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Ntech Limited

Type: NZ Limited Company (Ltd)
9429038930942
NZBN
561871
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
140 De Havilland Lane
Ardmore
Papakura 2582
New Zealand
Physical & registered & service address used since 13 Mar 2017
140 De Havilland Lane
Ardmore
Papakura 2582
New Zealand
Office address used since 04 Feb 2020
Po Box 283-007
Pdc 14
Ardmore Airport 2582
New Zealand
Postal address used since 02 Mar 2021

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).

Addresses

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

Contact info
64 9 2961950
05 Feb 2019 Phone
info@ntech.co.nz
05 Feb 2019 Email
www.ntech.co.nz
05 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6500
Individual Andrews, Richard John Rd 1
Greta Valley
7387
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Beck, Robert John Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Denton, Terence Stephen Allan Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fieldair Holdings Limited
Shareholder NZBN: 9429040398457
Company Number: 105130
Entity Fieldair Engineering Limited
Shareholder NZBN: 9429040282862
Company Number: 151492
Entity Fieldair Engineering Limited
Shareholder NZBN: 9429040282862
Company Number: 151492
Entity Fieldair Holdings Limited
Shareholder NZBN: 9429040398457
Company Number: 105130
Directors

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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