General information

Techspan Trading New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040397658
New Zealand Business Number
104807
Company Number
Registered
Company Status

Techspan Trading New Zealand Limited (New Zealand Business Number 9429040397658) was registered on 19 Jan 1979. 3 addresses are in use by the company: 1 Portage Road, New Lynn, Auckland, 0600 (type: physical, registered). 55B Portage Road, New Lynn, Auckland had been their physical address, until 10 Aug 1998. 6000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1999 shares (33.32 per cent of shares), namely:
Fastnedge, Jonathan Paul (an individual) located at Henderson Valley, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Fastnedge, Bernadette Maria (an individual) - located at Henderson Valley, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Fastnedge, Maria Losa, located at Oratia, Auckland (an individual). The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
1st Floor, 3061 Great North Road,, New Lynn, Auckland Other (Address for Records) 13 Jul 2005
1 Portage Road, New Lynn, Auckland, 0600 Physical & registered & service 24 Mar 2015
Directors
Name and Address Role Period
David Keith Fastnedge
Oratia, Auckland, 0604
Address used since 18 Jul 1990
Director 18 Jul 1990 - current
Timothy Mark Fastnedge
New Lynn, Auckland, 0600
Address used since 31 Jul 2020
New Lynn, Auckland, 0600
Address used since 16 Mar 2015
Director 31 Mar 1993 - current
Jonathan Paul Fastnedge
Henderson Valley, Auckland, 0614
Address used since 31 Jul 2020
Henderson Valley, Auckland, 0604
Address used since 01 Jan 2015
Director 31 Mar 1993 - current
Bernadette Maria Fastnedge
Henderson Valley, Auckland, 0614
Address used since 31 Jul 2020
Henderson Valley, Auckland, 0604
Address used since 01 Jan 2016
Director 27 Mar 1994 - 30 Mar 2022
Maria Losa Fastnedge
Oratia, Auckland, 0604
Address used since 01 Jan 2016
Director 27 Mar 1994 - 30 Mar 2022
Charmaine June Fastnedge
Swanson, Auckland, 0614
Address used since 01 Jan 2006
Director 15 Oct 1997 - 11 Mar 2013
Frank John Fastnedge
Green Bay, Auckland,
Address used since 18 Jul 1990
Director 18 Jul 1990 - 31 Mar 1993
Addresses
Previous address Type Period
55b Portage Road, New Lynn, Auckland Physical 10 Aug 1998 - 10 Aug 1998
55b Portage Rd, New Lynn, Auckland Physical 03 Aug 1998 - 10 Aug 1998
55b Portage Road., New Lynn, Auckland Registered 07 Apr 1994 - 24 Mar 2015
1482 Dominion Rd., Mt. Roskill South, Auckland Registered 06 Apr 1994 - 07 Apr 1994
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Fastnedge, Jonathan Paul
Individual
Henderson Valley
Auckland
0614
19 Jan 1979 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fastnedge, Bernadette Maria
Individual
Henderson Valley
Auckland
0614
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fastnedge, Maria Losa
Individual
Oratia
Auckland
0604
31 Mar 2022 - current
Shares Allocation #4 Number of Shares: 1999
Shareholder Name Address Period
Fastnedge, David Keith
Individual
Oratia
Auckland
0604
19 Jan 1979 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Fastnedge, Timothy Mark
Individual
New Lynn
Auckland
0600
19 Jan 1979 - current
Location
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