General information
Tube Tech Co Limited
Type: NZ Limited Company (Ltd)9429038345616
New Zealand Business Number
803977
Company Number
Registered
Company Status
Tube Tech Co Limited (issued a business number of 9429038345616) was registered on 10 Apr 1996. 2 addresses are in use by the company: 47 Fisk Street, Naenae, Lower Hutt, 5011 (type: registered, physical). 16A Naenae Road, Naenae had been their physical address, until 08 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Penman, Mark John (an individual) located at Naenae, Lower Hutt postcode 5011. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Fisk Street, Naenae, Lower Hutt, 5011 | Registered & physical & service | 08 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Penman
Naenae, Wellington, 5011
Address used since 21 Jul 2015 |
Director | 10 Apr 1996 - current |
|
Gloria Jean Penman
Naenae, Wellington, 5011
Address used since 21 Jul 2015 |
Director | 10 Apr 1996 - 18 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16a Naenae Road, Naenae | Physical | 11 Apr 1996 - 08 Aug 2017 |
| 16a Naenae Road, Naenae | Registered | 11 Apr 1996 - 11 Apr 1996 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Mark John Individual |
Naenae Lower Hutt 5011 |
10 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Gloria Jean Individual |
Naenae |
10 Apr 1996 - 31 Jul 2017 |
Location
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Rhys Finlay Contractors Limited 45 Fisk Street |
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Eat Health Charitable Trust 223 Cambridge Terrace |
|
Living Timber European Joinery And Furniture Limited 64 Fisk Street |