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General information

Tech Trading Limited

Type: NZ Limited Company (Ltd)
9429038092053
New Zealand Business Number
855901
Company Number
Registered
Company Status

Tech Trading Limited (issued an NZ business identifier of 9429038092053) was registered on 26 May 1997. 2 addresses are in use by the company: 6 Palm Avenue, Pakuranga, Auckland, 2010 (type: physical, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 08 May 2019. Tech Trading Limited used other aliases, namely: Brothers & Sisters Limited from 26 May 1997 to 05 Apr 2012. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67000 shares (67% of shares), namely:
Morsink, Barbara Ann (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33000 shares); it includes
Morsink, Graham Wilhelmus Leonardus (a director) - located at Pakuranga, Auckland. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
6 Palm Avenue, Pakuranga, Auckland, 2010 Physical & service & registered 08 May 2019
Last updated:
Directors
Name and Address Role Period
Graham Wilhelmus Leonardus Morsink
Pakuranga, Auckland, 2010
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
Barbara Ann Morsink
Pakuranga, Auckland, 2010
Address used since 23 Feb 2012
Director 26 May 1997 - 23 Feb 2012
Dawn Gladys Waldron
Hillsborough, Auckland,
Address used since 20 Dec 2002
Director 26 May 1997 - 06 Apr 2005
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 04 May 2018 - 08 May 2019
Flat 2, 27 Tamaki Bay Drive, Pakuranga, Auckland, 2010 Registered & physical 28 Feb 2018 - 04 May 2018
Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Physical & registered 03 Jun 2016 - 28 Feb 2018
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Physical & registered 02 Mar 2012 - 03 Jun 2016
C/-capital Hill, 19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical 18 Nov 2011 - 02 Mar 2012
19e Blake Street, Ponsonby, Auckland, 1011 Physical & registered 17 Nov 2011 - 18 Nov 2011
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered & physical 04 Nov 2005 - 17 Nov 2011
C-mathieson & Co, 107a Ti Rakau Drive, Pakuranga Physical 28 May 2004 - 04 Nov 2005
C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga Registered 28 May 2004 - 04 Nov 2005
Property House, 2a Wesley Street, Pukekohe Registered & physical 07 Jan 2003 - 28 May 2004
25 Kipling Avenue, Epsom, Auckland Registered 11 Apr 2000 - 07 Jan 2003
25 Kipling Avenue, Epsom, Auckland Physical 26 May 1997 - 07 Jan 2003
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67000
Shareholder Name Address Period
Morsink, Barbara Ann
Individual 		Pakuranga
Auckland
2010 		26 May 1997 - current
Shares Allocation #2 Number of Shares: 33000
Shareholder Name Address Period
Morsink, Graham Wilhelmus Leonardus
Director 		Pakuranga
Auckland
2010 		08 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Waldron, Dawn Gladys
Individual 		Hillsborough
Auckland
 26 May 1997 - 11 Apr 2005
Location
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