Tech House Limited was started on 29 Jul 2016 and issued an NZ business number of 9429042489818. This registered LTD company has been managed by 2 directors: Riby Thomas - an active director whose contract started on 29 Jul 2016,
Philip Kurian - an active director whose contract started on 01 Mar 2017.
According to our database (updated on 15 Apr 2024), this company registered 1 address: 5 Green Lane, Pukekohe, Pukekohe, 2120 (type: registered, service).
Up to 10 Aug 2016, Tech House Limited had been using 147L Glengarry Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kurian, Philip (an individual) located at Glen Eden, Auckland postcode 0602.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thomas, Riby - located at Glen Eden, Auckland. Tech House Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address #1: 147l Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 09 Aug 2016 to 10 Aug 2016
Address #2: 147l Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 29 Jul 2016 to 09 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kurian, Philip |
Glen Eden Auckland 0602 New Zealand |
21 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thomas, Riby |
Glen Eden Auckland 0602 New Zealand |
29 Jul 2016 - |
Riby Thomas - Director
Appointment date: 29 Jul 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Feb 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Jul 2016
Philip Kurian - Director
Appointment date: 01 Mar 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Feb 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Mar 2017
Edifice Investments Limited
147l Glengarry Road
Eco-floors Enterprise Limited
149 B Glengarry Road
Grapevine Educational Trust
147g Glengarry Road
Watchdog Security Alarms Limited
109f Glengarry Road
Godfrey Club Management Limited
149g Glengarry Road
Robert's Property Limited
103e Glengarry Road
Ctl Soft Limited
5 Nola Road
Info Techmech Limited
147l Glengarry Road
Javelin Information Systems Limited
259a Glengarry Road
Myndsurfers Limited
20 Kotinga Avenue
Ne Itsm Solutions Limited
401a West Coast Road
Tricom Systems Limited
295 Glengarry Road