General information
Techno Links New Zealand Limited
Type: NZ Limited Company (Ltd)9429031451109
New Zealand Business Number
3035560
Company Number
Registered
Company Status
Techno Links New Zealand Limited (issued a business number of 9429031451109) was started on 04 Aug 2010. 2 addresses are currently in use by the company: 17A Hobill Avenue, Manukau City, 2104 (type: registered, physical). 43 Wanganui Avenue, Ponsonby, Auckland had been their registered address, up to 09 Aug 2016. 7500 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 7500 shares (100% of shares), namely:
Singh Trusts Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051,
Singh, Kavita (an individual) located at Kohimarama, Auckland postcode 1071,
Singh, Sitendra (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Hobill Avenue, Manukau City, 2104 | Registered & physical & service | 09 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sitendra Singh
Kohimarama, Auckland, 1071
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Mathew Rae
Stonefields, Auckland, 1072
Address used since 14 Dec 2021
Ellerslie, Auckland, 1051
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - 08 Nov 2023 |
|
Graeme Frewin Martin
Ponsonby, Auckland, 1011
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 18 Nov 2021 |
|
Stephen Charles Parker
Rd 2, Papakura, 2582
Address used since 19 May 2016 |
Director | 19 May 2016 - 29 Apr 2019 |
|
Brian Russell Day
Mellons Bay, Manukau, 2014
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 06 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Wanganui Avenue, Ponsonby, Auckland, 1011 | Registered & physical | 29 Jan 2014 - 09 Aug 2016 |
| 20 Tranquility Rise, Mellons Bay, Manukau, 2014 | Physical & registered | 04 Aug 2010 - 29 Jan 2014 |
Financial Data
Financial info
7500
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh Trusts Limited Shareholder NZBN: 9429035702979 Entity (NZ Limited Company) |
217 Great South Road, Greenlane Auckland 1051 |
21 Jan 2014 - current |
|
Singh, Kavita Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - current |
|
Singh, Sitendra Individual |
Kohimarama Auckland 1071 |
21 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Mathew Individual |
Stonefields Auckland 1072 |
30 Apr 2019 - 08 Nov 2023 |
|
Parker, Beverley June Individual |
Greenlane Auckland 1051 |
22 Apr 2015 - 15 Jun 2016 |
|
Dell, Bruce Kenneth Individual |
Rd 2 Papakura 2582 |
22 Apr 2015 - 30 Apr 2019 |
|
Martin, Graeme Frewin Individual |
Ponsonby Auckland 1011 |
04 Aug 2010 - 15 Dec 2021 |
|
Parker, Stephen Charles Individual |
Rd 2 Papakura 2582 |
21 Apr 2015 - 30 Apr 2019 |
|
Day, Brian Russell Individual |
Mellons Bay Manukau 2014 |
04 Aug 2010 - 21 Jan 2014 |
|
Brian Russell Day Director |
Mellons Bay Manukau 2014 |
04 Aug 2010 - 21 Jan 2014 |
|
Craig, Ronald Macmillan Individual |
Mellons Bay Manukau 2014 |
04 Aug 2010 - 21 Jan 2014 |
|
Nastase, Gheorghe Individual |
Belrose New South Wales 2085 |
21 Jan 2014 - 24 Mar 2016 |
|
Techno Links New Zealand Limited Shareholder NZBN: 9429031451109 Company Number: 3035560 Entity |
24 Mar 2016 - 31 Mar 2016 | |
|
Sole, Brian Individual |
Ponsonby Auckland 1011 |
04 Aug 2010 - 21 Jan 2014 |
|
Techno Links New Zealand Limited Shareholder NZBN: 9429031451109 Company Number: 3035560 Entity |
24 Mar 2016 - 31 Mar 2016 | |
|
Parker, Beverly June Individual |
Rd 2 Papakura 2582 |
15 Jun 2016 - 30 Apr 2019 |
|
Day, Daphne Mildred Individual |
Mellons Bay Manukau 2014 |
04 Aug 2010 - 21 Jan 2014 |
Location
Companies nearby
 |
Bw International Group Limited 17f Hobill Avenue |
|
Smp Property Holdings Limited 17a Hobill Avenue |
|
Electrical Sales & Services Limited 2/30 Hobill Avenue |
|
Envelope World Limited Flat 5, 30 Hobill Avenue |
|
Contract Instrumentation Services Limited Unit 1 |
|
Potech NZ Limited Flat 2, 5 Joval Place |