General information
Techcertain Group Limited
Type: NZ Limited Company (Ltd)9429037348786
New Zealand Business Number
1018202
Company Number
Registered
Company Status
74411711
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Techcertain Group Limited (NZBN 9429037348786) was registered on 25 Feb 2000. 2 addresses are in use by the company: 41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: registered, physical). 30 Norwich Street, Eden Terrace, Auckland had been their registered address, up to 03 Mar 2022. Techcertain Group Limited used other names, namely: Projectserv Limited from 25 Feb 2000 to 13 Nov 2003. 312100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Techcertain Group Limited. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Jacaranda Avenue, Beach Haven, Auckland, 0626 | Registered & physical & service | 03 Mar 2022 |
Contact info
64 9 3776564
Phone (Phone)
support@techcertain.com
Email
enquiries@techcertain.com
Email
www.techcertain.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Edgeworth Horrocks
Beach Haven, Auckland, 0626
Address used since 01 Jan 2022
Eden Terrace, Auckland, 1021
Address used since 01 Mar 2012 |
Director | 25 Feb 2000 - current |
|
Guy Raymond Burgess
Auckland City,
Address used since 10 Feb 2006 |
Director | 10 Feb 2006 - 07 May 2008 |
|
Brian James Joyce
Browns Bay, Auckland, New Zealand,
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 21 Jan 2006 |
|
Paula Joy France
Northcote Point, Auckland, New Zealand,
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 22 Jan 2003 |
Addresses
Principal place of activity
| 30 Norwich Street , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 30 Norwich Street, Eden Terrace, Auckland, 1021 | Registered & physical | 18 Mar 2015 - 03 Mar 2022 |
| S16, 160 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 20 Mar 2012 - 18 Mar 2015 |
| Level 8, 3 Shortland Street, Auckland | Registered | 21 Jan 2009 - 20 Mar 2012 |
| Level 8, 3 Shortland Street, Auckland | Physical | 21 Jan 2009 - 20 Mar 2012 |
| Level 1, 3 Shortland Street, Auckland | Registered & physical | 06 Mar 2003 - 21 Jan 2009 |
| Level Ten, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 12 Apr 2000 - 06 Mar 2003 |
| Level Ten, Price Waterhouse Building, 66 Wyndham Street, Auckland | Physical | 25 Feb 2000 - 06 Mar 2003 |
Financial Data
Financial info
312100
Total number of Shares
February
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Guy Raymond Individual |
Auckland Central Auckland 1010 |
10 Apr 2005 - 01 Apr 2008 |
|
Joyce, Brian James Individual |
Browns Bay Auckland |
25 Feb 2000 - 10 Apr 2005 |
|
Horrocks, Craig Edgeworth Individual |
Beach Haven Auckland 0626 |
25 Feb 2000 - 10 Apr 2005 |
|
Horrocks, Craig Edgeworth Individual |
Remuera Auckland |
25 Feb 2000 - 10 Apr 2005 |
|
Joyce, Brian James Individual |
Browns Bay Auckland |
25 Feb 2000 - 10 Apr 2005 |
Location
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