Tech Master Limited
Type: NZ Limited Company (Ltd)Tech Master Limited (issued an NZ business number of 9429034521113) was registered on 29 Sep 2005. 5 addresess are in use by the company: 726D Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 726D Great South Road, Penrose, Auckland had been their physical address, up to 12 Jun 2020. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.05 per cent of shares), namely:
Chiu, Wen-Li (an individual) located at Northpark, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 99.95 per cent of all shares (1999 shares); it includes
Chen, Chun-Fang (a director) - located at Northpark, Auckland. "Computer maintenance service - including peripherals" (business classification S942210) is the classification the Australian Bureau of Statistics issued Tech Master Limited. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12082, Penrose, Auckland, 1642 | Postal | 05 Jun 2019 |
| 726d Great South Road, Penrose, Auckland, 1061 | Office & delivery | 04 Jun 2020 |
| 726d Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chun-fang Chen
Northpark, Auckland, 2013
Address used since 29 Jan 2019
Half Moon Bay, Auckland, 2012
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - current |
|
Wen-li Chiu
Half Moon Bay, Auckland, 2012
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 26 Jun 2014 |
|
Hua Ting Chiu
Tanshui Town, Taipei County,
Address used since 05 Jul 2010 |
Director | 05 Jul 2010 - 12 Apr 2012 |
|
Chun-fang Chen
Point Chevalier, Auckland,
Address used since 05 Feb 2010 |
Director | 05 Feb 2010 - 05 Jul 2010 |
|
Austin Han-chin Chen
Pt Chevalier, Auckland,
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 05 Feb 2010 |
| 726d Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 726d Great South Road, Penrose, Auckland, 1061 | Physical & registered | 23 Apr 2012 - 12 Jun 2020 |
| 60 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 14 Jul 2010 - 23 Apr 2012 |
| 60 Hugo Johnston Dr, Penrose, Auckland 1642 | Physical | 27 Aug 2009 - 14 Jul 2010 |
| Unit 1, Airpark Drive, Mangere, Auckland | Physical | 28 Apr 2006 - 27 Aug 2009 |
| Unit 1, 9 Airpark Drive, Mangere, Auckland | Registered | 28 Apr 2006 - 14 Jul 2010 |
| 20 Clemow Drive, Mt Wellington, Auckland | Physical & registered | 29 Sep 2005 - 28 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Wen-li Individual |
Northpark Auckland 2013 |
15 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Chun-fang Director |
Northpark Auckland 2013 |
15 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Wen-li Individual |
Northpark Auckland 2013 |
15 Jun 2022 - 15 Jun 2022 |
|
Chiu, Hua Ting Individual |
Botany Downs Auckland 2010 |
06 Jul 2010 - 15 Jun 2022 |
|
Morning Star Trading Limited (in Rec) Shareholder NZBN: 9429038216138 Company Number: 831195 Entity |
29 Sep 2005 - 06 Jul 2010 | |
|
Morning Star Trading Limited (in Rec) Shareholder NZBN: 9429038216138 Company Number: 831195 Entity |
29 Sep 2005 - 06 Jul 2010 |
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