Shortcuts

Tech House Limited

Type: NZ Limited Company (Ltd)
9429042489818
NZBN
6070129
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
147l Glengarry Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 10 Aug 2016
5 Green Lane
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 16 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kurian, Philip Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thomas, Riby Glen Eden
Auckland
0602
New Zealand
Directors

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

Nearby companies

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

Similar companies

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