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Technology Resources Incorporated Limited

Type: NZ Limited Company (Ltd)
9429030213067
NZBN
4453385
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 20 Oct 2020
The Advisory Group, 55 Shortland Street
Level 9
Auckland 1010
New Zealand
Office address used since 14 Nov 2022
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 24 Nov 2022

Technology Resources Incorporated Limited, a registered company, was launched on 17 Jun 2013. 9429030213067 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 3 directors: Thomas Peter Harris - an active director whose contract started on 25 Feb 2014,
Alan Clifford Hill - an inactive director whose contract started on 10 Dec 2013 and was terminated on 10 Nov 2014,
Nigel Milton - an inactive director whose contract started on 17 Jun 2013 and was terminated on 10 Dec 2013.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: service, registered).
Technology Resources Incorporated Limited had been using 24A Tizard Road, Birkenhead, Auckland as their physical address up until 20 Oct 2020.
More names for the company, as we established at BizDb, included: from 13 Dec 2013 to 25 Feb 2014 they were called East Tamaki No. 44 Limited, from 11 Dec 2013 to 13 Dec 2013 they were called Intergroup Holdings Limited and from 10 Dec 2013 to 11 Dec 2013 they were called Intergroup Holding Limited.
A single entity owns all company shares (exactly 1600100 shares) - Harris, Thomas Peter - located at 1010, Birkenhead, Auckland.

Addresses

Other active addresses

Address #4: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 25 Nov 2022

Previous addresses

Address #1: 24a Tizard Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 20 Oct 2016 to 20 Oct 2020

Address #2: Level 2 Bdo House,116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 17 Jun 2013 to 20 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1600100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1600100
Individual Harris, Thomas Peter Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity East Tamaki Nominees Limited
Shareholder NZBN: 9429032443509
Company Number: 2198483
Entity I I S Trust Limited
Shareholder NZBN: 9429036037056
Company Number: 1291593
Individual Milton, Nigel Saint Marys Bay
Auckland
1011
New Zealand
Entity East Tamaki Nominees Limited
Shareholder NZBN: 9429032443509
Company Number: 2198483
Entity I I S Trust Limited
Shareholder NZBN: 9429036037056
Company Number: 1291593
Director Nigel Milton Saint Marys Bay
Auckland
1011
New Zealand
Directors

Thomas Peter Harris - Director

Appointment date: 25 Feb 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Feb 2014


Alan Clifford Hill - Director (Inactive)

Appointment date: 10 Dec 2013

Termination date: 10 Nov 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Dec 2013


Nigel Milton - Director (Inactive)

Appointment date: 17 Jun 2013

Termination date: 10 Dec 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Jun 2013

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