General information

Technix Group Limited

Type: NZ Limited Company (Ltd)
9429040168258
New Zealand Business Number
171552
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Technix Group Limited (issued an NZ business identifier of 9429040168258) was launched on 09 Jun 1969. 2 addresses are in use by the company: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical). Devon Road, New Plymouth had been their physical address, up to 19 Mar 2021. Technix Group Limited used other names, namely: Pyrotechnic Group Limited from 04 Dec 1998 to 19 Jun 2001, Technic Group Limited (09 Jun 1969 to 04 Dec 1998). 16595806 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 4882500 shares (29.42 per cent of shares), namely:
Matthews, John Brodie (an individual) located at Omata,
Matthews, Lynda Jean (an individual) located at Rd 4, New Plymouth postcode 4374,
Continuity Trustee Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 3 shareholders hold 1.64 per cent of all shares (272000 shares); it includes
Matthews, Lynda Jean (an individual) - located at Rd 4, New Plymouth,
Matthews, John Brodie (an individual) - located at Omata,
Continuity Trustee Limited (an entity) - located at Albany, Auckland. Next there is the next group of shareholders, share allocation (6595806 shares, 39.74%) belongs to 1 entity, namely:
Technix Holdings Limited, located at Waiwhakaiho, New Plymouth (an entity). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Technix Group Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
691 Devon Road, Waiwhakaiho, New Plymouth, 4312 Registered & physical & service 19 Mar 2021
Contact info
www.technix.com
Website
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 28 Jan 1981 - 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
Addresses
Previous address Type Period
Devon Road, New Plymouth Physical 30 Jul 1999 - 19 Mar 2021
- Physical 13 Jun 1995 - 30 Jul 1999
Devon Road, New Plymouth Registered 22 Mar 1995 - 19 Mar 2021
Devon Rd Private Bag, New Plymouth Registered 22 Mar 1995 - 22 Mar 1995
Financial Data
Financial info
16595806
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: 4882500
Shareholder Name Address Period
Matthews, John Brodie
Individual
Omata
09 Jun 1969 - current
Matthews, Lynda Jean
Individual
Rd 4
New Plymouth
4374
17 Nov 2017 - current
Continuity Trustee Limited
Shareholder NZBN: 9429050810802
Entity (NZ Limited Company)
Albany
Auckland
0632
20 Jul 2023 - current
Shares Allocation #2 Number of Shares: 272000
Shareholder Name Address Period
Matthews, Lynda Jean
Individual
Rd 4
New Plymouth
4374
17 Nov 2017 - current
Matthews, John Brodie
Individual
Omata
09 Jun 1969 - current
Continuity Trustee Limited
Shareholder NZBN: 9429050810802
Entity (NZ Limited Company)
Albany
Auckland
0632
20 Jul 2023 - current
Shares Allocation #3 Number of Shares: 6595806
Shareholder Name Address Period
Technix Holdings Limited
Shareholder NZBN: 9429038917431
Entity (NZ Limited Company)
Waiwhakaiho
New Plymouth
4312
09 Jun 1969 - current
Shares Allocation #4 Number of Shares: 528000
Shareholder Name Address Period
Matthews, John Brodie
Individual
Omata
09 Jun 1969 - current
Shares Allocation #5 Number of Shares: 4317500
Shareholder Name Address Period
Matthews, John Brodie
Individual
Omata
09 Jun 1969 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Paul Francis
Individual
Private Bag 2013
New Plymouth
09 Jun 1969 - 17 Nov 2017
Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
Company Number: 5879787
Entity
New Plymouth
New Plymouth
4310
17 Nov 2017 - 05 Jul 2023
Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
Company Number: 5879787
Entity
New Plymouth
New Plymouth
4310
17 Nov 2017 - 05 Jul 2023
Busing, Brian William
Individual
Private Bag 2013
New Plymouth
09 Jun 1969 - 17 Nov 2017
Anderson, Paul Francis
Individual
Private Bag 2013
New Plymouth
09 Jun 1969 - 17 Nov 2017
Busing, Brian William
Individual
Private Bag 2013
New Plymouth
09 Jun 1969 - 17 Nov 2017
Location
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