Techno Roofing System Limited was launched on 23 Dec 2014 and issued a business number of 9429041553732. The registered LTD company has been run by 1 director, named Tieniu Li - an active director whose contract started on 23 Dec 2014.
According to BizDb's information (last updated on 25 Feb 2024), this company uses 1 address: 560 Mount Eden Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Up to 11 Jan 2022, Techno Roofing System Limited had been using 1 Rakino Way, Mount Wellington, Auckland as their physical address.
BizDb found other names for this company: from 22 Dec 2014 to 20 Jan 2020 they were named Grabtwo Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Lovens Building Supplies Limited (an entity) located at Mt Wellington, Auckland postcode 1471.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Lin, Hanhui - located at Torbay, Auckland. Techno Roofing System Limited has been classified as "Roofing mfg - bitumen or asphalt" (business classification C170960).
Principal place of activity
1 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 1 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 19 Jun 2015 to 11 Jan 2022
Address: 7a Vega Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 Dec 2014 to 19 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Lovens Building Supplies Limited Shareholder NZBN: 9429035783541 |
Mt Wellington Auckland 1471 New Zealand |
27 Jul 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lin, Hanhui |
Torbay Auckland 0630 New Zealand |
26 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Li, Tieniu |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2014 - 27 Jul 2020 |
Director | Li, Tieniu |
Clonbern Road Auckland 1060 New Zealand |
23 Dec 2014 - 27 Jul 2020 |
Tieniu Li - Director
Appointment date: 23 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jan 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 07 May 2020
Address: Mount Eden Road, Auckland, 1060 New Zealand
Address used since 02 Jun 2017
Address: Clonbern Road, Auckland, 1060 New Zealand
Address used since 23 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jun 2017
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