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General information

Tech Step Integration Limited

Type: NZ Limited Company (Ltd)
9429032012880
New Zealand Business Number
2303767
Company Number
Registered
Company Status
149653734
Australian Company Number

Tech Step Integration Limited (New Zealand Business Number 9429032012880) was launched on 01 Sep 2009. 2 addresses are currently in use by the company: 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202, Ponsonby Road,, Auckland had been their registered address, until 16 Aug 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
S Mcgivern Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ninch, Michael Nicolas (an individual) located at Mount Albert, Auckland postcode 1025,
Farrant, Megan (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ninch, Michael Nicolas (an individual) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Farrant, Megan, located at Mount Albert, Auckland (a director). Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 16 Aug 2022
Last updated:
Directors
Name and Address Role Period
Michael Nicolas Ninich
Mount Albert, Auckland, 1025
Address used since 13 Jul 2012
Director 01 Sep 2009 - current
Megan Farrant
Mount Albert, Auckland, 1025
Address used since 13 Jul 2012
Director 06 Sep 2010 - current
Addresses
Previous address Type Period
202, Ponsonby Road,, Auckland, 1101 Registered & physical 11 Oct 2021 - 16 Aug 2022
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 03 Aug 2017 - 11 Oct 2021
6 Jerram Street, Mount Albert, Auckland, 1025 Registered & physical 23 Jul 2012 - 03 Aug 2017
24 Rhodes Avenue, Mount Albert, Auckland, 1025 Physical & registered 31 Oct 2011 - 23 Jul 2012
37 Walmer Road, Point Chevalier, Auckland, 1022 Physical & registered 02 Nov 2010 - 31 Oct 2011
727 Te Atatu Road, Te Atatu Peninsula, Waitakere 0610 Registered & physical 01 Sep 2009 - 02 Nov 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
S Mcgivern Trustee Company Limited
Shareholder NZBN: 9429030794511
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		04 Dec 2015 - current
Ninch, Michael Nicolas
Individual 		Mount Albert
Auckland
1025 		01 Sep 2009 - current
Farrant, Megan
Director 		Mount Albert
Auckland
1025 		27 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ninch, Michael Nicolas
Individual 		Mount Albert
Auckland
1025 		01 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Farrant, Megan
Director 		Mount Albert
Auckland
1025 		27 Oct 2010 - current
Location
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