General information
Techlight Limited
Type: NZ Limited Company (Ltd)9429032668506
New Zealand Business Number
2149232
Company Number
Registered
Company Status
80202056007
Australian Business Number
100148331
GST Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description
Techlight Limited (New Zealand Business Number 9429032668506) was started on 09 Jul 2008. 5 addresess are currently in use by the company: 75 Wahanga-A-Rangi Crescent, Rotorua, 3074 (type: delivery, physical). 75 Wahanag-A-Rangi Crescent, Owhata, Rotorua had been their physical address, up to 13 Jul 2022. 3000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 150 shares (5 per cent of shares), namely:
Kennedy, Daniel William (an individual) located at Sunnybrook, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (150 shares); it includes
Wells, Andrew Raymond (an individual) - located at Springfield, Rotorua. Next there is the third group of shareholders, share allotment (1200 shares, 40%) belongs to 1 entity, namely:
Wells, Raymond John Edward, located at Sunnybrook, Rotorua (a director). "Electrical engineering service - consulting" (business classification M692335) is the classification the ABS issued Techlight Limited. The Businesscheck database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 19 Parkland Estate, 275 Pukehangi Road, Sunnybrook, Rotorua, 3015 | Registered | 09 Jul 2018 |
| Po Box 7154, Te Ngae, Rotorua, 3042 | Postal | 03 Jul 2020 |
| Flat 19 Parkland Estate, 275 Pukehangi Road, Sunnybrook, Rotorua, 3015 | Office | 03 Jul 2020 |
| 75 Wahanga-a-rangi Crescent, Rd 4, Rotorua, 3074 | Physical & service | 13 Jul 2022 |
Contact info
64 21 2710400
Phone (National Sales Manager)
64 7 2131395
Phone (Office)
64 21 2170400
Phone (Natioanl Sales Manager)
64 7 2131802
Phone (Operations Manager)
64 21 2460484
Phone (Office)
info@techlight.co.nz
Email
ray@techlight.co.nz
Email (ray@techlight.co.nz)
accounts@techlight.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.techlight.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond John Edward Wells
Sunnybrook, Rotorua, 3015
Address used since 01 Apr 2019
Sunnybrook, Rotorua, 3015
Address used since 20 Nov 2015 |
Director | 30 Sep 2010 - current |
|
Antony Gerard Collett
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Kevin B.
Lynmore, Rotorua,, 3010
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 31 Mar 2024 |
|
Kevin Francis Mcgrath
Utuhina, Rotorua, 3015
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 05 Jul 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 75 Wahanga-a-rangi Crescent, Rd 4, Rotorua, 3074 | Physical & service | 13 Jul 2022 |
| 75 Wahanga-a-rangi Crescent, Rotorua, 3074 | Delivery | 13 Feb 2024 |
Principal place of activity
| Flat 19 Parkland Estate, 275 Pukehangi Road , Sunnybrook , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 75 Wahanag-a-rangi Crescent, Owhata, Rotorua, 3074 | Physical | 12 Jul 2022 - 13 Jul 2022 |
| Flat 19 Parkland Estate, 275 Pukehangi Road, Sunnybrook, Rotorua, 3015 | Physical | 09 Jul 2018 - 12 Jul 2022 |
| 2 Blackmore Drive, Lynmore, Rotorua, 3010 | Registered & physical | 02 Nov 2011 - 09 Jul 2018 |
| Unit 2, 79 Wahanga-a-rangi Cres, Eastgate Business Park, Rotorua, 3074 | Physical | 01 Sep 2011 - 02 Nov 2011 |
| 2 Blackmore Drive, Lynmore, Rotorua, 3010 | Physical | 09 Jul 2008 - 01 Sep 2011 |
| 2 Blackmore Drive, Lynmore, Rotorua, 3010 | Registered | 09 Jul 2008 - 02 Nov 2011 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Daniel William Individual |
Sunnybrook Rotorua 3015 |
17 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Andrew Raymond Individual |
Springfield Rotorua 3015 |
17 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Raymond John Edward Director |
Sunnybrook Rotorua 3015 |
02 Jun 2011 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare Family Investments Pty Ltd Other (Other) |
Brisbane Queensland 4001 |
26 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Antony Gerard Individual |
Forrest Hill Auckland 0620 |
04 May 2021 - current |
Shares Allocation #6 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooksbank, Kevin Individual |
09 Jul 2008 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Binks, Matthew Michael Individual |
Lynmore Rotorua 3010 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Kevin Francis Individual |
Utuhina Rotorua 3015 |
02 Jun 2011 - 13 Oct 2011 |
|
Hare, Steven James Individual |
Holland Park Queensland 4171 |
13 May 2019 - 26 Feb 2021 |
|
Kevin Francis Mcgrath Director |
Utuhina Rotorua 3015 |
02 Jun 2011 - 13 Oct 2011 |
Location
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