Teksolutely Limited, a registered company, was registered on 07 Aug 2002. 9429036381715 is the business number it was issued. This company has been run by 2 directors: Annemarie Katrien Mccambridge - an active director whose contract started on 07 Aug 2002,
Stephen David Mccambridge - an active director whose contract started on 07 Aug 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 39 Arran Road, Browns Bay, Auckland, 0630 (types include: physical, service).
Teksolutely Limited had been using 39 Arran Road, Browns Bay, Auckland as their registered address up to 24 Apr 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 39 Arran Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 05 May 2004 to 24 Apr 2015
Address: 39 Aaron Road, Browns Bay, Auckland
Registered & physical address used from 14 Apr 2003 to 05 May 2004
Address: 75 Sartors Avenue, Browns Bay, Auckland
Registered & physical address used from 07 Aug 2002 to 14 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccambridge, Stephen David |
Browns Bay Auckland 0630 New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccambridge, Annemarie Katrien |
Browns Bay Auckland 0630 New Zealand |
28 Apr 2004 - |
Annemarie Katrien Mccambridge - Director
Appointment date: 07 Aug 2002
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2004
Stephen David Mccambridge - Director
Appointment date: 07 Aug 2002
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2004
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