General information
Techion Group Limited
Type: NZ Limited Company (Ltd)9429031475372
New Zealand Business Number
3011260
Company Number
Registered
Company Status
633467955
Australian Company Number
M696205 - Business Consultancy
Industry classification codes with description
Techion Group Limited (NZBN 9429031475372) was registered on 12 Jul 2010. 2 addresses are in use by the company: 8 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 570 Hillside Road, Caversham, Dunedin had been their registered address, until 20 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Techion Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Business consultancy" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Techion Group Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 20 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Mirams
Rd 2, Mosgiel, 9092
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - current |
|
Ian Kenneth Boddy
Rd 1, Hamilton, 3281
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
|
William Francis Murphy
Maungatapu, Tauranga, 3112
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 29 Aug 2017 |
|
Ian Clarke
Wadestown, Wellington, 6012
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 29 Aug 2017 |
|
David Mckewen
Rd 2, Mosgiel, 9092
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 10 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 570 Hillside Road, Caversham, Dunedin, 9012 | Registered & physical | 12 Jul 2010 - 20 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Techion Holdings Limited Shareholder NZBN: 9429030954489 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Techion Holdings Limited Shareholder NZBN: 9429030954489 Company Number: 3542031 Entity |
06 Oct 2011 - 28 Oct 2014 | |
|
Mirams, Greg Director |
Rd 2 Mosgiel 9092 |
12 Jul 2010 - 06 Oct 2011 |
|
David Mckewen Director |
Rd 2 Mosgiel 9092 |
12 Jul 2010 - 06 Oct 2011 |
|
Mirams, Ange Individual |
Rd 2 Mosgiel 9092 |
12 Jul 2010 - 06 Oct 2011 |
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
12 Jul 2010 - 06 Oct 2011 | |
|
Techion Holdings Limited Shareholder NZBN: 9429030954489 Company Number: 3542031 Entity |
06 Oct 2011 - 28 Oct 2014 | |
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
12 Jul 2010 - 06 Oct 2011 | |
|
Mckewen, David Individual |
Rd 2 Mosgiel 9092 |
12 Jul 2010 - 06 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Techion Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3542031 |
| Country of origin | NZ |
Location
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