General information
Techtel Training & Development Limited
Type: NZ Limited Company (Ltd)9429037876944
New Zealand Business Number
901378
Company Number
Registered
Company Status
Techtel Training & Development Limited (issued a business number of 9429037876944) was launched on 20 Apr 1998. 2 addresses are currently in use by the company: 130 Kerrs Road, Wiri, Auckland, 2104 (type: physical, registered). 357 East Tamaki Road, East Tamaki, Auckland had been their physical address, until 14 May 2014. Techtel Training & Development Limited used other names, namely: Djc & Associates Limited from 20 Apr 1998 to 01 Jul 2011. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Downer New Zealand Limited (an entity) located at Wiri, Auckland, Null postcode 2104. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Kerrs Road, Wiri, Auckland, 2104 | Physical & registered & service | 14 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Charles Jensen
Karaka, Papakura, 2113
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Robert John Regan
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - current |
|
Murray Edward Robertson
Castor Bay, Auckland, 0620
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Malcolm Robert Ashcroft
Balgowlah Heights, Nsw, 2093
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Michael James Ferguson
Maroubra, Nsw, 2035
Address used since 09 Aug 2016
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 Aug 2016 - 15 Jun 2023 |
|
Stephen Laurence Killeen
Rd 2, Lake Hawea, 9382
Address used since 04 Oct 2021
Beachlands, Auckland, 2018
Address used since 26 Jan 2021
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2017
Cockle Bay, Auckland, 2014
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 01 Dec 2022 |
|
Peter John Tompkins
Coogee, Nsw, 2034
Address used since 09 Aug 2016
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 Aug 2016 - 04 Mar 2019 |
|
Janie Elizabeth Elrick
Herne Bay, Auckland, 1011
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 10 Dec 2018 |
|
Janice Christine Johnson
Half Moon Bay, Auckland, 2012
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 29 Jun 2018 |
|
Roger William Jarrold
Castor Bay, Auckland, 0620
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 27 Oct 2017 |
|
Cornelus Wilhelmus Bruyn
Remuera, Auckland, 1050
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 16 Jan 2017 |
|
Mark John Allan
Glendowie, Auckland, 1071
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - 09 Aug 2016 |
|
Steven Paul Copley
Mount Eden, Auckland, 1024
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 27 Apr 2016 |
|
Christine Meade
Grey Lynn, Auckland, 1021
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - 19 Dec 2014 |
|
David George Clark
Bucklands Beach, Auckland, 2012
Address used since 21 Aug 2012 |
Director | 20 Apr 1998 - 01 Sep 2014 |
|
Andrew Arthur William Titter
Whitford, Auckland,
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 30 Jan 2012 |
|
Cornelus Wihelmus Bruyn
Remuera, Auckland, 1050
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 27 Jan 2012 |
|
Romi Lalbhai Patel
Patumahoe 2679,
Address used since 16 Nov 2009 |
Director | 16 Nov 2009 - 08 Dec 2010 |
|
David James Cox
Orewa, 1071
Address used since 07 Oct 2010 |
Director | 20 Apr 1998 - 03 Dec 2010 |
|
Timothy John Harding
Glenfield, North Shore City 0629,
Address used since 16 Nov 2009 |
Director | 16 Nov 2009 - 26 Mar 2010 |
|
Sheridan Broadbent
Mt Wellington, Auckland,
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 16 Nov 2009 |
|
Claudia Margaret Cox
Torbay, Auckland,
Address used since 03 Mar 2006 |
Director | 20 Apr 1998 - 07 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 357 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered | 26 Jul 2012 - 14 May 2014 |
| 1/59 Carbine Road, Mt Wellington, Auckland, 1060 | Physical & registered | 09 Sep 2011 - 26 Jul 2012 |
| 1/53 Carbine Road, Mt Wellington, Auckland, 1060 | Physical | 16 Aug 2011 - 09 Sep 2011 |
| 1/53 Carbine Road, Mt Wellington, Auckland, 1060 | Registered | 07 Feb 2011 - 09 Sep 2011 |
| 34 William Pickering Drive, Rosedale, North Shore City, 0632 | Registered | 15 Oct 2010 - 07 Feb 2011 |
| 34 William Pickering Drive, Rosedale, North Shore City, 0632 | Physical | 15 Oct 2010 - 16 Aug 2011 |
| Suite 7/128 Hurstmere Road, Takapuna | Registered & physical | 07 Jul 2003 - 15 Oct 2010 |
| 4 Oruamo Place, Beachhaven, Auckland | Registered | 12 Apr 2000 - 07 Jul 2003 |
| 4 Oruamo Place, Beachhaven, Auckland | Registered | 22 Jun 1999 - 12 Apr 2000 |
| 11 Huron Street, Level 1, Takapuna, Auckland | Physical | 22 Jun 1999 - 07 Jul 2003 |
| 4 Oruamo Place, Beachhaven, Auckland | Physical | 22 Jun 1999 - 22 Jun 1999 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer New Zealand Limited Shareholder NZBN: 9429039194114 Entity (NZ Limited Company) |
Wiri Auckland Null 2104 |
14 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David George Individual |
Bucklands Beach Auckland 2012 |
20 Apr 1998 - 17 Sep 2014 |
|
Weatherall, Bruce Douglas Individual |
Waterloo Lower Hutt, Wellington |
20 Apr 1998 - 15 Oct 2010 |
|
Downer Edi Engineering Other |
05 Nov 2008 - 01 Apr 2011 | |
|
Wannop, Noreen Elizabeth Individual |
Glenfield Auckland |
20 Apr 1998 - 03 Mar 2006 |
|
Steer, John Malcolm Individual |
Mairangi Bay Auckland |
20 Apr 1998 - 03 Mar 2006 |
|
Cox, Claudia Margaret Individual |
Torbay Auckland |
20 Apr 1998 - 03 Mar 2006 |
|
Cox, David James Individual |
Orewa 1071 |
20 Apr 1998 - 01 Apr 2011 |
|
Downer Edi Engineering Group Limited Shareholder NZBN: 9429037215637 Company Number: 1044786 Entity |
01 Apr 2011 - 14 Nov 2013 | |
|
Downer Edi Engineering Limited Shareholder NZBN: 9429039025777 Company Number: 533277 Entity |
14 Nov 2013 - 14 Aug 2015 | |
|
Null - Downer Edi Engineering Other |
05 Nov 2008 - 01 Apr 2011 | |
|
Downer Edi Engineering Group Limited Shareholder NZBN: 9429037215637 Company Number: 1044786 Entity |
01 Apr 2011 - 14 Nov 2013 | |
|
Downer Edi Engineering Limited Shareholder NZBN: 9429039025777 Company Number: 533277 Entity |
14 Nov 2013 - 14 Aug 2015 |
Ultimate Holding Company
| Effective Date | 13 Aug 2015 |
| Name | Downer Edi Limited |
| Type | Listed On Asx |
| Country of origin | AU |
Location
Companies nearby
 |
Green Vision Recycling Limited 130 Kerrs Road |
|
Downer New Zealand Projects 1 Limited 130 Kerrs Road |
|
Works Finance (nz) Limited 130 Kerrs Road |
|
Downer Utilities New Zealand Limited 130 Kerrs Road |
|
Downer New Zealand Projects 2 Limited 130 Kerrs Road |
|
Dgl Investments Limited 130 Kerrs Road |