General information

Techenz Limited

Type: NZ Limited Company (Ltd)
9429035239994
New Zealand Business Number
1543556
Company Number
Registered
Company Status

Techenz Limited (issued a business number of 9429035239994) was registered on 16 Aug 2004. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 34 Cavendish Drive, Manukau, Auckland had been their physical address, until 29 Jul 2021. 900 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (50 per cent of shares), namely:
O'leary, Michael (an individual) located at Rama Rama, Pukekohe postcode 2579. In the second group, a total of 1 shareholder holds 50 per cent of all shares (450 shares); it includes
Crow, Keith Andrew (an individual) - located at Papakura, Auckland. Businesscheck's data was last updated on 30 Apr 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 29 Jul 2021
Directors
Name and Address Role Period
Keith Andrew Crow
Papakura, Papakura, 2110
Address used since 19 Jul 2019
Papakura, Auckland, 7630
Address used since 02 Sep 2015
Director 16 Aug 2004 - current
Michael O'leary
Rd 3, Drury, 2579
Address used since 19 Jul 2019
Pukekohe, Pukekohe, 2120
Address used since 10 Mar 2016
Director 16 Aug 2004 - current
Geoffrey Grant Dye
Pakuranga,
Address used since 16 Aug 2004
Director 16 Aug 2004 - 09 Jun 2009
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 08 Aug 2011 - 29 Jul 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 04 Aug 2010 - 08 Aug 2011
53 Cavendish Drive, Manukau City Physical & registered 16 Aug 2004 - 04 Aug 2010
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
O'leary, Michael
Individual
Rama Rama
Pukekohe
2579
16 Aug 2004 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Crow, Keith Andrew
Individual
Papakura
Auckland
2110
16 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Dye, Geoffrey Grant
Individual
Pakuranga
16 Aug 2004 - 07 Aug 2007
Crow, Janis Margaret
Individual
Papakura
Auckland
2110
16 Aug 2004 - 21 Oct 2015
Dye, Kathryn Ann
Individual
Pakuranga
16 Aug 2004 - 07 Aug 2007
O'leary, Jodyne
Individual
Rd1
Drury 2577
16 Aug 2004 - 10 Mar 2016
Location
Companies nearby
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive