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General information

Tech 360 Limited

Type: NZ Limited Company (Ltd)
9429037867836
New Zealand Business Number
903327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tech 360 Limited (issued a New Zealand Business Number of 9429037867836) was registered on 09 Apr 1998. 2 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Auckland, 1140 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their physical address, until 10 Sep 2020. Tech 360 Limited used other names, namely: B-Tech It Solutions Limited from 03 Nov 1999 to 10 Oct 2001, Bastec Electronics Resources Limited (09 Apr 1998 to 03 Nov 1999). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cheng, Frank (an individual) located at Waiake, Auckland postcode 0630. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Auckland, 1140 Registered & physical & service 10 Sep 2020
Last updated:
Contact info
64 21 817708
Phone (Phone)
frank@stg.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Frank Cheng
Waiake, North Shore City, 0630
Address used since 21 Sep 2009
Director 09 Apr 1998 - current
David Chen
Torbay, Auckland,
Address used since 09 Apr 1998
Director 09 Apr 1998 - 13 Apr 2000
Addresses
Principal place of activity
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1140 Physical 20 Sep 2018 - 10 Sep 2020
38 Sharon Road, Browns Bay, Auckland, 0630 Physical 30 Sep 2013 - 20 Sep 2018
Level 10, 203 Queen Street, Auckland, 1140 Registered 30 Sep 2013 - 10 Sep 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered 14 Feb 2012 - 30 Sep 2013
Level 10, 203 Queen Street, Auckland City Registered 29 Aug 2008 - 14 Feb 2012
29 Northcroft Street, Takapuna Registered 01 Oct 2007 - 29 Aug 2008
38 Sharon Road, Browns Bay, Auckland Physical 22 Sep 2006 - 30 Sep 2013
38 Sharon Road, Browns Bay, Auckland Registered 22 Sep 2006 - 01 Oct 2007
Unit 1, 13 Beatrice Tinsely Cresent, Albany Physical 05 Sep 2006 - 22 Sep 2006
Unit 1, 13 Beatrice Tinsely Crescent, Albany Registered 05 Sep 2006 - 22 Sep 2006
38 Sharon Road, Browns Bay, Auckland Physical 10 Jul 2003 - 05 Sep 2006
38 Sharon Road, Browns Bay, Auckland Registered 30 Aug 2002 - 05 Sep 2006
Unit 1, 13 Beatrice Tinsely Crescent, Albany, Auckland Physical 05 May 2000 - 10 Jul 2003
45 Fitzwilliam Drive, Torbay, Auckland Physical 05 May 2000 - 05 May 2000
45 Fitzwilliam Drive, Torbay, Auckland Registered 05 May 2000 - 30 Aug 2002
45 Fitzwilliam Drive, Torbay, Auckland Registered 12 Apr 2000 - 05 May 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cheng, Frank
Individual 		Waiake
Auckland
0630 		09 Apr 1998 - current
Location
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