Techo Limited (issued an NZBN of 9429037662356) was started on 25 Feb 1999. 2 addresses are in use by the company: Central Park Corporate Centre, 660-670 Great South Rd, Level 3, Building 10, Ellerslie, Auckland, 1071 (type: physical, registered). 86A Long Drive, St Heliers, Auckland had been their physical address, until 30 May 2018. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Wallwork, Frank Peter (an individual) located at Saint Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Wallwork, Helen Mary (an individual) - located at Saint Heliers, Auckland,
Wallwork, Frank Peter (an individual) - located at Saint Heliers, Auckland,
Deed, Trevor Brian (an individual) - located at Whitby, Porirua. The next group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Boyes, Warren Jonathan, located at Saint Johns, Auckland (an individual),
Tw Trustees Ltd, located at Whangarei (an other),
Boyes, Aleisha Jane Wright, located at Saint Johns, Auckland (an individual). "Chemical engineering service" (business classification M692315) is the classification the ABS issued to Techo Limited. The Businesscheck database was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Central Park Corporate Centre, 660-670 Great South Rd, Level 3, Building 10, Ellerslie, Auckland, 1071 | Physical & registered & service | 30 May 2018 |
Name and Address | Role | Period |
---|---|---|
Frank Peter Wallwork
Saint Heliers, Auckland, 1071
Address used since 07 Jun 2010 |
Director | 28 Jun 2000 - current |
Warren Boyes
Saint Johns, Auckland, 1072
Address used since 11 Jun 2020 |
Director | 01 Apr 2020 - current |
Warren Jonathan Boyes
Whangarei,
Address used since 18 Aug 2008 |
Director | 05 Apr 2007 - 13 May 2009 |
Steven James Roberts
Raumati South,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 06 Mar 2007 |
Previous address | Type | Period |
---|---|---|
86a Long Drive, St Heliers, Auckland, 1071 | Physical & registered | 20 May 2009 - 30 May 2018 |
86a Long Drive, St Heliers, Auckland | Registered & physical | 15 Jan 2008 - 20 May 2009 |
70 Mount Taylor Drive, Auckland | Registered & physical | 31 Mar 2007 - 15 Jan 2008 |
76 The Esplanade, Raumati South, Kapiti Coast | Registered | 10 Jun 2002 - 31 Mar 2007 |
76 The Esplanade, Raumati South, Kapiti Coast | Physical | 06 Jun 2002 - 31 Mar 2007 |
38a Discovery Drive, Hamilton | Registered | 02 Nov 2001 - 10 Jun 2002 |
1234c Victoria Street, Hemilton | Registered | 11 Aug 2000 - 02 Nov 2001 |
1234c Victoria Street, Hemilton | Registered | 12 Apr 2000 - 11 Aug 2000 |
38a Discovery Drive, Hemilton | Physical | 26 Feb 1999 - 06 Jun 2002 |
1234c Victoria Street, Hemilton | Physical | 26 Feb 1999 - 26 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Wallwork, Frank Peter Individual |
Saint Heliers Auckland 1071 |
25 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallwork, Helen Mary Individual |
Saint Heliers Auckland 1071 |
17 Sep 2019 - current |
Wallwork, Frank Peter Individual |
Saint Heliers Auckland 1071 |
25 Feb 1999 - current |
Deed, Trevor Brian Individual |
Whitby Porirua |
25 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyes, Warren Jonathan Individual |
Saint Johns Auckland 1072 |
02 Apr 2007 - current |
Tw Trustees Ltd Other (Other) |
Whangarei |
02 Apr 2007 - current |
Boyes, Aleisha Jane Wright Individual |
Saint Johns Auckland 1072 |
06 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyes, Warren Jonathan Individual |
Saint Johns Auckland 1072 |
02 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyes, Aleisha Jane Wright Individual |
Saint Johns Auckland 1072 |
02 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawson, Shari Jane Individual |
Rd3 Riverton |
25 Feb 1999 - 02 Apr 2007 |
Hilton, Kerri Ann Individual |
Rd4 Pukekohe |
02 Apr 2007 - 29 Mar 2020 |
Hilton, Christopher Graeme Individual |
Rd4 Pukekohe |
25 Feb 1999 - 29 Mar 2020 |
Hilton Project Services Ltd Other |
Rd4 Pukekohe |
02 Apr 2007 - 29 Mar 2020 |
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