General information
Thomtech Limited
Type: NZ Limited Company (Ltd)9429037676674
New Zealand Business Number
942659
Company Number
Registered
Company Status
Thomtech Limited (issued an NZ business identifier of 9429037676674) was launched on 12 Feb 1999. 8 addresess are currently in use by the company: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, service). 65A Norwood Road, Bayswater, Auckland had been their physical address, up to 19 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thompson, Geoffrey George (an individual) located at Castor Bay, Auckland postcode 0620. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65a Norwood Road, Bayswater, Auckland, 0622 | Other (Address For Share Register) | 12 Oct 2016 |
| 25b Heathcote Road, Castor Bay, Auckland, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Oct 2018 |
| 25b Heathcote Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 19 Oct 2018 |
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Shareregister | 01 Apr 2024 |
Contact info
thomtech@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey George Thompson
Rye, Victoria, 3941
Address used since 01 Apr 2024
Castor Bay, Auckland, 0620
Address used since 30 Sep 2019
Bayswater, Auckland, 0622
Address used since 12 Oct 2016 |
Director | 12 Feb 1999 - current |
|
Pamela Ann Bestwick
Hauraki, Auckland, 0622
Address used since 04 Sep 2024 |
Director | 04 Sep 2024 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Shareregister | 01 Apr 2024 |
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 09 Apr 2024 |
Principal place of activity
| 25b Heathcote Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 65a Norwood Road, Bayswater, Auckland, 0622 | Physical & registered | 20 Oct 2016 - 19 Oct 2018 |
| 48 Wainui Road, Raglan, Raglan, 3225 | Physical & registered | 06 Nov 2014 - 20 Oct 2016 |
| 4e/41 Albert Street, Auckland Central, Auckland, 1001 | Registered & physical | 08 Apr 2005 - 06 Nov 2014 |
| Hinemoa House, 5/184 Hinemoa Street, Birkenhead, Auckland | Physical | 06 Oct 2000 - 08 Apr 2005 |
| 2/6 Oruamo Pl, Beachhaven, Auckland | Physical | 06 Oct 2000 - 06 Oct 2000 |
| 2/6 Oruamo Pl, Beachhaven, Auckland | Registered | 06 Oct 2000 - 08 Apr 2005 |
| 2/6 Oruamo Pl, Beachhaven, Auckland | Registered | 12 Apr 2000 - 06 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Geoffrey George Individual |
Castor Bay Auckland 0620 |
12 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalgety, Joanne Individual |
Auckland Central Auckland 1001 |
12 Feb 1999 - 01 May 2013 |
Location
Companies nearby
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Arathorn Financial Resources Limited 71 Norwood Rd |
|
Rankin Treasury Advisory Limited 71 Norwood Road |
|
Chelsea Construction Company Limited 61 Norwood Road |
|
Malom Limited 61 Norwood Road |
|
Fernz Lodge And Conference Centre Limited 61 Norwood Road |
|
John Arthur Limited 61 Norwood Road |