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1tech Limited

Type: NZ Limited Company (Ltd)
9429030754553
NZBN
3749136
Company Number
Registered
Company Status
E323430
Industry classification code
E323430 Security System Installation
Industry classification description
Current address
4 Meharg Place
Fairview Heights
Auckland 0632
New Zealand
Physical & registered address used since 17 Jun 2016

1Tech Limited was launched on 12 Mar 2012 and issued a number of 9429030754553. This registered LTD company has been run by 1 director, named Denise Ann Callan - an active director whose contract began on 12 Mar 2012.
As stated in BizDb's database (updated on 29 Aug 2020), the company registered 1 address: 4 Meharg Place, Fairview Heights, Auckland, 0632 (type: physical, registered).
Until 17 Jun 2016, 1Tech Limited had been using 23 Marina Road, Torbay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Richard Callan (an individual) located at Fairview Heights, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Denise Callan - located at Fairview Heights, Auckland. 1Tech Limited was classified as "E323430 Security system installation" (ANZSIC E323430).

Addresses

Previous addresses

Address: 23 Marina Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 06 Jul 2015 to 17 Jun 2016

Address: 36 Bradnor Meadows Drive, Swanson, Auckland, 0612 New Zealand

Registered & physical address used from 12 Mar 2012 to 06 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Richard Francis Callan Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Denise Ann Callan Fairview Heights
Auckland
0632
New Zealand
Directors

Denise Ann Callan - Director

Appointment date: 12 Mar 2012

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 03 Jun 2016

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