General information
Thomtech Limited
Type: NZ Limited Company (Ltd)9429037676674
New Zealand Business Number
942659
Company Number
Registered
Company Status
Thomtech Limited (issued an NZ business identifier of 9429037676674) was launched on 12 Feb 1999. 5 addresess are currently in use by the company: 25B Heathcote Road, Castor Bay, Auckland, 0620 (type: registered, physical). 65A Norwood Road, Bayswater, Auckland had been their physical address, up to 19 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thompson, Geoffrey George (an individual) located at Castor Bay, Auckland postcode 0620. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65a Norwood Road, Bayswater, Auckland, 0622 | Other (Address For Share Register) | 12 Oct 2016 |
| 25b Heathcote Road, Castor Bay, Auckland, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Oct 2018 |
| 25b Heathcote Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 19 Oct 2018 |
Contact info
thomtech@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey George Thompson
Castor Bay, Auckland, 0620
Address used since 30 Sep 2019
Bayswater, Auckland, 0622
Address used since 12 Oct 2016 |
Director | 12 Feb 1999 - current |
Addresses
Principal place of activity
| 25b Heathcote Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 65a Norwood Road, Bayswater, Auckland, 0622 | Physical & registered | 20 Oct 2016 - 19 Oct 2018 |
| 48 Wainui Road, Raglan, Raglan, 3225 | Physical & registered | 06 Nov 2014 - 20 Oct 2016 |
| 4e/41 Albert Street, Auckland Central, Auckland, 1001 | Registered & physical | 08 Apr 2005 - 06 Nov 2014 |
| Hinemoa House, 5/184 Hinemoa Street, Birkenhead, Auckland | Physical | 06 Oct 2000 - 08 Apr 2005 |
| 2/6 Oruamo Pl, Beachhaven, Auckland | Physical | 06 Oct 2000 - 06 Oct 2000 |
| 2/6 Oruamo Pl, Beachhaven, Auckland | Registered | 06 Oct 2000 - 08 Apr 2005 |
| 2/6 Oruamo Pl, Beachhaven, Auckland | Registered | 12 Apr 2000 - 06 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Geoffrey George Individual |
Castor Bay Auckland 0620 |
12 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalgety, Joanne Individual |
Auckland Central Auckland 1001 |
12 Feb 1999 - 01 May 2013 |
Location
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