General information
Tech Services Northland Limited
Type: NZ Limited Company (Ltd)9429034524688
New Zealand Business Number
1700083
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91920980
GST Number
F349310 - Communication Equipment, Industrial, Wholesaling
S942220 - Measuring Equipment Repair And Maintenance
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description
Tech Services Northland Limited (issued a New Zealand Business Number of 9429034524688) was launched on 26 Sep 2005. 5 addresess are currently in use by the company: 502 Whareora Road, Rd 5, Whangarei, 0175 (type: delivery, postal). 82 Reinga Road, Kerikeri, Kerikeri had been their registered address, up to 15 Aug 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Franck, William Henry (an individual) located at Rd 5, Whangarei postcode 0175. "Communication equipment, industrial, wholesaling" (business classification F349310) is the category the ABS issued to Tech Services Northland Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Whareora Road, Rd 5, Whangarei, 0175 | Registered & physical & service | 15 Aug 2016 |
| Po Box 420, Whangarei, Whangarei, 0140 | Postal | 02 Aug 2019 |
| 502 Whareora Road, Rd 5, Whangarei, 0175 | Office | 02 Aug 2019 |
| 502 Whareora Road, Rd 5, Whangarei, 0175 | Delivery | 04 Aug 2020 |
Contact info
64 21 436369
Phone (Phone)
tsnorthland@outlook.com
Email (Director)
tsnorthland.sandy@outlook.com
Email (Admin)
tsnorthland@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Henry Franck
Rd 5, Whangarei, 0175
Address used since 05 Aug 2010 |
Director | 26 Sep 2005 - current |
|
Jason Walter Matthews
Ruakaka, Ruakaka, 0116
Address used since 07 Aug 2014 |
Director | 20 May 2013 - 22 Feb 2019 |
|
James Matthews
Kerikeri, Kerikeri, 0230
Address used since 05 Aug 2010 |
Director | 26 Sep 2005 - 20 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 502 Whareora Road, Rd 5, Whangarei, 0175 | Delivery | 04 Aug 2020 |
Principal place of activity
| 502 Whareora Road , Rd 5 , Whangarei , 0175 |
| Previous address | Type | Period |
|---|---|---|
| 82 Reinga Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 23 May 2012 - 15 Aug 2016 |
| 56 Second Avenue, Whangarei | Physical & registered | 18 Jul 2008 - 23 May 2012 |
| 324 Western Hills Drive, Whangarei | Physical & registered | 26 Sep 2005 - 18 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franck, William Henry Individual |
Rd 5 Whangarei 0175 |
26 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Wendy Patricia Individual |
Kerikeri Kerikeri 0230 |
10 Nov 2005 - 22 Feb 2019 |
|
Matthews, Jason Walter Individual |
Ruakaka Ruakaka 0116 |
17 Jun 2013 - 22 Feb 2019 |
|
Matthews, James Individual |
Kerikeri Kerikeri 0230 |
26 Sep 2005 - 22 Feb 2019 |
|
J & J Matthews Limited Shareholder NZBN: 9429033396613 Company Number: 1942405 Entity |
Ruakaka Ruakaka 0116 |
17 Jun 2013 - 22 Feb 2019 |
|
J & J Matthews Limited Shareholder NZBN: 9429033396613 Company Number: 1942405 Entity |
Ruakaka Ruakaka 0116 |
17 Jun 2013 - 22 Feb 2019 |
|
Matthews, Wendy Patricia Individual |
Kerikeri |
10 Nov 2005 - 22 Feb 2019 |
Location
Companies nearby
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Anz Trading Limited 422 Whareora Road |
|
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|
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|
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|
Avomania Limited 291 Harris Road |
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