General information

N-tech Limited

Type: NZ Limited Company (Ltd)
9429038593437
New Zealand Business Number
651221
Company Number
Registered
Company Status

N-Tech Limited (issued an NZ business identifier of 9429038593437) was registered on 22 Mar 1995. 2 addresses are in use by the company: 17/30 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 302/100 Parnell Rd, Parnell, Auckland had been their physical address, until 14 Mar 2019. 62802999 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17286217 shares (27.52% of shares), namely:
Googol Amore Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 26.03% of all shares (exactly 16350516 shares); it includes
Melby & Company Limited (an entity) - located at Parnell, Auckland. The third group of shareholders, share allotment (29166266 shares, 46.44%) belongs to 1 entity, namely:
Clusevau Holdings Limited, located at Parnell, Auckland (an entity). Our information was updated on 31 Mar 2024.

Current address Type Used since
17/30 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 14 Mar 2019
Directors
Name and Address Role Period
Kerry Bryan Dobson
Gonville, Whanganui, 4501
Address used since 23 Jan 2024
Mount Roskill, Auckland, 1041
Address used since 25 Nov 2016
Director 14 May 2013 - current
John Anthony Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
Samuel John Anton Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
John Anthony Reid
Parnell, Auckland, 1052
Address used since 27 Nov 2012
Director 22 Mar 1995 - 10 Oct 2013
Hugh Milloy
Parnell, Auckland, 1052
Address used since 24 Feb 2011
Director 22 Mar 1995 - 14 Dec 2011
Jilnaught Wong
Remuera, Auckland,
Address used since 09 Apr 1999
Director 09 Apr 1999 - 23 Oct 2001
Peter David Atkins
Seatoun, Wellington,
Address used since 22 Mar 1995
Director 22 Mar 1995 - 18 Nov 1999
Dennis Vernon Rowe
Oriental Bay, Wellington,
Address used since 22 Mar 1995
Director 22 Mar 1995 - 04 Jun 1999
Addresses
Previous address Type Period
302/100 Parnell Rd, Parnell, Auckland, 1052 Physical & registered 05 Dec 2012 - 14 Mar 2019
L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 17 Jan 2012 - 05 Dec 2012
33 Bath Street, Parnell, Auckland, 1052 Registered & physical 10 Nov 2010 - 17 Jan 2012
Level 15, B N Z Tower, 125 Queen Street, Auckland Physical 30 Oct 2001 - 30 Oct 2001
Level 3, 33 Bath St, Parnell, Auckland Physical & registered 30 Oct 2001 - 10 Nov 2010
Level 15, Bnz Tower, 125 Queen Streeet, Auckland Registered 30 Oct 2001 - 30 Oct 2001
Level 17, B N Z Tower, 125 Queen Street, Auckland Registered 20 Mar 1999 - 30 Oct 2001
Level 17, B N Z Tower, 125 Queen Street, Auckland Physical 22 Mar 1995 - 30 Oct 2001
Financial Data
Financial info
62802999
Total number of Shares
November
Annual return filing month
23 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17286217
Shareholder Name Address Period
Googol Amore Limited
Shareholder NZBN: 9429038224133
Entity (NZ Limited Company)
Parnell
Auckland
1052
22 Mar 1995 - current
Shares Allocation #2 Number of Shares: 16350516
Shareholder Name Address Period
Melby & Company Limited
Shareholder NZBN: 9429038223983
Entity (NZ Limited Company)
Parnell
Auckland
1052
22 Mar 1995 - current
Shares Allocation #3 Number of Shares: 29166266
Shareholder Name Address Period
Clusevau Holdings Limited
Shareholder NZBN: 9429038505393
Entity (NZ Limited Company)
Parnell
Auckland
1052
22 Mar 1995 - current
Location
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