General information
Techware Systems Limited
Type: NZ Limited Company (Ltd)9429037089368
New Zealand Business Number
1098826
Company Number
Registered
Company Status
Techware Systems Limited (New Zealand Business Number 9429037089368) was incorporated on 02 Nov 2000. 4 addresses are currently in use by the company: 8 Otto Lane, Pokeno, 2402 (type: registered, service). 3 Derry Street, Greenlane, Auckland had been their registered address, up until 26 Apr 2017. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Stanton, Fergus Louis Norman (an individual) located at Pokeno postcode 2402. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Market Street, Pokeno, 2402 | Registered & physical & service | 26 Apr 2017 |
| 8 Otto Lane, Pokeno, 2402 | Registered & service | 07 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Louis Norman Stanton
Pokeno, 2402
Address used since 29 Jun 2023
Greenlane, Auckland, 1051
Address used since 06 Jul 2011
Pokeno, 2402
Address used since 15 Apr 2017 |
Director | 12 Aug 2004 - current |
|
Shirley Maureen Upton Stanton
Auckland,
Address used since 06 Nov 2000 |
Director | 06 Nov 2000 - 12 Aug 2004 |
|
Priyanth Ramesh Mehta
Bucklands Beach, Auckland,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 06 Nov 2000 |
|
Fergus Louis Norman Stanton
Eastern Beach, Auckland,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 06 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Derry Street, Greenlane, Auckland, 1051 | Registered & physical | 14 Jul 2011 - 26 Apr 2017 |
| 12b Malloy Place, Eastern Beach, Auckland | Physical & registered | 17 Aug 2007 - 14 Jul 2011 |
| 289 Bucklands Beach Road, Bucklands Beach, Auckland | Physical & registered | 07 Aug 2006 - 17 Aug 2007 |
| 25a Sunderlands Road, Half Moon Bay, Auckland | Registered & physical | 19 Aug 2004 - 07 Aug 2006 |
| 31 Vivian Wilson Drive, Eastern Beach, Auckland | Registered | 17 Aug 2001 - 19 Aug 2004 |
| 108 Bleakhouse Road, Mellons Bay, Auckland | Physical | 17 Aug 2001 - 19 Aug 2004 |
| 31 Vivian Wilson Drive, Eastern Beach, Auckland | Physical | 17 Aug 2001 - 17 Aug 2001 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Fergus Louis Norman Individual |
Pokeno 2402 |
02 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Priyanth Ramesh Individual |
Bucklands Beach Auckland |
02 Nov 2000 - 12 Aug 2007 |
Location
Companies nearby
 |
Communication And Community Trust 43 Market Street |
|
Aalam Amber Holdings Limited 9 Millstone Lane |
|
St. Mary's Knanaya Congregation Of New Zealand Incorporated 46 Millstone Lane |
|
E-projects Limited Level 5 |
|
Milsom Enterprises Limited 6 Mcgill Road |
|
Mccurdy Education Limited 8 Mcgill Road |