Tech Warehouse Limited
Type: NZ Limited Company (Ltd)Tech Warehouse Limited (issued an NZ business number of 9429030471344) was incorporated on 15 Nov 2012. 4 addresses are in use by the company: Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). 23 Basin Place, Pukekohe, Pukekohe had been their physical address, until 12 Jun 2020. Tech Warehouse Limited used more aliases, namely: Save New Zealand Limited from 18 Oct 2012 to 27 Jun 2013. 15000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100 per cent of shares), namely:
Nel, Sally (an individual) located at Massey, Auckland postcode 0614. "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued Tech Warehouse Limited. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 | Delivery & office | 04 Jun 2020 |
| Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Nel
Massey, Auckland, 0614
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Richard John Barnett
Rd 3, Drury, 2579
Address used since 15 Nov 2012
Pukekohe, Pukekohe, 2120
Address used since 02 Jul 2018
Pukekohe, Pukekohe, 2120
Address used since 06 May 2019 |
Director | 15 Nov 2012 - 01 Jun 2020 |
| Suite 8, 28 Subway Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 23 Basin Place, Pukekohe, Pukekohe, 2120 | Physical & registered | 28 Jun 2019 - 12 Jun 2020 |
| 63 Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 | Registered | 11 Jul 2018 - 28 Jun 2019 |
| 15 Old Coach Way, Rd 3, Drury, 2579 | Physical | 15 Nov 2012 - 28 Jun 2019 |
| 15 Old Coach Way, Rd 3, Drury, 2579 | Registered | 15 Nov 2012 - 11 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nel, Sally Individual |
Massey Auckland 0614 |
04 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Richard John Individual |
Pukekohe Pukekohe 2120 |
15 Nov 2012 - 04 Jun 2020 |
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