General information
Hello Techguys Limited
Type: NZ Limited Company (Ltd)9429031553957
New Zealand Business Number
2473771
Company Number
Registered
Company Status
Hello Techguys Limited (New Zealand Business Number 9429031553957) was started on 30 Apr 2010. 5 addresess are currently in use by the company: 749A Te Atatu Road, Te Atatu Peninsula, Waitakere, Auckland (type: other, physical). Hello Techguys Limited used other names, namely: Afp Marketing Limited from 30 Apr 2010 to 14 Jan 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Worldwide Tradelink (2012) Nz Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 749a Te Atatu Road, Te Atatu Peninsula, Waitakere, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Apr 2010 |
| 749a Te Atatu Road, Te Atatu Peninsula Waitakere, Auckland, 0610 | Physical & registered & service | 30 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ajay Kumar Bhatt
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - current |
|
Josephine Pange Etu Donovan
Te Atatu Penisula, Waitakere, Auckland, 0610
Address used since 30 Jun 2016 |
Director | 30 Apr 2010 - 16 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Worldwide Tradelink (2012) NZ Limited Shareholder NZBN: 9429030806085 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
16 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
1666302 Kia Maama Enterprises Limited Other |
30 Apr 2010 - 16 Feb 2012 | |
|
Null - 1666302 Kia Maama Enterprises Limited Other |
30 Apr 2010 - 16 Feb 2012 | |
|
Null - 1945176 Continuous Abundance Limited Other |
30 Apr 2010 - 16 Feb 2012 | |
|
Maunganui Trustees Limited Shareholder NZBN: 9429032193763 Company Number: 2266046 Entity |
16 Feb 2012 - 16 Nov 2016 | |
|
Maunganui Trustees Limited Shareholder NZBN: 9429032193763 Company Number: 2266046 Entity |
16 Feb 2012 - 16 Nov 2016 | |
|
1945176 Continuous Abundance Limited Other |
30 Apr 2010 - 16 Feb 2012 |
Ultimate Holding Company
| Effective Date | 09 Oct 2016 |
| Name | Worldwide Tradelink (2012) NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3717695 |
| Country of origin | NZ |
| Address |
749a Te Atatu Road Te Atatu Peninsula Auckland 0610 |
Location
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