General information
Contech International Limited
Type: NZ Limited Company (Ltd)9429038409950
New Zealand Business Number
698408
Company Number
Registered
Company Status
Contech International Limited (issued an NZ business number of 9429038409950) was incorporated on 09 Oct 1995. 2 addresses are currently in use by the company: 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, registered). 25 Ngake Street, Orakei, Auckland had been their registered address, up until 01 Sep 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Construction Techniques Group Ltd (an other) located at East Tamaki, Auckland postcode 2013. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & registered & service | 01 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Wymer
Mellons Bay, Auckland, 2014
Address used since 23 Aug 2012 |
Director | 19 Dec 2006 - current |
|
Andrew Murray Dallas
Omokoroa, Omokoroa, 3114
Address used since 08 Apr 2014 |
Director | 19 Dec 2006 - current |
|
Derek Paul Bilby
Glendowie, Auckland, 1071
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Robert Wilson Irwin
Orakei, Auckland, 1071
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 20 Oct 2010 |
|
Fritz Ernst Speck
Ch-6614 Brissago, Switzerland,
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - 19 Dec 2006 |
|
James John Edie
Loxley Park, Near Stratford-upon-avon, Gb - Warkwickshire Cv35 9hq, England,
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - 26 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Ngake Street, Orakei, Auckland | Registered & physical | 01 Sep 1996 - 01 Sep 1996 |
| 6 Neil Park Drive, East Tamaki | Registered & physical | 01 Sep 1996 - 01 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Techniques Group Ltd Other (Other) |
East Tamaki Auckland 2013 |
09 Oct 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Construction Techniques Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 358181 |
| Country of origin | NZ |
Location
Companies nearby
 |
Construction Techniques Group Limited 15 Kerwyn Avenue |
|
Construction Techniques Limited 15 Kerwyn Avenue |
|
Chasers Food Company Limited 1/30 Kerwyn Avenue |
|
L & F Group (nz) Limited 30a Kerwyn Avenue |
|
Supply Force International Limited 34 Kerwyn Avenue |
|
P&s Burgess Investments Limited 26b Kerwyn Avenue |