TIMTECH INTERNATIONAL LIMITED

NZBN: 9429035912279
Timtech International Limited was incorporated on 23 July 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8358 days.
 
 
NZ Business Number
9429035912279
Company Number
1337941
Company Name
TIMTECH INTERNATIONAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 July 2003 (Wednesday)
Status
Registered
Status History
Registered as of 23 July 2003 (Wednesday)
Registered Office
HLB Mann Judd Limited
Level 6, 57 Symonds Street
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
HLB Mann Judd Limited
Level 6, 57 Symonds Street
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

From 23 July 2003 (Wednesday) to 9 November 2004 (Tuesday)
Level 14, Oracle Tower, 56 Wakefield Street, Auckland
From 9 November 2004 (Tuesday) to 22 November 2006 (Wednesday)
Level 1, 123 Manukau Rd, Epsom, Auckland
From 22 November 2006 (Wednesday) to 14 June 2007 (Thursday)
Level 1, 123 Manukau Road, Epsom, Auckland 1023
From 14 June 2007 (Thursday) to 19 November 2009 (Thursday)
Suite 2, 224 Kepa Road, Mission Bay, Auckland
From 19 November 2009 (Thursday) to 2 November 2011 (Wednesday)
Suite 2, 224 Kepa Road, Mission Bay, Auckland 1071, NZ

Address for Service

From 23 July 2003 (Wednesday) to 9 November 2004 (Tuesday)
Level 14, Oracle Tower, 56 Wakefield Street, Auckland
From 9 November 2004 (Tuesday) to 22 November 2006 (Wednesday)
Level 1, 123 Manukau Rd, Epsom, Auckland
From 22 November 2006 (Wednesday) to 14 June 2007 (Thursday)
Level 1, 123 Manukau Road, Epsom, Auckland 1023
From 14 June 2007 (Thursday) to 19 November 2009 (Thursday)
Suite 2, 224 Kepa Road, Mission Bay, Auckland
From 19 November 2009 (Thursday) to 2 November 2011 (Wednesday)
Suite 2, 224 Kepa Road, Mission Bay, Auckland 1071, NZ

Company Directors

Appointed on 23 July 2003
Murray John NANCEKIVELL
57 Victoria Avenue, Remuera, Auckland, NZ, 1050
Appointed on 23 July 2003
Ronald Cedric EDDY
67 Tephra Boulevard, Stonefields, Auckland, NZ, 1072
Appointed on 23 July 2003
Paul Richard GARDNER AS ALTERNATE DIRECTOR FOR M J NANCEKIVELL
3 Venus Place, Half Moon Bay, Manukau, NZ, 2012
Appointed on 23 July 2003
Michael Paul HENRY
14 Lower Shotover Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders 3 share parcels

Shares Allocation 1
628022 shares (30.68%)

Company No.: 424479
NZBN: 9429039355386
CHEMCOLOUR INDUSTRIES (NZ) LIMITED
24 Poland Road, Glenfield, Auckland
Shares Allocation 2
884873 shares (43.23%)

Company No.: 1118038
NZBN: 9429036996827
HENRY CORPORATE TRUSTEE LIMITED
Level 6, 57 Symonds Street, Grafton, Auckland 1010
Shares Allocation 3
533857 shares (26.08%)

Company No.: 1178486
NZBN: 9429036682171
CORPORATE COMMERCE LIMITED
C/- Anthony Harper Solicitors, Level 8, Chorus House, 66 Wyndham Street, Auckland
 
Reference Number: 422797. New Zealand Business Directory - Information about TIMTECH INTERNATIONAL LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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