General information
Tectrax Limited
Type: NZ Limited Company (Ltd)9429033547381
New Zealand Business Number
1918252
Company Number
Registered
Company Status
097215413
GST Number
Tectrax Limited (issued an NZBN of 9429033547381) was started on 08 Mar 2007. 4 addresses are in use by the company: 34 Gabador Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 36 Gabador Place, Mount Wellington, Auckland had been their registered address, until 12 Jul 2022. Tectrax Limited used more aliases, namely: Sarpi Limited from 17 Jul 2014 to 02 Oct 2017, P & R Gower Holdings Limited (08 Mar 2007 to 17 Jul 2014). 3709 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3709 shares (100% of shares), namely:
Tectrax Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's information was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Stretton & Co, 44 Heuheu Street, Taupo | Other (Address For Share Register) | 08 Mar 2007 |
| 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 | Other (Address For Share Register) | 21 Aug 2018 |
| 34 Gabador Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 12 Jul 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek John Slatter
Rd 9, Whangarei, 0179
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Alistair James Mccourtie
Parnell, Auckland, 1052
Address used since 06 May 2021
Parnell, Auckland, 1052
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Robert Butler Gower
Rd 5, Taupo, 3385
Address used since 17 Apr 2015 |
Director | 08 Mar 2007 - 10 Aug 2021 |
|
Hamish John Mccourtie
Remuera, Auckland, 1050
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 10 Aug 2021 |
|
Sean Michael Alexander
Taupo, Taupo, 3330
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 10 Aug 2021 |
|
Anatole Guy Hanbury Masfen
Parnell, Auckland, 1052
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 10 Aug 2021 |
|
David Matchett Alfred Cashmore
Big Omaha, 0985
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 18 Feb 2020 |
|
Penelope Brewer Gower
Rd 5, Taupo, 3385
Address used since 17 Apr 2015 |
Director | 08 Mar 2007 - 01 Jun 2017 |
|
Anthony Daniel Walker
Taupo,
Address used since 25 May 2009 |
Director | 25 May 2009 - 16 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Gabador Place, Mount Wellington, Auckland, 1060 | Registered & physical | 04 Nov 2021 - 12 Jul 2022 |
| 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 29 Aug 2018 - 04 Nov 2021 |
| Towngate Building, 44 Heuheu Street, Taupo, 3330 | Registered | 08 Mar 2007 - 29 Aug 2018 |
| 44 Heuheu Street, Taupo, 3330 | Physical | 08 Mar 2007 - 29 Aug 2018 |
Financial Data
Financial info
3709
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3709
| Shareholder Name | Address | Period |
|---|---|---|
|
Tectrax Holdings Limited Shareholder NZBN: 9429048137386 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pronto Cuisine Limited Shareholder NZBN: 9429030647138 Company Number: 3858536 Entity |
21 Aug 2018 - 30 Nov 2021 | |
|
Cook, Jeremy Gower Individual |
Pakuranga Auckland 2010 |
30 Nov 2021 - 30 Nov 2021 |
|
Masfen, Anatole Guy Hanbury Individual |
Parnell Auckland 1052 |
21 Aug 2018 - 30 Nov 2021 |
|
Slatter, Derek John Director |
Rd 9 Whangarei 0179 |
21 Aug 2018 - 30 Nov 2021 |
|
Alexander, Sean Michael Individual |
Taupo Taupo 3330 |
30 Nov 2021 - 30 Nov 2021 |
|
Webster Mcneill Trustees Limited Shareholder NZBN: 9429037919122 Company Number: 893649 Entity |
21 Aug 2018 - 30 Nov 2021 | |
|
Gower, Penelope Brewer Individual |
Rd 5 Taupo 3385 |
08 Mar 2007 - 30 Nov 2021 |
|
Gower, Penelope Brewer Individual |
Rd 5 Taupo 3385 |
08 Mar 2007 - 30 Nov 2021 |
|
Gower, Robert Butler Individual |
Rd 5 Taupo 3385 |
08 Mar 2007 - 30 Nov 2021 |
|
Gower, Robert Butler Individual |
Rd 5 Taupo 3385 |
08 Mar 2007 - 30 Nov 2021 |
|
Mccourtie, Alistair Individual |
Remuera Auckland 1050 |
21 Aug 2018 - 30 Nov 2021 |
|
Masfen, Peter Individual |
Parnell Auckland 1052 |
21 Aug 2018 - 30 Nov 2021 |
|
Mccourtie, Hamish John Individual |
Remuera Auckland 1050 |
21 Aug 2018 - 30 Nov 2021 |
|
Mccourtie, Hamish John Individual |
Remuera Auckland 1050 |
21 Aug 2018 - 30 Nov 2021 |
|
Webster Mcneill Trustees Limited Shareholder NZBN: 9429037919122 Company Number: 893649 Entity |
Ponsonby Auckland |
21 Aug 2018 - 30 Nov 2021 |
|
Pronto Cuisine Limited Shareholder NZBN: 9429030647138 Company Number: 3858536 Entity |
Freemans Bay Auckland 1011 |
21 Aug 2018 - 30 Nov 2021 |
|
Walker, Anthony Daniel Individual |
Taupo 3330 |
25 May 2009 - 16 May 2014 |
Ultimate Holding Company
| Effective Date | 04 Nov 2021 |
| Name | Tectrax Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7963937 |
| Country of origin | NZ |
| Address |
36 Gabador Place Mount Wellington Auckland 1060 |
Location
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