Tech Engine Limited (issued an NZ business number of 9429031685160) was launched on 10 Feb 2010. 6 addresess are currently in use by the company: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: office, delivery). 12 Liverpool Street, Auckland Central, Auckland had been their physical address, until 01 Jul 2021. Tech Engine Limited used other names, namely: Software Republic Limited from 23 Dec 2010 to 01 Oct 2012, Imall Holidays Limited (10 Feb 2010 to 23 Dec 2010). 40000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4000 shares (10% of shares), namely:
Harbour Trustee Services (Ballantyne) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Ballantyne, Jennifer Helen (an individual) located at Herne Bay, Auckland 1011,
Ballantyne, Michael Scott (an individual) located at Herne Bay, Auckland 1011. In the second group, a total of 2 shareholders hold 85% of all shares (exactly 34000 shares); it includes
Davies, Sharon Annette (an individual) - located at Parnell, Auckland,
Sts 06 Limited (an entity) - located at Auckland. Next there is the next group of shareholders, share allotment (2000 shares, 5%) belongs to 2 entities, namely:
Bow, Dianne, located at Mt Eden, Auckland (an individual),
Bow, Anthony Peter, located at Mt Eden, Auckland (an individual). "Computer programming service" (business classification M700020) is the category the Australian Bureau of Statistics issued to Tech Engine Limited. Businesscheck's information was updated on 15 Mar 2023.
Current address | Type | Used since |
---|---|---|
12 Liverpool Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 13 Mar 2014 |
Po Box 68606, Victoria Street West, Auckland, 1142 | Postal | 05 May 2020 |
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 Jul 2021 |
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Office | 23 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Sharon Annette Davies
Parnell, Auckland, 1054
Address used since 06 May 2013 |
Director | 26 May 2011 - current |
Michael Scott Ballantyne
Herne Bay, Auckland 1011,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 17 Dec 2013 |
Susan Elizabeth Neale
Whangaparaoa 0943,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 11 Sep 2012 |
Markus Von Nagy
Auckland Central, Auckland, 1010
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 11 Sep 2012 |
Paul Stuart Ballantyne
2 Beach Road, Auckland City,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 10 Jan 2011 |
Type | Used since | |
---|---|---|
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Office | 23 Mar 2022 |
Suite A, Level 7, 2 Kitchener Street, Auckland Central, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Delivery | 23 Mar 2022 |
Suite A, Level 7 , 2 Kitchener Street, Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
12 Liverpool Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Sep 2013 - 01 Jul 2021 |
Level 4, 6 Commerce Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Apr 2011 - 06 Sep 2013 |
Level 10, Ballantyne House, 101 Customs Street East, Auckland | Physical & registered | 10 Feb 2010 - 08 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Harbour Trustee Services (ballantyne) Limited Shareholder NZBN: 9429030301122 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
07 May 2013 - current |
Ballantyne, Jennifer Helen Individual |
Herne Bay Auckland 1011 |
10 Feb 2010 - current |
Ballantyne, Michael Scott Individual |
Herne Bay Auckland 1011 |
10 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Sharon Annette Individual |
Parnell Auckland 1054 |
26 May 2011 - current |
Sts 06 Limited Shareholder NZBN: 9429034298237 Entity (NZ Limited Company) |
Auckland 1010 |
10 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bow, Dianne Individual |
Mt Eden Auckland 1024 |
02 Jul 2013 - current |
Bow, Anthony Peter Individual |
Mt Eden Auckland 1024 |
02 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
10 Feb 2010 - 07 May 2013 | |
Neale, Susan Elizabeth Individual |
Whangaparaoa 0943 |
10 Feb 2010 - 01 Oct 2012 |
Boyd, Robert Individual |
Glenfield North Shore City 0629 |
26 May 2011 - 02 Jul 2013 |
Ballantyne, Paul Stuart Individual |
2 Beach Road Auckland City |
10 Feb 2010 - 26 May 2011 |
Ruban, Dmitry Individual |
Auckland City |
10 Feb 2010 - 01 Oct 2012 |
Drobnic, Matej Individual |
Auckland Central Auckland 1010 |
26 May 2011 - 01 Oct 2012 |
Matveeva, Aleksandra Individual |
Auckland City |
10 Feb 2010 - 01 Oct 2012 |
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
10 Feb 2010 - 07 May 2013 | |
Von Nagy, Markus Individual |
Auckland City |
10 Feb 2010 - 01 Oct 2012 |
Mcvinnie, David William Individual |
Whangaparaoa 0943 |
10 Feb 2010 - 01 Oct 2012 |
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