General information

Tech Fx Limited

Type: NZ Limited Company (Ltd)
9429037601713
New Zealand Business Number
956450
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tech Fx Limited (issued an NZ business number of 9429037601713) was incorporated on 23 Apr 1999. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 22 Dec 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 490 shares (49 per cent of shares), namely:
Good, Stanley Martin (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Good, Antonia Laura Eleonora (an individual) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
White, Laura Michelle, located at Burpengary East, Queensland (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Po Box 9918, Newmarket, Auckland, 1149 Postal 07 Oct 2020
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Office 07 Oct 2020
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 22 Dec 2020
Contact info
64 9 3922293
Phone (Phone)
hello@focusmedia.co.nz
Email (Focus Media Division)
accounts@techfx.co.nz
Email (Accounts)
techfx.co.nz
Website
focusmedia.co.nz
Website
Directors
Name and Address Role Period
Stanley Martin Good
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2020
Pukekohe, Pukekohe, 2120
Address used since 16 Oct 2013
Director 23 Apr 1999 - current
Andrew Martin Good
Hanmer Springs, Hanmer Springs, 7334
Address used since 01 Feb 2023
Silverdale, Silverdale, 0932
Address used since 01 Jul 2020
Orewa, Orewa, 0931
Address used since 21 Nov 2013
Director 30 Jun 2009 - current
Antonia Laura Eleanora Good
Pukekawa,
Address used since 23 Apr 1999
Director 23 Apr 1999 - 30 Jun 2009
Addresses
Principal place of activity
Level 6, 135 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 08 Jan 2013 - 22 Dec 2020
9 Waynes Place, Pukekohe, Pukekohe, 2120 Registered & physical 05 Nov 2010 - 08 Jan 2013
1475 Churchill Road, Pukekawa Registered & physical 13 Oct 2005 - 05 Nov 2010
21 Mull Place, Mahia Park, Manurewa, Auckland Registered 24 Oct 2002 - 13 Oct 2005
Ground Floor, Business Centre, 11 Massey Avenue, Pukekohe Physical 20 Oct 2001 - 20 Oct 2001
Ground Floor, Business Centre, 11 Massey Avenue, Pukekohe Registered 20 Oct 2001 - 24 Oct 2002
21 Mull Place, Mahia Park, Manurewa, Auckland Physical 20 Oct 2001 - 13 Oct 2005
Ground Floor, Business Centre, 11 Massey Avenue, Pukekohe Registered 12 Apr 2000 - 20 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Good, Stanley Martin
Individual
Pukekohe
Pukekohe
2120
23 Apr 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Good, Antonia Laura Eleonora
Individual
Pukekohe
Pukekohe
2120
23 Apr 1999 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
White, Laura Michelle
Individual
Burpengary East
Queensland
4505
23 Apr 1999 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Good, Andrew Martin
Individual
Silverdale
Silverdale
0932
23 Apr 1999 - current
Location
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