Dextech Limited was started on 11 Mar 2014 and issued an NZ business identifier of 9429041133385. The registered LTD company has been supervised by 3 directors: Toby Samuel Carr - an active director whose contract began on 19 Aug 2016,
Rachel Carr - an inactive director whose contract began on 29 Jul 2016 and was terminated on 29 Sep 2016,
Toby Samuel Carr - an inactive director whose contract began on 11 Mar 2014 and was terminated on 09 Aug 2016.
According to our data (last updated on 10 Apr 2024), this company filed 1 address: 29C Cartwright Road, Kelston, Auckland, 0612 (type: registered, service).
Up until 14 Apr 2023, Dextech Limited had been using 11B Enterprise Drive, Avondale, Auckland as their registered address.
BizDb found former names for this company: from 10 Mar 2014 to 16 Sep 2014 they were named Dexprotex Limited.
A total of 10000 shares are issued to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Toby Carr (a director) located at Glendene, Auckland postcode 0602,
Carr, Toby Samuel (an individual) located at Glendene, Auckland postcode 0602. Dextech Limited was classified as "Electronic goods retailing nec" (business classification G422930).
Other active addresses
Address #4: 29c Cartwright Road, Kelston, Auckland, 0612 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
11b Enterprise Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 11b Enterprise Drive, Avondale, Auckland, 0612 New Zealand
Registered address used from 25 Oct 2019 to 14 Apr 2023
Address #2: 11b Enterprise Drive, Avondale, Auckland, 0612 New Zealand
Service address used from 23 Oct 2019 to 14 Apr 2023
Address #3: Suite 1, 391 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 24 Aug 2017 to 23 Oct 2019
Address #4: Suite 1, 391 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 23 Aug 2017 to 25 Oct 2019
Address #5: 5 Manhattan Heights, Glendene, Auckland, 0602 New Zealand
Registered address used from 11 Mar 2014 to 23 Aug 2017
Address #6: 5 Manhattan Heights, Glendene, Auckland, 0602 New Zealand
Physical address used from 11 Mar 2014 to 24 Aug 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Toby Samuel Carr |
Glendene Auckland 0602 New Zealand |
11 Mar 2014 - |
Individual | Carr, Toby Samuel |
Glendene Auckland 0602 New Zealand |
11 Mar 2014 - |
Toby Samuel Carr - Director
Appointment date: 19 Aug 2016
Address: Glendene, Auckland, 0602 New Zealand
Address used since 19 Aug 2016
Rachel Carr - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 29 Sep 2016
Address: Glendene, Auckland, 0602 New Zealand
Address used since 29 Jul 2016
Toby Samuel Carr - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 09 Aug 2016
Address: Glendene, Auckland, 0602 New Zealand
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