General information

Techno Roofing System Limited

Type: NZ Limited Company (Ltd)
9429041553732
New Zealand Business Number
5546651
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C170960 - Roofing Mfg - Bitumen Or Asphalt
Industry classification codes with description

Techno Roofing System Limited (issued an NZ business number of 9429041553732) was registered on 23 Dec 2014. 2 addresses are in use by the company: 560 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 1 Rakino Way, Mount Wellington, Auckland had been their physical address, up to 11 Jan 2022. Techno Roofing System Limited used more names, namely: Grabtwo Limited from 22 Dec 2014 to 20 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Lovens Building Supplies Limited (an entity) located at Mt Wellington, Auckland postcode 1471. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Lin, Hanhui (an individual) - located at Torbay, Auckland. "Roofing mfg - bitumen or asphalt" (business classification C170960) is the category the ABS issued Techno Roofing System Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
560 Mount Eden Road, Mount Eden, Auckland, 1024 Physical & registered & service 11 Jan 2022
Contact info
64 21681 518
Phone (Phone)
tom@loventools.com
Email
No website
Website
Directors
Name and Address Role Period
Tieniu Li
Epsom, Auckland, 1023
Address used since 20 Jan 2022
Mount Wellington, Auckland, 1060
Address used since 07 May 2020
Mount Eden Road, Auckland, 1060
Address used since 02 Jun 2017
Clonbern Road, Auckland, 1060
Address used since 23 Dec 2014
Mount Eden, Auckland, 1024
Address used since 02 Jun 2017
Director 23 Dec 2014 - current
Addresses
Principal place of activity
1 Rakino Way , Mount Wellington , Auckland , 1060
Previous address Type Period
1 Rakino Way, Mount Wellington, Auckland, 1060 Physical & registered 19 Jun 2015 - 11 Jan 2022
7a Vega Place, Rosedale, Auckland, 0632 Registered & physical 23 Dec 2014 - 19 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Lovens Building Supplies Limited
Shareholder NZBN: 9429035783541
Entity (NZ Limited Company)
Mt Wellington
Auckland
1471
27 Jul 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lin, Hanhui
Individual
Torbay
Auckland
0630
26 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Li, Tieniu
Director
Mount Eden
Auckland
1024
23 Dec 2014 - 27 Jul 2020
Li, Tieniu
Director
Clonbern Road
Auckland
1060
23 Dec 2014 - 27 Jul 2020
Location
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