General information
Production Techniques Limited
Type: NZ Limited Company (Ltd)9429039255051
New Zealand Business Number
458433
Company Number
Registered
Company Status
Production Techniques Limited (New Zealand Business Number 9429039255051) was started on 01 Mar 1990. 2 addresses are currently in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered). E5, 27-29 William Pickering Drive, Albany, Auckland had been their physical address, up until 06 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 700 shares (70% of shares), namely:
Ptl Trustee Company Limited (an entity) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Halliday, Nicholas James (a director) - located at Glendowie, Auckland. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106b Bush Road, Albany, Auckland, 0632 | Physical & registered & service | 06 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Halliday
Glendowie, Auckland, 1071
Address used since 29 Mar 2018
Whitefish Bay, Wi, 53217
Address used since 25 Nov 2014 |
Director | 04 Jun 2009 - current |
|
James Halliday
Parnell, Auckland, 1052
Address used since 29 Mar 2012 |
Director | 01 Mar 1990 - 28 Mar 2022 |
|
Mary Halliday
Parnell, Auckland, 1052
Address used since 29 Mar 2012 |
Director | 01 Mar 1990 - 26 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 03 Aug 2012 - 06 Dec 2019 |
| A3, 14-22 Triton Drive, Albany, Auckland, 0757 | Physical & registered | 17 Mar 2011 - 03 Aug 2012 |
| A3, 14-22 Triton Drive, Albany, North Shore City 0757 | Physical & registered | 08 Apr 2009 - 17 Mar 2011 |
| A3 14-22 Triton Drive, Albany, Auckland | Physical & registered | 07 Nov 2005 - 08 Apr 2009 |
| Level 1, 303 Parnell Rd, Parnell, Auckland | Physical | 17 Sep 2001 - 07 Nov 2005 |
| 3/39 Sir William Avenue, East Tamaki, Auckland | Registered | 17 Sep 2001 - 07 Nov 2005 |
| 3/39 Sir William Avenue, East Tamaki, Auckland | Physical | 17 Sep 2001 - 17 Sep 2001 |
| Level 2, 90 Symonds St, Auckland 1 | Registered | 01 Jun 1995 - 17 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Ptl Trustee Company Limited Shareholder NZBN: 9429050158195 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
29 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Nicholas James Director |
Glendowie Auckland 1071 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberg, Lloyd Warren Individual |
Orakei Auckland 1071 |
02 Mar 2006 - 29 Mar 2022 |
|
Halliday, Mary Individual |
Parnell Auckland 1052 |
01 Mar 1990 - 29 Mar 2022 |
|
Halliday, Mary Individual |
Parnell Auckland 1052 |
01 Mar 1990 - 29 Mar 2022 |
|
Halliday, James Individual |
Parnell Auckland 1052 |
01 Mar 1990 - 29 Mar 2022 |
|
Lamberg, Lloyd Warren Individual |
Orakei Auckland 1071 |
02 Mar 2006 - 29 Mar 2022 |
|
Halliday, Mary Individual |
Parnell Auckland 1052 |
01 Mar 1990 - 29 Mar 2022 |
|
Halliday, Mary Individual |
Parnell Auckland 1052 |
01 Mar 1990 - 29 Mar 2022 |
|
Lamberg, Lloyd Warren Individual |
Orakei Auckland 1071 |
02 Mar 2006 - 29 Mar 2022 |
|
Halliday, James Individual |
Parnell Auckland 1052 |
01 Mar 1990 - 29 Mar 2022 |
|
Halliday, James Individual |
Parnell Auckland 1052 |
01 Mar 1990 - 29 Mar 2022 |
|
Halliday, James Individual |
Parnell Auckland 1052 |
01 Mar 1990 - 29 Mar 2022 |
Location
Companies nearby
 |
Finxs Limited 27-29 William Pickering Drive |
|
Jk Group NZ Limited 2a, 27-29 William Pickering Drive Albany |
|
Maximum Availability Limited Building G, 1st Floor |
|
Debhart Trustee Limited D2, 27-29 William Pickering Drive |
|
Inotec Limited 31 William Pickering Drive |
|
Property Opportunities Limited 27-29 William Pickering Drive |