General information

Techo Limited

Type: NZ Limited Company (Ltd)
9429037662356
New Zealand Business Number
945776
Company Number
Registered
Company Status
M692315 - Chemical Engineering Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wallwork, Frank Peter
Individual
Saint Heliers
Auckland
1071
25 Feb 1999 - current
Shares Allocation #2 Number of Shares: 499
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
Shares Allocation #3 Number of Shares: 498
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Boyes, Warren Jonathan
Individual
Saint Johns
Auckland
1072
02 Apr 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Boyes, Aleisha Jane Wright
Individual
Saint Johns
Auckland
1072
02 Apr 2007 - current

Historic shareholders

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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