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Tube Tech Co Limited

Type: NZ Limited Company (Ltd)
9429038345616
NZBN
803977
Company Number
Registered
Company Status
Current address
47 Fisk Street
Naenae
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 08 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Penman, Mark John Naenae
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penman, Gloria Jean Naenae
Directors

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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