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C-tech Industries Limited

Type: NZ Limited Company (Ltd)
9429030306172
NZBN
4359518
Company Number
Registered
Company Status
C246970
Industry classification code
Industry-specific Machinery And Equipment Mfg Nec
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical address used since 07 Nov 2017
196 Stewart Road
Rd 4
Whakamarama 3181
New Zealand
Registered & service address used since 09 Mar 2023

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).

Addresses

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

Financial Data

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
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
Director Marshall, Simon James Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Marshall, Simon James Rd 4
Whakamarama
3181
New Zealand
Directors

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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