General information

Technix Industries Limited

Type: NZ Limited Company (Ltd)
9429040885704
New Zealand Business Number
22793
Company Number
Registered
Company Status

Technix Industries Limited (New Zealand Business Number 9429040885704) was registered on 17 Oct 1969. 2 addresses are currently in use by the company: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical). Devon Road, New Plymouth, New Plymouth had been their physical address, up until 03 Mar 1998. Technix Industries Limited used other aliases, namely: Crest Industries Limited from 14 Oct 1994 to 10 Jan 2006, Pioneer Asphalts Limited (20 Apr 1994 to 14 Oct 1994) and Repave Surfacing Christchurch Limited (30 Jul 1990 - 20 Apr 1994). 1000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000100 shares (100 per cent of shares), namely:
Technix Holdings Limited (an entity) located at Waiwhakaiho, New Plymouth postcode 4312. Businesscheck's database was last updated on 23 Apr 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 23 Dec 1992 - current
Ross Arthur Smith
New Plymouth,
Address used since 18 Dec 1989
Director 18 Dec 1989 - 23 Dec 1992
Addresses
Previous address Type Period
Devon Road, New Plymouth, New Plymouth Physical 03 Mar 1998 - 03 Mar 1998
Devon Road, New Plymouth Registered 22 Mar 1995 - 19 Mar 2021
C/- Technic Group Limited, Devon Road, New Plymouth Registered 22 Mar 1995 - 22 Mar 1995
Financial Data
Financial info
1000100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
Shareholder Name Address Period
Technix Holdings Limited
Shareholder NZBN: 9429038917431
Entity (NZ Limited Company)
Waiwhakaiho
New Plymouth
4312
17 Oct 1969 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Technix Holdings Limited
Type Ltd
Ultimate Holding Company Number 565054
Country of origin NZ
Location
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