TECH ENGINE LIMITED

NZBN: 9429031685160
Tech Engine Limited was incorporated on 10 February 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5962 days.
 
 
NZ Business Number
9429031685160
Company Number
2395373
Company Name
TECH ENGINE LIMITED
Previously Known As
SOFTWARE REPUBLIC LIMITED
before 1 October 2012, Monday

IMALL HOLIDAYS LIMITED
before 23 December 2010, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
10 February 2010 (Wednesday)
Status
Registered
Status History
Registered as of 10 February 2010 (Wednesday)
Registered Office
12 Liverpool Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
12 Liverpool Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1542344
Address for Service: 1542344

Historic Data for Addresses

Address for Share Register

From 10 February 2010 (Wednesday) to 31 March 2011 (Thursday)
Level 10, Ballantyne House, 101 Customs Street East, Auckland
From 31 March 2011 (Thursday) to 1 October 2012 (Monday)
6 Commerce Street, Auckland Central, Auckland, NZ 1010
From 1 October 2012 (Monday) to 13 March 2014 (Thursday)
Level 4, Excelsior Building, 6 Commerce Street, Auckland, NZ 1010

Principal Place of Business

From 10 February 2010 (Wednesday) to 8 April 2011 (Friday)
Level 10, Ballantyne House, 101 Customs Street East, Auckland, NZ
From 8 April 2011 (Friday) to 6 September 2013 (Friday)
Level 4, 6 Commerce Street, Auckland Central, Auckland, NZ 1010

Address for Service

From 10 February 2010 (Wednesday) to 8 April 2011 (Friday)
Level 10, Ballantyne House, 101 Customs Street East, Auckland, NZ
From 8 April 2011 (Friday) to 6 September 2013 (Friday)
Level 4, 6 Commerce Street, Auckland Central, Auckland, NZ 1010

Address for Records

From 10 February 2010 (Wednesday) to 31 March 2011 (Thursday)
Level 10, Ballantyne House, 101 Customs Street East, Auckland
From 31 March 2011 (Thursday) to 1 October 2012 (Monday)
6 Commerce Street, Auckland Central, Auckland, NZ 1010
From 1 October 2012 (Monday) to 13 March 2014 (Thursday)
Level 4, Excelsior Building, 6 Commerce Street, Auckland, NZ 1010

Company Director

Appointed on 26 May 2011
Sharon Annette DAVIES
12a Logan Terrace, Parnell, Auckland, NZ, 1054

Company Shareholder 3 share parcels

Shares Allocation 1
2000 shares (5%)

Dianne BOW
3b Cedar Road, Mt Eden, Auckland

Anthony Peter BOW
3b Cedar Road, Mt Eden, Auckland
Shares Allocation 2
34000 shares (85%)

Company No.: 1769501
NZBN: 9429034298237
STS 06 LIMITED
18 High Street, Auckland

Sharon Annette DAVIES
12a Logan Terrace, Parnell, Auckland
Shares Allocation 3
4000 shares (10%)

Company No.: 4365238
NZBN: 9429030301122
HARBOUR TRUSTEE SERVICES (BALLANTYNE) LIMITED
Lvl 3, 16 Viaduct Harbour Avenue, Auckland

Jennifer Helen BALLANTYNE
37 Masons Avenue, Herne Bay, Auckland 1011

Michael Scott BALLANTYNE
37 Masons Avenue, Herne Bay, Auckland 1011
 
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