Techwarp Limited
Type: NZ Limited Company (Ltd)Techwarp Limited (issued an NZBN of 9429041197936) was started on 29 Apr 2014. 3 addresses are in use by the company: Po Box 15622, New Lynn, Auckland, 0640 (type: postal, physical). 19 Portage Road, New Lynn, Auckland had been their registered address, up until 09 Sep 2019. 12000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 120 shares (1 per cent of shares), namely:
Ninich, Michael Nicolas (a director) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (5880 shares); it includes
Ascendancy Trust Trustee Company Limited (an entity) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allocation (5760 shares, 48%) belongs to 3 entities, namely:
S Mcgivern Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Farrant, Megan, located at Mount Albert, Auckland (an individual),
Ninich, Michael Nicolas, located at Mount Albert, Auckland (a director). "Information storage and retrieval service - except library" (ANZSIC J592210) is the category the ABS issued Techwarp Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Hilling Street, Titirangi, Auckland, 0604 | Registered & physical & service | 09 Sep 2019 |
| Po Box 15622, New Lynn, Auckland, 0640 | Postal | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel James Zacharia Crookes-mcleod
New Lynn, Auckland, 0600
Address used since 05 Aug 2015
Titirangi, Auckland, 0604
Address used since 30 Aug 2019 |
Director | 29 Apr 2014 - current |
|
Michael Nicolas Ninich
Mount Albert, Auckland, 1025
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Portage Road, New Lynn, Auckland, 0600 | Registered | 13 Aug 2015 - 09 Sep 2019 |
| 3/19 Portage Road, New Lynn, Auckland, 0600 | Registered | 29 Apr 2014 - 13 Aug 2015 |
| 3/19 Portage Road, New Lynn, Auckland, 0600 | Physical | 29 Apr 2014 - 09 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ninich, Michael Nicolas Director |
Mount Albert Auckland 1025 |
29 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascendancy Trust Trustee Company Limited Shareholder NZBN: 9429033066882 Entity (NZ Limited Company) |
Titirangi Auckland |
29 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S Mcgivern Trustee Company Limited Shareholder NZBN: 9429030794511 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Apr 2014 - current |
|
Farrant, Megan Individual |
Mount Albert Auckland 1025 |
29 Apr 2014 - current |
|
Ninich, Michael Nicolas Director |
Mount Albert Auckland 1025 |
29 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crookes-mcleod, Samuel James Zacharia Director |
Titirangi Auckland 0604 |
29 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Megan Individual |
Mount Albert Auckland 1025 |
29 Apr 2014 - current |
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