General information
Techtronic Industries N.z. Limited
Type: NZ Limited Company (Ltd)9429039761347
New Zealand Business Number
297117
Company Number
Registered
Company Status
Techtronic Industries N.z. Limited (NZBN 9429039761347) was registered on 19 Feb 1986. 2 addresses are currently in use by the company: 274 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). 2 Landing Drive, Mangere, Auckland had been their registered address, up until 14 Jun 2019. Techtronic Industries N.z. Limited used more aliases, namely: Ryobi Technologies (New Zealand) Limited from 14 Mar 2002 to 03 Apr 2006, Ryobi New Zealand Limited (22 Apr 1986 to 14 Mar 2002) and Topaz Investments Limited (19 Feb 1986 - 22 Apr 1986). 4165600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0 per cent of shares), namely:
202121731R - Tti Singapore Spv Pte Ltd (an other) located at 32-01, Uob Plaza, Singapore postcode 048624. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (4165500 shares); it includes
202121731R - Tti Singapore Spv Pte Ltd (an other) - located at 32-01, Uob Plaza, Singapore. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Church Street, Onehunga, Auckland, 1061 | Registered & physical & service | 14 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant William Edhouse
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 01 Jan 1970
Prahran, Victoria, 3181
Address used since 29 Jun 2015
Rowville, Victoria, 3178
Address used since 01 Jan 1970 |
Director | 19 May 2008 - current |
|
Michael Robert Brendle
Wonga Park, Victoria, 3115
Address used since 29 Jan 2021
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 01 Jan 1970
Wonga Park, Victoria, 3115
Address used since 24 Jun 2014
Rowville, Victoria, 3178
Address used since 01 Jan 1970 |
Director | 19 May 2008 - current |
|
Gregory Francis Borland
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Caringbah South, New South Wales, 2229
Address used since 09 Mar 2022
Caringbah / Nsw, 2229
Address used since 22 Jul 2014
Rowville, Victoria, 3178
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 01 Jan 1970 |
Director | 22 Jul 2014 - current |
|
Geoffrey Reid Polkinghorne
Mount Albert, Auckland, 1025
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - current |
|
Marc Jon Lander
Pukekohe, 2120
Address used since 19 Jun 2023
Pukekohe, Pukekohe, 2120
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
David Lyle Butts
45 Sassoon Rd, Pok Fu Lam,
Address used since 27 Jun 2014 |
Director | 01 Mar 2002 - 24 Mar 2022 |
|
Chi Chung Chan
18 Broadwood Rd, Happy Valley,
Address used since 27 Jun 2014 |
Director | 01 Mar 2002 - 24 Mar 2022 |
|
Robert Michael Deed
Forrest Hill, North Shore City, 0620
Address used since 12 Jul 2016 |
Director | 23 Nov 2009 - 02 Aug 2019 |
|
Horst Julius Pudwill
42 Island Road, Hong Kong,
Address used since 01 Jun 2007 |
Director | 01 Mar 2002 - 06 Nov 2013 |
|
Chi Ping, Roy Chung
Evelyn Towers, 29th Floor, 38 Cloudview Rd, North Point, Hong Kong,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 28 Jun 2011 |
|
Eddy Baroni
West Australia 6059, Australia,
Address used since 29 May 2006 |
Director | 29 May 2006 - 04 Jul 2008 |
|
Praveen Kumar Prasad
Bella Vista, New South Wales 2153, Sydney, Australia,
Address used since 29 May 2006 |
Director | 29 May 2006 - 07 Mar 2008 |
|
Herbert Gerard Joseph Hermens
Yarramundi, Nsw 2753, Australia,
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - 23 Oct 2007 |
|
Stephen Edward Hardy
Kirrawee, Nsw 2232, Australia,
Address used since 21 Jan 2004 |
Director | 21 Jan 2004 - 19 Oct 2005 |
|
Gary John Mcduff
Bangor, New South Wales, Australia,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 21 Jan 2004 |
|
Kevin Brian Boxhall
Sydney, Nsw, Australia,
Address used since 03 Apr 1990 |
Director | 03 Apr 1990 - 31 Dec 2002 |
|
Ian Lindsay Cannon Dalziel
Newport, N S W 2106, Australia,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 16 Jul 2002 |
|
Susumu Yoshikawa
Bunkyou-ku, Tokyo, 113-0033, Japan,
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 01 Mar 2002 |
|
Ronald Charles Hannan
Bangor, Sydney Nsw, Australia,
Address used since 03 Apr 1990 |
Director | 03 Apr 1990 - 31 Dec 2001 |
|
Hiroshi Imai
Setagaya-ku, Tokyo, Japan,
Address used since 16 Jun 1997 |
Director | 16 Jun 1997 - 29 Jun 1999 |
|
Rex Harold Martin
Albany, Auckland,
Address used since 26 Feb 1990 |
Director | 26 Feb 1990 - 28 Feb 1999 |
|
Masami Arai
Meguro-ku, Tokyo, Japan,
Address used since 21 Jun 1993 |
Director | 21 Jun 1993 - 16 Jun 1997 |
|
Akio Urakami
Minato-ku, Tokyo, Japan,
Address used since 03 Apr 1990 |
Director | 03 Apr 1990 - 31 Aug 1994 |
|
Yukio Hotta
Kanagawa-ken, Japan,
Address used since 03 Apr 1990 |
Director | 03 Apr 1990 - 25 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Landing Drive, Mangere, Auckland, 2022 | Registered & physical | 28 Sep 2015 - 14 Jun 2019 |
| 18-26 Amelia Earhart Ave, Mangere, Auckland, 1060 | Registered & physical | 26 Feb 2014 - 28 Sep 2015 |
| 27 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered & physical | 06 Aug 2010 - 26 Feb 2014 |
| 27 Clemow Drive, Mt. Wellington, Auckland | Registered & physical | 02 Jul 2004 - 06 Aug 2010 |
| 503 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 11 Apr 1997 - 02 Jul 2004 |
| 5 Te Apunga Pl, Mt Wellington, Auckland | Registered | 11 Apr 1997 - 02 Jul 2004 |
Financial Data
Financial info
4165600
Total number of Shares
June
Annual return filing month
December
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
202121731r - Tti Singapore Spv Pte Ltd Other (Other) |
#32-01, Uob Plaza Singapore 048624 |
23 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 4165500
| Shareholder Name | Address | Period |
|---|---|---|
|
202121731r - Tti Singapore Spv Pte Ltd Other (Other) |
#32-01, Uob Plaza Singapore 048624 |
23 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Techtronic Industries Co Limited Other |
51 Kwai Cheong Road, Kwai Chung, New Territories |
19 Feb 1986 - 23 Mar 2022 |
|
Techtronic Industries Co Limited Other |
51 Kwai Cheong Road, Kwai Chung, New Territories |
19 Feb 1986 - 23 Mar 2022 |
|
Techtronic Industries Co Limited Other |
51 Kwai Cheong Road, Kwai Chung, New Territories |
19 Feb 1986 - 23 Mar 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Techtronic Industries Co. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
| Address |
29/f, Tower 2 Kowloon Commerce Centre 51 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong |
Location
Companies nearby
 |
Bdtc Limited 2 Landing Drive |
|
Baderdrive Doctors Limited 48 Mangere Town Centre |
|
Matakiore Ta Moko Limited 6 The Concourse |
|
Woo's Company Limited 41a Mangere Towncentre |
|
John Hogg Pharmacy 2015 Limited Shop 19 A Mangere Town Center |
|
Fesoasoani Trust 17 Bader Drive |