General information
Techbooks Limited
Type: NZ Limited Company (Ltd)9429038237065
New Zealand Business Number
826795
Company Number
Registered
Company Status
Techbooks Limited (issued a business number of 9429038237065) was incorporated on 12 Sep 1996. 2 addresses are currently in use by the company: 25 Oak Valley Road, Rd 2, Dairy Flat, 0792 (type: physical, registered). 11 Dene Court Lane, Greenhithe, Auckland had been their registered address, up until 13 Dec 2019. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Greenwood, Colin John (an individual) located at Greenhithe, Auckland postcode 0632. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Oak Valley Road, Rd 2, Dairy Flat, 0792 | Physical & registered & service | 13 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Greenwood
Rd 2, Dairy Flat, 0792
Address used since 30 Nov 2018
Greenhithe, Auckland, 0632
Address used since 17 Dec 2015 |
Director | 12 Sep 1996 - current |
|
Paul Asher Greenberg
Broadmeadows, Wellington 6035,
Address used since 01 Jan 2007 |
Director | 01 Jun 2000 - 24 Sep 2008 |
|
Ross Gordon Grigor
Cashmere, Christchurch,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 01 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Dene Court Lane, Greenhithe, Auckland, 0632 | Registered & physical | 08 Dec 2016 - 13 Dec 2019 |
| 57 Nuffield Street, Newmarket, Auckland, 1023 | Physical & registered | 11 Dec 2012 - 08 Dec 2016 |
| 378 Broadway, Newmarket | Registered | 05 Sep 2003 - 11 Dec 2012 |
| 378-380 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 05 Sep 2003 |
| 378-380 Broadway, Newmarket, Auckland | Physical | 12 Sep 1996 - 11 Dec 2012 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Colin John Individual |
Greenhithe Auckland 0632 |
12 Sep 1996 - current |
Location
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