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C-tech Limited

Type: NZ Limited Company (Ltd)
9429037806439
NZBN
916349
Company Number
Registered
Company Status
72074726
GST Number
No Abn Number
Australian Business Number
C191950
Industry classification code
Plastic Product Rigid Fibre Reinforced Mfg
Industry classification description
Current address
551 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 05 Oct 2010
Po Box 71-131
Rosebank
Auckland 1348
New Zealand
Postal address used since 26 Sep 2019
551 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 26 Sep 2019

C-Tech Limited, a registered company, was incorporated on 08 Jul 1998. 9429037806439 is the number it was issued. "Plastic product rigid fibre reinforced mfg" (business classification C191950) is how the company was categorised. This company has been supervised by 4 directors: Alex William Vallings - an active director whose contract started on 08 Jul 1998,
Lyn Maree Holland - an active director whose contract started on 08 Jul 1998,
Christopher Lloyd Kitchen - an active director whose contract started on 07 Jun 2019,
Riley Michael Dean - an active director whose contract started on 01 Feb 2023.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 71-131, Rosebank, Auckland, 1348 (types include: postal, office).
C-Tech Limited had been using 23 Dysart Lane, R.d.1, Kumeu, Auckland as their physical address until 14 Sep 2000.
A total of 100 shares are allotted to 11 shareholders (7 groups). The first group is comprised of 13 shares (13%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%). Finally we have the 3rd share allocation (33 shares 33%) made up of 2 entities.

Addresses

Principal place of activity

551 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 23 Dysart Lane, R.d.1, Kumeu, Auckland

Physical & registered address used from 14 Sep 2000 to 14 Sep 2000

Address #2: 43 Township Road, Waitakere, Auckland New Zealand

Physical & registered address used from 14 Sep 2000 to 05 Oct 2010

Address #3: 23 Dysart Lane, R.d.1, Kumeu, Auckland

Registered address used from 12 Apr 2000 to 14 Sep 2000

Contact info
64 9 8108406
29 Sep 2018 Phone
c-tech@c-tech.co.nz
29 Sep 2018 Email
www.c-tech.co.nz
29 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Individual Dean, Mitchell James Mairangi Bay
Auckland
0630
New Zealand
Director Dean, Riley Michael Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Dean, Riley Michael Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Kitchen, Justina Chelsea Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Kitchen, Christopher Lloyd Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 46
Entity (NZ Limited Company) Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Henderson

New Zealand
Individual Vallings, Alex William Waitakere
Auckland
0816
New Zealand
Individual Holland, Lyn Maree Waitakere
Auckland
0816
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Kitchen, Christopher Lloyd Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Holland, Lyn Maree Waitakere
Auckland
0816
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Vallings, Alex William Waitakere
Auckland
0816
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Company Number: 3757557
Entity Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Company Number: 3757557
Howick
Auckland
2014
New Zealand
Individual Davis, Russell Thomas Waitakere
Auckland
0614
New Zealand
Directors

Alex William Vallings - Director

Appointment date: 08 Jul 1998

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 01 Sep 2015


Lyn Maree Holland - Director

Appointment date: 08 Jul 1998

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 01 Sep 2015


Christopher Lloyd Kitchen - Director

Appointment date: 07 Jun 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Jun 2019


Riley Michael Dean - Director

Appointment date: 01 Feb 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2023

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