General information

Tech-pack (nz) Limited

Type: NZ Limited Company (Ltd)
9429039944757
New Zealand Business Number
242115
Company Number
Registered
Company Status

Tech-Pack (Nz) Limited (issued an NZ business identifier of 9429039944757) was registered on 28 Aug 1984. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 16 Jun 2020. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30000 shares (30% of shares), namely:
Lea, Philip Graham (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 70% of all shares (70000 shares); it includes
Hunter, John Ridley (an individual) - located at Chartwell, Hamilton. Our database was last updated on 29 Apr 2024.

Current address Type Used since
740a River Road, Chartwell, Hamilton, 3210 Service & physical 22 May 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 16 Jun 2020
Directors
Name and Address Role Period
John Ridley Francis Hunter
Chartwell, Hamilton, 3210
Address used since 21 May 2018
St Andrews, Hamilton, 3200
Address used since 12 May 2015
Director 03 Jun 1991 - current
Bruce Eric Evemy
Interlarkin, Rd 5, Hamilton,
Address used since 03 Jun 1991
Director 03 Jun 1991 - 31 Mar 2004
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 22 May 2019 - 16 Jun 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 17 May 2016 - 22 May 2019
3 Golf Grove, Saint Andrews, Hamilton, 3200 Physical 20 May 2015 - 22 May 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 20 May 2009 - 17 May 2016
Deloitte, Fonterra House, 80 London St, Hamilton Registered 08 Jun 2004 - 20 May 2009
123 Target Road, Auckland Physical 31 May 2002 - 20 May 2015
173 Target Road, Auckland Physical 21 Jan 1997 - 31 May 2002
Deloitte Touche Tohmatsu, Anchor House, 80 London St, Hamilton Registered 05 Dec 1996 - 08 Jun 2004
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Lea, Philip Graham
Individual
Chartwell
Hamilton
3210
28 Sep 2018 - current
Shares Allocation #2 Number of Shares: 70000
Shareholder Name Address Period
Hunter, John Ridley
Individual
Chartwell
Hamilton
3210
28 Aug 1984 - current

Historic shareholders

Shareholder Name Address Period
Hunter, Stephen
Individual
24 Bridge Street
Hamilton East, Hamilton 3216
28 Aug 1984 - 10 Aug 2011
Evemy, Bruce Eric
Individual
Interlarkin
Rd 5, Hamilton
28 Aug 1984 - 17 Aug 2004
Location
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