General information

C-tech Limited

Type: NZ Limited Company (Ltd)
9429037806439
New Zealand Business Number
916349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
72074726
GST Number
C191950 - Plastic Product Rigid Fibre Reinforced Mfg
Industry classification codes with description

C-Tech Limited (New Zealand Business Number 9429037806439) was launched on 08 Jul 1998. 5 addresess are in use by the company: Po Box 71-131, Rosebank, Auckland, 1348 (type: postal, office). 23 Dysart Lane, R.d.1, Kumeu, Auckland had been their physical address, until 14 Sep 2000. 100 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 13 shares (13 per cent of shares), namely:
Dean, Mitchell James (an individual) located at Mairangi Bay, Auckland postcode 0630,
Dean, Riley Michael (a director) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Dean, Riley Michael (a director) - located at Mairangi Bay, Auckland. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Kitchen, Justina Chelsea, located at Te Atatu Peninsula, Auckland (an individual),
Kitchen, Christopher Lloyd, located at Te Atatu Peninsula, Auckland (an individual). "Plastic product rigid fibre reinforced mfg" (ANZSIC C191950) is the classification the Australian Bureau of Statistics issued C-Tech Limited. Our data was updated on 25 Feb 2024.

Current address Type Used since
551 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 05 Oct 2010
Po Box 71-131, Rosebank, Auckland, 1348 Postal 26 Sep 2019
551 Rosebank Road, Avondale, Auckland, 1026 Office & delivery 26 Sep 2019
Contact info
64 9 8108406
Phone (Phone)
c-tech@c-tech.co.nz
Email
www.c-tech.co.nz
Website
Directors
Name and Address Role Period
Alex William Vallings
Waitakere, Auckland, 0816
Address used since 01 Sep 2015
Director 08 Jul 1998 - current
Lyn Maree Holland
Waitakere, Auckland, 0816
Address used since 01 Sep 2015
Director 08 Jul 1998 - current
Christopher Lloyd Kitchen
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Jun 2019
Director 07 Jun 2019 - current
Riley Michael Dean
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
Addresses
Principal place of activity
551 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
23 Dysart Lane, R.d.1, Kumeu, Auckland Physical & registered 14 Sep 2000 - 14 Sep 2000
43 Township Road, Waitakere, Auckland Physical & registered 14 Sep 2000 - 05 Oct 2010
23 Dysart Lane, R.d.1, Kumeu, Auckland Registered 12 Apr 2000 - 14 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
Dean, Mitchell James
Individual
Mairangi Bay
Auckland
0630
08 Mar 2023 - current
Dean, Riley Michael
Director
Mairangi Bay
Auckland
0630
08 Mar 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Dean, Riley Michael
Director
Mairangi Bay
Auckland
0630
08 Mar 2023 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Kitchen, Justina Chelsea
Individual
Te Atatu Peninsula
Auckland
0610
13 Jun 2019 - current
Kitchen, Christopher Lloyd
Individual
Te Atatu Peninsula
Auckland
0610
13 Jun 2019 - current
Shares Allocation #4 Number of Shares: 46
Shareholder Name Address Period
Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Entity (NZ Limited Company)
Henderson
10 May 2013 - current
Vallings, Alex William
Individual
Waitakere
Auckland
0816
08 Jul 1998 - current
Holland, Lyn Maree
Individual
Waitakere
Auckland
0816
08 Jul 1998 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Kitchen, Christopher Lloyd
Individual
Te Atatu Peninsula
Auckland
0610
13 Jun 2019 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Holland, Lyn Maree
Individual
Waitakere
Auckland
0816
08 Jul 1998 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Vallings, Alex William
Individual
Waitakere
Auckland
0816
08 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Company Number: 3757557
Entity
13 Jun 2019 - 11 Aug 2022
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Company Number: 3757557
Entity
Howick
Auckland
2014
13 Jun 2019 - 11 Aug 2022
Davis, Russell Thomas
Individual
Waitakere
Auckland
0614
08 Nov 2006 - 10 May 2013
Location
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