Shortcuts

Technology And Innovations New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039042965
NZBN
528187
Company Number
Registered
Company Status
Current address
Unit 3 58 Papanui Road
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Oct 2013

Technology and Innovations New Zealand Limited was incorporated on 28 Nov 1991 and issued an NZ business identifier of 9429039042965. The registered LTD company has been run by 3 directors: John Alexander Holt - an active director whose contract began on 28 Nov 1991,
Verdun Henry Ross Holt - an active director whose contract began on 29 Jun 2012,
Wendy Alison Holt - an inactive director whose contract began on 28 Nov 1991 and was terminated on 03 Oct 2013.
As stated in our data (last updated on 07 Apr 2024), the company uses 1 address: Unit 3 58 Papanui Road, Christchurch, 8014 (types include: registered, physical).
Until 11 Oct 2013, Technology and Innovations New Zealand Limited had been using Unit 4/567 Wairakei Road, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Holt, Wendy Alison (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Holt, John Alexander - located at Christchurch.

Addresses

Previous addresses

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 02 Mar 2006 to 11 Oct 2013

Address: C/- Hilson Fagerlund & Keyse, Chartered Accountant, 12 Main North Rd, Papanui, Christchurch

Physical address used from 01 Jul 1997 to 02 Mar 2006

Address: Messrs Goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch

Registered address used from 25 Aug 1994 to 02 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Holt, Wendy Alison Christchurch
Shares Allocation #2 Number of Shares: 99
Individual Holt, John Alexander Christchurch
Directors

John Alexander Holt - Director

Appointment date: 28 Nov 1991

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Aug 2016


Verdun Henry Ross Holt - Director

Appointment date: 29 Jun 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 29 Jun 2012


Wendy Alison Holt - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 03 Oct 2013

Address: Christchurch, 8022 New Zealand

Address used since 28 Nov 1991

Nearby companies

Layton Holdings Limited
48 Papanui Road

Mike Smith Builders Limited
3/36 Onslow Street

Jj&rr Limited
31 Papanui Road

Rostrevor Trustee Services Limited
29 Papanui Road

Crater Rim Walks Limited
21 Rastrick Street

Hawk Wind Limited
84 Andover Street