General information
Technix Equities Limited
Type: NZ Limited Company (Ltd)9429037519063
New Zealand Business Number
972334
Company Number
Registered
Company Status
Technix Equities Limited (issued an NZ business identifier of 9429037519063) was registered on 30 Jul 1999. 2 addresses are in use by the company: 115 Mould Street, Waitara, Waitara, 4320 (type: registered, service). Devon Road, New Plymouth had been their registered address, until 28 Aug 2024. Technix Equities Limited used more aliases, namely: Technix Brisbane Limited from 20 Feb 2002 to 02 Jun 2009, Waireka Nominees Limited (30 Jul 1999 to 20 Feb 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Technix Holdings Limited (an entity) located at Waitara postcode 4320. Businesscheck's database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Devon Road, New Plymouth | Physical | 30 Jul 1999 |
| 115 Mould Street, Waitara, Waitara, 4320 | Registered & service | 28 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Jean Matthews
Rd 4, New Plymouth, 4374
Address used since 13 Sep 2024 |
Director | 13 Sep 2024 - current |
|
John Brodie Matthews
Rd 4, New Plymouth, 4374
Address used since 18 Feb 2023
Rd 4, New Plymouth, 4374
Address used since 24 Mar 2010 |
Director | 30 Jul 1999 - 13 Sep 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Devon Road, New Plymouth | Registered | 13 Apr 2000 - 28 Aug 2024 |
| Devon Road, New Plymouth | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Devon Road, New Plymouth | Service | 30 Jul 1999 - 28 Aug 2024 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Technix Holdings Limited Shareholder NZBN: 9429038917431 Entity (NZ Limited Company) |
Waitara 4320 |
30 Jul 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Technix Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 565054 |
| Country of origin | NZ |
| Address |
Devon Road New Plymouth |
Location
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