015 |
Individual | Oji, Yasaman |
Glenfield Auckland 0629 New Zealand |
13 Jan 2015 - 13 Jan 2015 |
Individual | Forgie, Shaun |
Mangere Bridge Auckland 2022 New Zealand |
13 Jan 2015 - 13 Jan 2015 |
Individual | Navarro, Lance Michael Bautista |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2015 - 07 Jul 2015 |
Individual | Yukich, Rochelle Ann |
Point Chevalier Auckland 1022 New Zealand |
13 Jan 2015 - 13 Jan 2015 |
Mark Alistair Barlow - Director
Appointment date: 20 Jun 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Katherine Mary Rachel Barlow - Director
Appointment date: 20 Jun 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Jun 2014
Raymond Norman Barlow - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 30 Aug 2022
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 28 Aug 2014
Michael William Travis - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 15 Dec 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Aug 2014
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