General information

Tech House Limited

Type: NZ Limited Company (Ltd)
9429042489818
New Zealand Business Number
6070129
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Tech House Limited (issued a New Zealand Business Number of 9429042489818) was incorporated on 29 Jul 2016. 4 addresses are currently in use by the company: 5 Green Lane, Pukekohe, Pukekohe, 2120 (type: registered, service). 147L Glengarry Road, Glen Eden, Auckland had been their registered address, up until 10 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kurian, Philip (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomas, Riby (a director) - located at Glen Eden, Auckland. "Computer consultancy service" (business classification M700010) is the category the ABS issued Tech House Limited. The Businesscheck information was updated on 15 Apr 2024.

Current address Type Used since
147l Glengarry Road, Glen Eden, Auckland, 0602 Registered & physical & service 10 Aug 2016
5 Green Lane, Pukekohe, Pukekohe, 2120 Registered & service 16 Feb 2023
Directors
Name and Address Role Period
Riby Thomas
Pukekohe, Pukekohe, 2120
Address used since 17 Feb 2023
Glen Eden, Auckland, 0602
Address used since 29 Jul 2016
Director 29 Jul 2016 - current
Philip Kurian
Pukekohe, Pukekohe, 2120
Address used since 17 Feb 2023
Glen Eden, Auckland, 0602
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Addresses
Previous address Type Period
147l Glengarry Road, Glen Eden, Auckland, 0602 Registered & physical 09 Aug 2016 - 10 Aug 2016
147l Glengarry Road, Glen Eden, Auckland, 0602 Registered & physical 29 Jul 2016 - 09 Aug 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kurian, Philip
Individual
Glen Eden
Auckland
0602
21 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Riby
Director
Glen Eden
Auckland
0602
29 Jul 2016 - current
Location
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