Techo Limited was registered on 25 Feb 1999 and issued an NZ business number of 9429037662356. The registered LTD company has been supervised by 4 directors: Frank Peter Wallwork - an active director whose contract started on 28 Jun 2000,
Warren Boyes - an active director whose contract started on 01 Apr 2020,
Warren Jonathan Boyes - an inactive director whose contract started on 05 Apr 2007 and was terminated on 13 May 2009,
Steven James Roberts - an inactive director whose contract started on 25 Feb 1999 and was terminated on 06 Mar 2007.
As stated in BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: Central Park Corporate Centre, 660-670 Great South Rd, Level 3, Building 10, Ellerslie, Auckland, 1071 (category: physical, registered).
Up until 30 May 2018, Techo Limited had been using 86A Long Drive, St Heliers, Auckland as their physical address.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wallwork, Frank Peter (an individual) located at Saint Heliers, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Wallwork, Helen Mary - located at Saint Heliers, Auckland,
Wallwork, Frank Peter - located at Saint Heliers, Auckland,
Deed, Trevor Brian - located at Whitby, Porirua.
The next share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Boyes, Warren Jonathan, located at Saint Johns, Auckland (an individual),
Tw Trustees Ltd, located at Whangarei (an other),
Boyes, Aleisha Jane Wright, located at Saint Johns, Auckland (an individual). Techo Limited was categorised as "Chemical engineering service" (business classification M692315).
Previous addresses
Address: 86a Long Drive, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 20 May 2009 to 30 May 2018
Address: 86a Long Drive, St Heliers, Auckland
Registered & physical address used from 15 Jan 2008 to 20 May 2009
Address: 70 Mount Taylor Drive, Auckland
Registered & physical address used from 31 Mar 2007 to 15 Jan 2008
Address: 76 The Esplanade, Raumati South, Kapiti Coast
Registered address used from 10 Jun 2002 to 31 Mar 2007
Address: 76 The Esplanade, Raumati South, Kapiti Coast
Physical address used from 06 Jun 2002 to 31 Mar 2007
Address: 38a Discovery Drive, Hamilton
Registered address used from 02 Nov 2001 to 10 Jun 2002
Address: 1234c Victoria Street, Hemilton
Registered address used from 11 Aug 2000 to 02 Nov 2001
Address: 1234c Victoria Street, Hemilton
Registered address used from 12 Apr 2000 to 11 Aug 2000
Address: 38a Discovery Drive, Hemilton
Physical address used from 26 Feb 1999 to 06 Jun 2002
Address: 1234c Victoria Street, Hemilton
Physical address used from 26 Feb 1999 to 26 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wallwork, Frank Peter |
Saint Heliers Auckland 1071 New Zealand |
25 Feb 1999 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Wallwork, Helen Mary |
Saint Heliers Auckland 1071 New Zealand |
17 Sep 2019 - |
Individual | Wallwork, Frank Peter |
Saint Heliers Auckland 1071 New Zealand |
25 Feb 1999 - |
Individual | Deed, Trevor Brian |
Whitby Porirua New Zealand |
25 Feb 1999 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Boyes, Warren Jonathan |
Saint Johns Auckland 1072 New Zealand |
02 Apr 2007 - |
Other (Other) | Tw Trustees Ltd |
Whangarei |
02 Apr 2007 - |
Individual | Boyes, Aleisha Jane Wright |
Saint Johns Auckland 1072 New Zealand |
06 Apr 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Boyes, Warren Jonathan |
Saint Johns Auckland 1072 New Zealand |
02 Apr 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Boyes, Aleisha Jane Wright |
Saint Johns Auckland 1072 New Zealand |
02 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawson, Shari Jane |
Rd3 Riverton |
25 Feb 1999 - 02 Apr 2007 |
Individual | Hilton, Kerri Ann |
Rd4 Pukekohe New Zealand |
02 Apr 2007 - 29 Mar 2020 |
Individual | Hilton, Christopher Graeme |
Rd4 Pukekohe New Zealand |
25 Feb 1999 - 29 Mar 2020 |
Other | Hilton Project Services Ltd |
Rd4 Pukekohe |
02 Apr 2007 - 29 Mar 2020 |
Frank Peter Wallwork - Director
Appointment date: 28 Jun 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 07 Jun 2010
Warren Boyes - Director
Appointment date: 01 Apr 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Jun 2020
Warren Jonathan Boyes - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 13 May 2009
Address: Whangarei,
Address used since 18 Aug 2008
Steven James Roberts - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 06 Mar 2007
Address: Raumati South,
Address used since 25 Feb 1999
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