Tech People National Limited
Type: NZ Limited Company (Ltd)Tech People National Limited (issued an NZ business number of 9429034889787) was started on 05 Apr 2005. 2 addresses are in use by the company: 50 Judkins Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical). 36 Williamson Avenue, Ponsonby, Auckland had been their registered address, up until 28 Oct 2009. Tech People National Limited used more aliases, namely: Pc People National Limited from 05 Apr 2005 to 28 Jul 2008. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5% of shares), namely:
Wilson, Matthew Stewart (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 99.5% of all shares (199 shares); it includes
Black Marlin Investments Limited (an entity) - located at Cockle Bay, Auckland. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Judkins Crescent, Cockle Bay, Auckland, 2014 | Registered & physical & service | 28 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Wilson
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - current |
|
Matthew Stewart Wilson
Cockle Bay, Auckland, 2014
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Adrian Courtney Kenny
Epsom, Auckland,
Address used since 29 Aug 2008 |
Director | 09 Feb 2007 - 15 Oct 2009 |
|
Bruce Graeme Collis
Clevedon, Auckland,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 23 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 36 Williamson Avenue, Ponsonby, Auckland | Registered & physical | 02 Mar 2007 - 28 Oct 2009 |
| Aut Technology Park, 581 Great South Road, Penrose, Auckland | Registered & physical | 05 Apr 2005 - 02 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Matthew Stewart Individual |
Cockle Bay Auckland 2014 |
18 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Marlin Investments Limited Shareholder NZBN: 9429036236138 Entity (NZ Limited Company) |
Cockle Bay Auckland |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
At Your Request No 2 Limited Shareholder NZBN: 9429035419235 Company Number: 1508561 Entity |
23 Feb 2007 - 23 Feb 2007 | |
|
At Your Request No 2 Limited Shareholder NZBN: 9429035419235 Company Number: 1508561 Entity |
23 Feb 2007 - 23 Feb 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Black Marlin Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1257677 |
| Country of origin | NZ |
| Address |
50 Judkins Crescent Cockle Bay Auckland 2014 |
 |
NZ Warranties Limited 50 Judkins Crescent |
|
Black Marlin Business Services Limited 50 Judkins Crescent |
|
Black Marlin Investments Limited 50 Judkins Crescent |
|
Jayanden Investments Limited 48 Judkins Crescent |
|
Balancing Rock Limited 35 Judkins Crescent |
|
Referboman Limited 35 Judkins Crescent |