C-Tech Industries Limited was launched on 04 Apr 2013 and issued an NZBN of 9429030306172. This registered LTD company has been run by 1 director, named Simon James Marshall - an active director whose contract started on 04 Apr 2013.
As stated in the BizDb information (updated on 01 Mar 2024), the company registered 2 addresses: 196 Stewart Road, Rd 4, Whakamarama, 3181 (registered address),
196 Stewart Road, Rd 4, Whakamarama, 3181 (service address),
55 Eighth Avenue, Tauranga, Tauranga, 3110 (physical address).
Up until 09 Mar 2023, C-Tech Industries Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Holland Beckett Trustee No.11 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Marshall, Simon James (a director) located at Rd 4, Whakamarama postcode 3181.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Marshall, Simon James - located at Rd 4, Whakamarama. C-Tech Industries Limited was classified as "Industry-specific machinery and equipment mfg nec" (ANZSIC C246970).
Previous addresses
Address #1: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 07 Nov 2017 to 09 Mar 2023
Address #2: 208 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 04 Apr 2013 to 07 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 |
525 Cameron Road Tauranga 3110 New Zealand |
04 Apr 2013 - |
Director | Marshall, Simon James |
Rd 4 Whakamarama 3181 New Zealand |
04 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Marshall, Simon James |
Rd 4 Whakamarama 3181 New Zealand |
04 Apr 2013 - |
Simon James Marshall - Director
Appointment date: 04 Apr 2013
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 01 Apr 2018
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 04 Apr 2013
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