General information
Ntech Limited
Type: NZ Limited Company (Ltd)9429038930942
New Zealand Business Number
561871
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Ntech Limited (New Zealand Business Number 9429038930942) was launched on 06 Oct 1992. 5 addresess are currently in use by the company: Po Box 283-007, Pdc 14, Ardmore Airport, 2582 (type: postal, delivery). 17 Brown Street, Hamilton East, Hamilton had been their physical address, up to 13 Mar 2017. Ntech Limited used other aliases, namely: Dsl Group Limited from 02 Feb 1993 to 09 Dec 2005, Kriska Investments Limited (06 Oct 1992 to 02 Feb 1993). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6500 shares (65 per cent of shares), namely:
Andrews, Richard John (an individual) located at Rd 1, Darfield postcode 7571. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Beck, Robert John (an individual) - located at Hamilton East, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1500 shares, 15%) belongs to 1 entity, namely:
Denton, Terence Stephen Allan, located at Rd 3, Pukekohe (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued Ntech Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 De Havilland Lane, Ardmore, Papakura, 2582 | Physical & registered & service | 13 Mar 2017 |
| 140 De Havilland Lane, Ardmore, Papakura, 2582 | Office | 04 Feb 2020 |
| Po Box 283-007, Pdc 14, Ardmore Airport, 2582 | Postal | 02 Mar 2021 |
| 140 De Havilland Lane, Ardmore, Papakura, 2582 | Delivery | 02 Mar 2021 |
Contact info
64 9 2961950
Phone (Phone)
info@ntech.co.nz
Email
www.ntech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Beck
Flagstaff, Hamilton, 3210
Address used since 22 Mar 2020
Hamilton East, Hamilton, 3216
Address used since 01 Mar 2018
Hamilton East, Hamilton, 3216
Address used since 01 Aug 2014 |
Director | 07 Nov 2012 - current |
|
Terence Stephen Allan Denton
Rd 3, Pukekohe, 2678
Address used since 13 Feb 2015 |
Director | 13 Mar 2014 - current |
|
Richard John Andrews
Rd 1, Darfield, 7571
Address used since 01 Mar 2024
Rd 1, Greta Valley, 7387
Address used since 21 Feb 2022
Rd 2, Onewhero, 2697
Address used since 04 Feb 2020
Rd 1, Tuakau, 2696
Address used since 13 Feb 2015 |
Director | 13 Mar 2014 - current |
|
Jennifer Mae Andrews
Rd 1, Tuakau, 2696
Address used since 13 Feb 2015 |
Director | 13 Mar 2014 - 05 Feb 2019 |
|
Christine Margaret Kean
Rd 1, Drury, 2577
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 01 Aug 2014 |
|
Mark Gordon Royle
Mentone, 3194, Victoria, Australia,
Address used since 02 Feb 2007 |
Director | 01 Jan 2001 - 15 Nov 2012 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 05 Apr 2004 |
Director | 22 Dec 1999 - 07 Nov 2012 |
|
John Paul Kaumeyer
Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
Giuseppe Michael Taranto
Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
William Douglas Olsen
R D 5, Feilding,
Address used since 20 Jan 1993 |
Director | 20 Jan 1993 - 20 Sep 2002 |
|
Stephen Craig Kerr
Mt Eden, Auckland,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 01 Jan 2001 |
|
Ian Andrew Wilson
Palmerston North,
Address used since 20 Jan 1993 |
Director | 20 Jan 1993 - 19 Nov 1999 |
|
David James Frith
R D 2, Wellsford,
Address used since 12 Feb 1993 |
Director | 12 Feb 1993 - 16 Oct 1997 |
|
Roderick Thomas Mckenzie
Palmerston North,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 20 Jan 1993 |
|
Graeme D'arcy Knapp
Palmerston North,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 20 Jan 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 140 De Havilland Lane, Ardmore, Papakura, 2582 | Delivery | 02 Mar 2021 |
Principal place of activity
| 140 De Havilland Lane , Ardmore , Papakura , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 17 Brown Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 Aug 2014 - 13 Mar 2017 |
| 122b Kilkern Road, Rd 1, Bulls, 4894 | Physical & registered | 05 Mar 2014 - 20 Aug 2014 |
| C/- Action Accounting Ltd, 14 Dunallen Avenue, Marton, 4710 | Registered & physical | 15 Nov 2012 - 05 Mar 2014 |
| C/- Fieldair Holdings Limited, Milson Airport, Palmerston North | Physical | 05 Jan 1998 - 15 Nov 2012 |
| Same As Registered Office | Physical | 05 Jan 1998 - 05 Jan 1998 |
| C/-fieldair Holdings Limited, Milson Airport, Palmerston North | Registered | 28 Jan 1993 - 15 Nov 2012 |
| C/-fieldair Holdings Limited, Milson Airport, Palmerston North | Registered | 27 Jan 1993 - 27 Jan 1993 |
| C/- Ernst & Young,, 10th Floor, State Ins. Building,, Rangitikei Street,, Palmerston North. | Registered | 27 Jan 1993 - 28 Jan 1993 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Richard John Individual |
Rd 1 Darfield 7571 |
17 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Robert John Individual |
Hamilton East Hamilton 3216 |
07 Nov 2012 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Terence Stephen Allan Individual |
Rd 3 Pukekohe 2678 |
17 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldair Holdings Limited Shareholder NZBN: 9429040398457 Company Number: 105130 Entity |
06 Oct 1992 - 07 Nov 2012 | |
|
Fieldair Engineering Limited Shareholder NZBN: 9429040282862 Company Number: 151492 Entity |
06 Oct 1992 - 07 Nov 2012 | |
|
Fieldair Engineering Limited Shareholder NZBN: 9429040282862 Company Number: 151492 Entity |
06 Oct 1992 - 07 Nov 2012 | |
|
Fieldair Holdings Limited Shareholder NZBN: 9429040398457 Company Number: 105130 Entity |
06 Oct 1992 - 07 Nov 2012 |
Location
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|
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|
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