Techpro Limited
Type: NZ Limited Company (Ltd)Techpro Limited (issued an NZ business number of 9429041220818) was registered on 08 May 2014. 2 addresses are currently in use by the company: 387-391 Great North Road, Hendertson, Auckland, 0612 (type: registered, physical). 198 Metcalfe Road, Ranui, Auckland had been their registered address, until 10 Nov 2022. Techpro Limited used more aliases, namely: Cellphone Limited from 12 May 2015 to 08 Apr 2019, Kaya House Limited (05 May 2014 to 12 May 2015). 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Leong Investment Trustee Limited (an entity) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 2 shareholders hold 30 per cent of all shares (30 shares); it includes
Xu, Li Fei (an individual) - located at Ranui, Auckland,
Chang, Tung Seng (an individual) - located at Ranui, Auckland. Moving on to the third group of shareholders, share allotment (18 shares, 18%) belongs to 1 entity, namely:
Chen, Lu, located at Henderson, Auckland (a director). "Retailing nec" (ANZSIC G427960) is the classification the ABS issued Techpro Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 387-391 Great North Road, Henderson, Auckland, 0612 | Service & physical | 18 Aug 2022 |
| 387-391 Great North Road, Hendertson, Auckland, 0612 | Registered | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Chew Sung Chang
Ranui, Auckland, 0612
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Lu Chen
Henderson, Auckland, 0612
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Lu Chen
Morningside, Auckland, 1025
Address used since 08 May 2014 |
Director | 08 May 2014 - 11 May 2015 |
|
Angela Tiong Chin Chieng
Ranui, Auckland, 0612
Address used since 25 Jun 2014 |
Director | 08 May 2014 - 11 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 198 Metcalfe Road, Ranui, Auckland, 0612 | Registered | 03 Jul 2014 - 10 Nov 2022 |
| 198 Metcalfe Road, Ranui, Auckland, 0612 | Physical | 03 Jul 2014 - 18 Aug 2022 |
| 32 Colwill Road, Massey, Auckland, 0614 | Physical & registered | 08 May 2014 - 03 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leong Investment Trustee Limited Shareholder NZBN: 9429030099173 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
01 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Li Fei Individual |
Ranui Auckland 0612 |
01 Apr 2022 - current |
|
Chang, Tung Seng Individual |
Ranui Auckland 0612 |
01 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Lu Director |
Henderson Auckland 0612 |
05 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Chew Sung Individual |
Ranui Auckland 0612 |
11 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chieng, Angela Tiong Chin Individual |
Ranui Auckland 0612 |
08 May 2014 - 11 May 2015 |
|
Chen, Lu Individual |
Morningside Auckland 1025 |
08 May 2014 - 11 May 2015 |
|
Angela Tiong Chin Chieng Director |
Ranui Auckland 0612 |
08 May 2014 - 11 May 2015 |
 |
Chang Custodians Limited 198 Metcalfe Road |
|
Actc Limited 198 Metcalfe Road |
|
Lou's Consulting Limited 1/ 65 Ranui Avenue |
|
Derek Wood Limited 199 Metcalfe Rd |
|
Wanda Way Limited 59 Ranui Avenue |
|
R&p Cleaning Service Limited 214 Metcalfe Road |
|
Alcom Holding Limited 387-391 Great North Road |
|
Omni Tech Tauranga Limited 387-391 Great North Road |
|
Omni Tech Hamilton Limited 387-391 Great North Road |
|
Omni Tech Wellington Limited 387-391 Great North Road |
|
Dh Henderson Limited 2/3 Edsel Street |
|
Natana Limited 9 Exotic Place |