Ntech Limited was incorporated on 06 Oct 1992 and issued a business number of 9429038930942. This registered LTD company has been run by 15 directors: Robert John Beck - an active director whose contract began on 07 Nov 2012,
Terence Stephen Allan Denton - an active director whose contract began on 13 Mar 2014,
Richard John Andrews - an active director whose contract began on 13 Mar 2014,
Jennifer Mae Andrews - an inactive director whose contract began on 13 Mar 2014 and was terminated on 05 Feb 2019,
Christine Margaret Kean - an inactive director whose contract began on 13 Mar 2014 and was terminated on 01 Aug 2014.
According to our information (updated on 02 Mar 2024), this company uses 1 address: Po Box 283-007, Pdc 14, Ardmore Airport, 2582 (types include: postal, delivery).
Up until 13 Mar 2017, Ntech Limited had been using 17 Brown Street, Hamilton East, Hamilton as their physical address.
BizDb found other names for this company: from 02 Feb 1993 to 09 Dec 2005 they were named Dsl Group Limited, from 06 Oct 1992 to 02 Feb 1993 they were named Kriska Investments Limited.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 6500 shares are held by 1 entity, namely:
Andrews, Richard John (an individual) located at Rd 1, Greta Valley postcode 7387.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Beck, Robert John - located at Hamilton East, Hamilton.
The next share allocation (1500 shares, 15%) belongs to 1 entity, namely:
Denton, Terence Stephen Allan, located at Rd 3, Pukekohe (an individual). Ntech Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).
Other active addresses
Address #4: 140 De Havilland Lane, Ardmore, Papakura, 2582 New Zealand
Delivery address used from 02 Mar 2021
Principal place of activity
140 De Havilland Lane, Ardmore, Papakura, 2582 New Zealand
Previous addresses
Address #1: 17 Brown Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 20 Aug 2014 to 13 Mar 2017
Address #2: 122b Kilkern Road, Rd 1, Bulls, 4894 New Zealand
Physical & registered address used from 05 Mar 2014 to 20 Aug 2014
Address #3: C/- Action Accounting Ltd, 14 Dunallen Avenue, Marton, 4710 New Zealand
Registered & physical address used from 15 Nov 2012 to 05 Mar 2014
Address #4: C/- Fieldair Holdings Limited, Milson Airport, Palmerston North New Zealand
Physical address used from 05 Jan 1998 to 15 Nov 2012
Address #5: Same As Registered Office
Physical address used from 05 Jan 1998 to 05 Jan 1998
Address #6: C/-fieldair Holdings Limited, Milson Airport, Palmerston North New Zealand
Registered address used from 28 Jan 1993 to 15 Nov 2012
Address #7: C/-fieldair Holdings Limited, Milson Airport, Palmerston North
Registered address used from 27 Jan 1993 to 27 Jan 1993
Address #8: C/- Ernst & Young,, 10th Floor, State Ins. Building,, Rangitikei Street,, Palmerston North.
Registered address used from 27 Jan 1993 to 28 Jan 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500 | |||
Individual | Andrews, Richard John |
Rd 1 Greta Valley 7387 New Zealand |
17 Mar 2014 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Beck, Robert John |
Hamilton East Hamilton 3216 New Zealand |
07 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Denton, Terence Stephen Allan |
Rd 3 Pukekohe 2678 New Zealand |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fieldair Holdings Limited Shareholder NZBN: 9429040398457 Company Number: 105130 |
06 Oct 1992 - 07 Nov 2012 | |
Entity | Fieldair Engineering Limited Shareholder NZBN: 9429040282862 Company Number: 151492 |
06 Oct 1992 - 07 Nov 2012 | |
Entity | Fieldair Engineering Limited Shareholder NZBN: 9429040282862 Company Number: 151492 |
06 Oct 1992 - 07 Nov 2012 | |
Entity | Fieldair Holdings Limited Shareholder NZBN: 9429040398457 Company Number: 105130 |
06 Oct 1992 - 07 Nov 2012 |
Robert John Beck - Director
Appointment date: 07 Nov 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Mar 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Mar 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Aug 2014
Terence Stephen Allan Denton - Director
Appointment date: 13 Mar 2014
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 13 Feb 2015
Richard John Andrews - Director
Appointment date: 13 Mar 2014
Address: Rd 1, Greta Valley, 7387 New Zealand
Address used since 21 Feb 2022
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Feb 2020
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 13 Feb 2015
Jennifer Mae Andrews - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 05 Feb 2019
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 13 Feb 2015
Christine Margaret Kean - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 01 Aug 2014
Address: Rd 1, Drury, 2577 New Zealand
Address used since 13 Mar 2014
Mark Gordon Royle - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 15 Nov 2012
Address: Mentone, 3194, Victoria, Australia,
Address used since 02 Feb 2007
Dean Bracewell - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 07 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2004
John Paul Kaumeyer - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002
Giuseppe Michael Taranto - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002
William Douglas Olsen - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 20 Sep 2002
Address: R D 5, Feilding,
Address used since 20 Jan 1993
Stephen Craig Kerr - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 01 Jan 2001
Address: Mt Eden, Auckland,
Address used since 19 Nov 1999
Ian Andrew Wilson - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 19 Nov 1999
Address: Palmerston North,
Address used since 20 Jan 1993
David James Frith - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 16 Oct 1997
Address: R D 2, Wellsford,
Address used since 12 Feb 1993
Roderick Thomas Mckenzie - Director (Inactive)
Appointment date: 30 Sep 1992
Termination date: 20 Jan 1993
Address: Palmerston North,
Address used since 30 Sep 1992
Graeme D'arcy Knapp - Director (Inactive)
Appointment date: 30 Sep 1992
Termination date: 20 Jan 1993
Address: Palmerston North,
Address used since 30 Sep 1992
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