General information
Techno Links New Zealand Limited
Type: NZ Limited Company (Ltd)9429031451109
New Zealand Business Number
3035560
Company Number
Registered
Company Status
Techno Links New Zealand Limited (issued a business number of 9429031451109) was started on 04 Aug 2010. 2 addresses are currently in use by the company: 17A Hobill Avenue, Manukau City, 2104 (type: registered, physical). 43 Wanganui Avenue, Ponsonby, Auckland had been their registered address, up to 09 Aug 2016. 7500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7500 shares (100% of shares), namely:
Dsilva, Anup David (a director) located at Gollahalli Neotown Road, E-City Phase-1, Bengaluru 560100, Karnataka. The Businesscheck database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17a Hobill Avenue, Manukau City, 2104 | Registered & physical & service | 09 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anup David Dsilva
Gollahalli Neotown Road, E-city Phase-1, Bengaluru 560100, Karnataka,
Address used since 29 Aug 2024
Mount Eden, Auckland, 1024
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
|
Steven Michael Cook
Beachlands, Auckland, 2018
Address used since 30 Jul 2024 |
Director | 30 Jul 2024 - current |
|
Thantrige Rasika Hemantha
Mount Eden, Auckland, 1024
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - 31 Jul 2024 |
|
Sitendra Singh
Kohimarama, Auckland, 1071
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - 25 Mar 2024 |
|
Mathew Rae
Stonefields, Auckland, 1072
Address used since 14 Dec 2021
Ellerslie, Auckland, 1051
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - 08 Nov 2023 |
|
Graeme Frewin Martin
Ponsonby, Auckland, 1011
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 18 Nov 2021 |
|
Stephen Charles Parker
Rd 2, Papakura, 2582
Address used since 19 May 2016 |
Director | 19 May 2016 - 29 Apr 2019 |
|
Brian Russell Day
Mellons Bay, Manukau, 2014
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 06 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Wanganui Avenue, Ponsonby, Auckland, 1011 | Registered & physical | 29 Jan 2014 - 09 Aug 2016 |
| 20 Tranquility Rise, Mellons Bay, Manukau, 2014 | Physical & registered | 04 Aug 2010 - 29 Jan 2014 |
Financial Data
Financial info
7500
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dsilva, Anup David Director |
Gollahalli Neotown Road, E-city Phase-1 Bengaluru 560100, Karnataka |
27 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sitendra Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Sitendra Individual |
Solway Masterton 5810 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Sitendra Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Sitendra Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Sitendra Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Sitendra Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh Trusts Limited Shareholder NZBN: 9429035702979 Company Number: 1428086 Entity |
217 Great South Road, Greenlane Auckland 1051 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh Trusts Limited Shareholder NZBN: 9429035702979 Company Number: 1428086 Entity |
217 Great South Road, Greenlane Auckland 1051 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh Trusts Limited Shareholder NZBN: 9429035702979 Company Number: 1428086 Entity |
217 Great South Road, Greenlane Auckland 1051 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Kavita Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Kavita Individual |
Solway Masterton 5810 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Kavita Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Kavita Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Kavita Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - 27 Mar 2024 |
|
Singh, Kavita Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - 27 Mar 2024 |
|
Rae, Mathew Individual |
Stonefields Auckland 1072 |
30 Apr 2019 - 08 Nov 2023 |
|
Parker, Beverley June Individual |
Greenlane Auckland 1051 |
22 Apr 2015 - 15 Jun 2016 |
|
Dell, Bruce Kenneth Individual |
Rd 2 Papakura 2582 |
22 Apr 2015 - 30 Apr 2019 |
|
Martin, Graeme Frewin Individual |
Ponsonby Auckland 1011 |
04 Aug 2010 - 15 Dec 2021 |
|
Parker, Stephen Charles Individual |
Rd 2 Papakura 2582 |
21 Apr 2015 - 30 Apr 2019 |
|
Day, Brian Russell Individual |
Mellons Bay Manukau 2014 |
04 Aug 2010 - 21 Jan 2014 |
|
Brian Russell Day Director |
Mellons Bay Manukau 2014 |
04 Aug 2010 - 21 Jan 2014 |
|
Craig, Ronald Macmillan Individual |
Mellons Bay Manukau 2014 |
04 Aug 2010 - 21 Jan 2014 |
|
Nastase, Gheorghe Individual |
Belrose New South Wales 2085 |
21 Jan 2014 - 24 Mar 2016 |
|
Techno Links New Zealand Limited Shareholder NZBN: 9429031451109 Company Number: 3035560 Entity |
24 Mar 2016 - 31 Mar 2016 | |
|
Sole, Brian Individual |
Ponsonby Auckland 1011 |
04 Aug 2010 - 21 Jan 2014 |
|
Techno Links New Zealand Limited Shareholder NZBN: 9429031451109 Company Number: 3035560 Entity |
24 Mar 2016 - 31 Mar 2016 | |
|
Parker, Beverly June Individual |
Rd 2 Papakura 2582 |
15 Jun 2016 - 30 Apr 2019 |
|
Day, Daphne Mildred Individual |
Mellons Bay Manukau 2014 |
04 Aug 2010 - 21 Jan 2014 |
Location
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