Tecnico Energy Solutions Limited, a registered company, was started on 10 Oct 2012. 9429030483309 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been run by 2 directors: Anthony Hutton Pearson - an active director whose contract began on 10 Oct 2012,
Jacqueline Phyllis Pearson - an active director whose contract began on 10 Oct 2012.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Po Box 31047, Lower Hutt, Lower Hutt, 5040 (category: postal, office).
Tecnico Energy Solutions Limited had been using 230 Muritai Road, Eastbourne, Lower Hutt as their physical address up to 16 Jul 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
Level 1, 8 Raroa Road, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 230 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 10 Oct 2012 to 16 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Active Tecnico Trustees Limited Shareholder NZBN: 9429049502435 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Nov 2021 - |
| Director | Pearson, Jacqueline Phyllis |
Rd 1 Carterton 5791 New Zealand |
10 Oct 2012 - |
| Director | Pearson, Anthony Hutton |
Rd 1 Carterton 5791 New Zealand |
10 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pearson, Anthony Hutton |
Rd 1 Carterton 5791 New Zealand |
10 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pearson, Jacqueline Phyllis |
Rd 1 Carterton 5791 New Zealand |
10 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cbs Trustee (no.133) Limited Shareholder NZBN: 9429030541818 Company Number: 3969719 |
Hutt Central Lower Hutt 5010 New Zealand |
10 Oct 2012 - 30 Nov 2021 |
| Entity | Cbs Trustee (no.133) Limited Shareholder NZBN: 9429030541818 Company Number: 3969719 |
Hutt Central Lower Hutt 5010 New Zealand |
10 Oct 2012 - 30 Nov 2021 |
Anthony Hutton Pearson - Director
Appointment date: 10 Oct 2012
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 Oct 2012
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 19 Jul 2019
Jacqueline Phyllis Pearson - Director
Appointment date: 10 Oct 2012
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 Oct 2012
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 19 Jul 2019
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