Tube Tech Co Limited, a registered company, was incorporated on 10 Apr 1996. 9429038345616 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Mark John Penman - an active director whose contract began on 10 Apr 1996,
Gloria Jean Penman - an inactive director whose contract began on 10 Apr 1996 and was terminated on 18 Jul 2017.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 47 Fisk Street, Naenae, Lower Hutt, 5011 (type: registered, physical).
Tube Tech Co Limited had been using 16A Naenae Road, Naenae as their physical address until 08 Aug 2017.
A single entity controls all company shares (exactly 100 shares) - Penman, Mark John - located at 5011, Naenae, Lower Hutt.
Previous addresses
Address: 16a Naenae Road, Naenae New Zealand
Physical address used from 11 Apr 1996 to 08 Aug 2017
Address: 16a Naenae Road, Naenae New Zealand
Registered address used from 11 Apr 1996 to 11 Apr 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Penman, Mark John |
Naenae Lower Hutt 5011 New Zealand |
10 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penman, Gloria Jean |
Naenae |
10 Apr 1996 - 31 Jul 2017 |
Mark John Penman - Director
Appointment date: 10 Apr 1996
Address: Naenae, Wellington, 5011 New Zealand
Address used since 21 Jul 2015
Gloria Jean Penman - Director (Inactive)
Appointment date: 10 Apr 1996
Termination date: 18 Jul 2017
Address: Naenae, Wellington, 5011 New Zealand
Address used since 21 Jul 2015
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