General information
Tech Seven Limited
Type: NZ Limited Company (Ltd)9429040157825
New Zealand Business Number
173646
Company Number
Registered
Company Status
Tech Seven Limited (New Zealand Business Number 9429040157825) was incorporated on 17 Sep 1956. 2 addresses are currently in use by the company: 115 Mould Street, Waitara, Waitara, 4320 (type: registered, service). 691 Devon Road, New Plymouth had been their registered address, until 24 Feb 2025. Tech Seven Limited used other aliases, namely: Technic Wanganui Limited from 22 Aug 1996 to 17 Aug 1999, Wanganui Asphalts Limited (17 Sep 1956 to 22 Aug 1996). 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Tech One Limited (an entity) located at Waitara, Waitara postcode 4320. The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 691 Devon Road, New Plymouth, 4342 | Physical | 02 Mar 2022 |
| 115 Mould Street, Waitara, Waitara, 4320 | Registered & service | 24 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Jean Matthews
Rd 4, New Plymouth, 4374
Address used since 13 Sep 2024 |
Director | 13 Sep 2024 - current |
|
John Brodie Matthews
Rd 4, New Plymouth, 4374
Address used since 18 Feb 2023
Rd 4, New Plymouth, 4374
Address used since 02 Feb 2010 |
Director | 14 Jun 1994 - 13 Sep 2024 |
|
James Henry Johnson
St Aubyn Street, New Plymouth,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 01 Oct 1999 |
|
Graeme Stephen Yager
Khandallah, Wellington,
Address used since 21 Feb 1995 |
Director | 21 Feb 1995 - 11 Aug 1999 |
|
Nicholas Charles Florio
Kelburn, Wellington,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 11 Aug 1999 |
|
James Frank Champin
Wadestown, Wellington,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 27 Nov 1998 |
|
Michael John Douglas Clentworth
New Plymouth,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 01 May 1998 |
|
Edward Herbert Old
Wadestown, Wellington,
Address used since 05 Jul 1995 |
Director | 05 Jul 1995 - 02 Sep 1996 |
|
Nicholas Charles Florio
Kelburn, Wellington,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 04 Jul 1995 |
|
James Frank Champin
Wellington,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 20 Feb 1995 |
|
Robert Christian Schwarz
Wellington,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 22 Jul 1993 |
|
Bernard David Stevenson
Wellington,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 26 Nov 1992 |
|
John Brodie Matthews
Omata,
Address used since 08 Feb 1982 |
Director | 08 Feb 1982 - 29 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 691 Devon Road, New Plymouth, 4342 | Registered | 03 Mar 2022 - 24 Feb 2025 |
| 691 Devon Road, New Plymouth, New Plymouth, 4312 | Registered | 02 Mar 2022 - 03 Mar 2022 |
| 691 Devon Road, New Plymouth, 4342 | Service | 02 Mar 2022 - 24 Feb 2025 |
| Devon Road, New Plymouth | Registered | 22 Mar 1995 - 02 Mar 2022 |
| Devon Rd New Plymouth | Registered | 22 Mar 1995 - 22 Mar 1995 |
| Devon Road, New Plymouth | Physical | 17 Feb 1992 - 02 Mar 2022 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tech One Limited Shareholder NZBN: 9429040176772 Entity (NZ Limited Company) |
Waitara Waitara 4320 |
17 Sep 1956 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tech One Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 170240 |
| Country of origin | NZ |
| Address |
Devon Road Waiwhakaiho New Plymouth |
Location
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