General information
Techware Systems Limited
Type: NZ Limited Company (Ltd)9429037089368
New Zealand Business Number
1098826
Company Number
Registered
Company Status
Techware Systems Limited (New Zealand Business Number 9429037089368) was incorporated on 02 Nov 2000. 4 addresses are currently in use by the company: 104 Hillpark Drive, Pokeno, 2402 (type: registered, service). 8 Otto Lane, Pokeno had been their service address, up until 18 Mar 2025. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Stanton, Fergus Louis Norman (an individual) located at Pokeno postcode 2402. Our data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 57 Market Street, Pokeno, 2402 | Registered & physical & service | 26 Apr 2017 |
| 104 Hillpark Drive, Pokeno, 2402 | Registered & service | 18 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Louis Norman Stanton
Pokeno, 2402
Address used since 10 Mar 2025
Pokeno, 2402
Address used since 29 Jun 2023
Greenlane, Auckland, 1051
Address used since 06 Jul 2011
Pokeno, 2402
Address used since 15 Apr 2017 |
Director | 12 Aug 2004 - current |
|
Shirley Maureen Upton Stanton
Auckland,
Address used since 06 Nov 2000 |
Director | 06 Nov 2000 - 12 Aug 2004 |
|
Fergus Louis Norman Stanton
Eastern Beach, Auckland,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 06 Nov 2000 |
|
Priyanth Ramesh Mehta
Bucklands Beach, Auckland,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 06 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Otto Lane, Pokeno, 2402 | Service & registered | 07 Jul 2023 - 18 Mar 2025 |
| 3 Derry Street, Greenlane, Auckland, 1051 | Registered & physical | 14 Jul 2011 - 26 Apr 2017 |
| 12b Malloy Place, Eastern Beach, Auckland | Physical & registered | 17 Aug 2007 - 14 Jul 2011 |
| 289 Bucklands Beach Road, Bucklands Beach, Auckland | Physical & registered | 07 Aug 2006 - 17 Aug 2007 |
| 25a Sunderlands Road, Half Moon Bay, Auckland | Registered & physical | 19 Aug 2004 - 07 Aug 2006 |
| 31 Vivian Wilson Drive, Eastern Beach, Auckland | Registered | 17 Aug 2001 - 19 Aug 2004 |
| 108 Bleakhouse Road, Mellons Bay, Auckland | Physical | 17 Aug 2001 - 19 Aug 2004 |
| 31 Vivian Wilson Drive, Eastern Beach, Auckland | Physical | 17 Aug 2001 - 17 Aug 2001 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Fergus Louis Norman Individual |
Pokeno 2402 |
02 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Priyanth Ramesh Individual |
Bucklands Beach Auckland |
02 Nov 2000 - 12 Aug 2007 |
Location
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