General information

Technix Holdings Limited

Type: NZ Limited Company (Ltd)
9429038917431
New Zealand Business Number
565054
Company Number
Registered
Company Status

Technix Holdings Limited (issued an NZBN of 9429038917431) was launched on 15 Feb 1993. 2 addresses are currently in use by the company: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical). Devon Road, New Plymouth had been their registered address, up to 19 Mar 2021. Technix Holdings Limited used other names, namely: Pyrotechnic Holdings Limited from 04 Dec 1998 to 19 Jun 2001, Technic Holdings Limited (13 Oct 1994 to 04 Dec 1998) and Health Advocates (Taranaki) Limited (15 Feb 1993 - 13 Oct 1994). 1000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500000 shares (50 per cent of shares), namely:
Continuity Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Matthews, John Brodie (a director) located at Rd 4, New Plymouth postcode 4374,
Matthews, Lynda Jean (an individual) located at Rd 4, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (490000 shares); it includes
Matthews, John Brodie (a director) - located at Rd 4, New Plymouth. The 3rd group of shareholders, share allotment (10000 shares, 1%) belongs to 1 entity, namely:
Matthews, John Brodie, located at New Plymouth (an individual). The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
691 Devon Road, Waiwhakaiho, New Plymouth, 4312 Registered & physical & service 19 Mar 2021
Directors
Name and Address Role Period
John Brodie Matthews
Rd 4, New Plymouth, 4374
Address used since 07 Feb 2023
Rd 4, New Plymouth, 4374
Address used since 02 Feb 2010
Director 12 Oct 1994 - current
Lynda Jean Matthews
Rd 4, New Plymouth, 4374
Address used since 07 Feb 2023
Rd 4, New Plymouth, 4374
Address used since 02 Feb 2010
Director 12 Nov 1996 - current
Paul Robert Franklin
New Plymouth,
Address used since 15 Feb 1993
Director 15 Feb 1993 - 12 Oct 1994
John Heywood Ross Eagles
New Plymouth,
Address used since 15 Feb 1993
Director 15 Feb 1993 - 12 Oct 1994
Addresses
Previous address Type Period
Devon Road, New Plymouth Registered 01 Mar 2002 - 19 Mar 2021
C/- Technic Group Limited, Devon Road, New Plymouth Registered 09 Mar 2000 - 01 Mar 2002
Devon Road, New Plymouth Physical 14 Mar 1997 - 19 Mar 2021
C/- Govett Quilliam, Govett Quilliam House, 14 Brougham Street, New Plymouth Registered 04 Jan 1995 - 09 Mar 2000
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Continuity Trustee Limited
Shareholder NZBN: 9429050810802
Entity (NZ Limited Company)
Albany
Auckland
0632
20 Jul 2023 - current
Matthews, John Brodie
Director
Rd 4
New Plymouth
4374
18 Mar 2019 - current
Matthews, Lynda Jean
Individual
Rd 4
New Plymouth
4374
17 Nov 2017 - current
Shares Allocation #2 Number of Shares: 490000
Shareholder Name Address Period
Matthews, John Brodie
Director
Rd 4
New Plymouth
4374
18 Mar 2019 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Matthews, John Brodie
Individual
New Plymouth
4374
17 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
Company Number: 5879787
Entity
New Plymouth
New Plymouth
4310
17 Nov 2017 - 20 Jul 2023
Mattews, John Brodie
Individual
Omata
(a Shares)
15 Feb 1993 - 18 Mar 2019
Mattews, John Brodie
Individual
Omata
(b Shares)
15 Feb 1993 - 18 Mar 2019
Busing, Brian William
Individual
Private Bag 2013
New Plymouth, (c Shares)
15 Feb 1993 - 17 Nov 2017
Anderson, Paul Francis
Individual
Private Bag 2013
New Plymouth, (c Shares)
15 Feb 1993 - 17 Nov 2017
Location
Companies nearby