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Techno Roofing System Limited

Type: NZ Limited Company (Ltd)
9429041553732
NZBN
5546651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C170960
Industry classification code
Roofing Mfg - Bitumen Or Asphalt
Industry classification description
Current address
560 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 11 Jan 2022

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).

Addresses

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

Contact info
64 21681 518
Phone
tom@loventools.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Lovens Building Supplies Limited
Shareholder NZBN: 9429035783541
Mt Wellington
Auckland
1471
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lin, Hanhui Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Li, Tieniu Mount Eden
Auckland
1024
New Zealand
Director Li, Tieniu Clonbern Road
Auckland
1060
New Zealand
Directors

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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