1tech Limited
Type: NZ Limited Company (Ltd)1Tech Limited (NZBN 9429030754553) was launched on 12 Mar 2012. 2 addresses are currently in use by the company: 117 Ormonde Drive, Silverdale, Silverdale, 0932 (type: physical, registered). 4 Meharg Place, Fairview Heights, Auckland had been their registered address, up to 08 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Callan, Richard Francis (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Callan, Denise Ann (a director) - located at Silverdale, Silverdale. "Security system installation" (ANZSIC E323430) is the category the ABS issued to 1Tech Limited. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 117 Ormonde Drive, Silverdale, Silverdale, 0932 | Physical & registered & service | 08 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Ann Callan
Silverdale, Silverdale, 0932
Address used since 30 Jun 2021
Fairview Heights, Auckland, 0632
Address used since 03 Jun 2016 |
Director | 12 Mar 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Meharg Place, Fairview Heights, Auckland, 0632 | Registered & physical | 17 Jun 2016 - 08 Jul 2021 |
| 23 Marina Road, Torbay, Auckland, 0630 | Registered & physical | 06 Jul 2015 - 17 Jun 2016 |
| 36 Bradnor Meadows Drive, Swanson, Auckland, 0612 | Physical & registered | 12 Mar 2012 - 06 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callan, Richard Francis Individual |
Silverdale Silverdale 0932 |
12 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callan, Denise Ann Director |
Silverdale Silverdale 0932 |
05 Jul 2013 - current |
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