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B & S Tech Services Limited

Type: NZ Limited Company (Ltd)
9429046143624
NZBN
6287327
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
267 Packard Road
Takaka 7183
New Zealand
Registered & physical & service address used since 21 Jun 2022

B & S Tech Services Limited, a registered company, was started on 22 May 2017. 9429046143624 is the NZ business number it was issued. "Technology research activities" (ANZSIC M691055) is how the company has been categorised. The company has been supervised by 6 directors: Bastian Jochle-Rings - an active director whose contract began on 22 May 2017,
Bastian Joechle-Rings - an active director whose contract began on 22 May 2017,
Steven Sacco - an active director whose contract began on 13 Jun 2022,
Ashley Swainson - an inactive director whose contract began on 22 May 2017 and was terminated on 13 Jun 2022,
Grayson Stillwell - an inactive director whose contract began on 22 May 2017 and was terminated on 22 Nov 2020.
Updated on 16 Oct 2024, the BizDb database contains detailed information about 1 address: 267 Packard Road, Takaka, 7183 (category: registered, physical).
B & S Tech Services Limited had been using 4 James Scott Place, Te Atatu South, Auckland as their registered address until 21 Jun 2022.
Old names used by this company, as we identified at BizDb, included: from 19 May 2017 to 13 Jun 2022 they were called Weka Technologies Limited.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (50 per cent).

Addresses

Previous addresses

Address: 4 James Scott Place, Te Atatu South, Auckland, 0602 New Zealand

Registered & physical address used from 30 Nov 2020 to 21 Jun 2022

Address: 18 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 14 Aug 2019 to 30 Nov 2020

Address: 48 Mulgan Street, New Windsor, Auckland, 0600 New Zealand

Physical & registered address used from 22 May 2017 to 14 Aug 2019

Contact info
64 21 1671022
20 Mar 2019 Phone
saheemnabi@xtra.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sacco, Steven Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jochle-rings, Bastian Rd 1
Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Robert Trustee 1992 Limited
Shareholder NZBN: 9429042058540
Company Number: 5843310
Individual Swainson, Ashley Schnapper Rock
Auckland
0632
New Zealand
Director Joechle-rings, Bastian Stonefields
Auckland
1072
New Zealand
Individual Stillwell, Grayson Lynfield
Auckland
1042
New Zealand
Individual Taylor, Corben One Tree Hill
Auckland
1061
New Zealand
Entity Robert Trustee 1992 Limited
Shareholder NZBN: 9429042058540
Company Number: 5843310
Epsom
Auckland
1023
New Zealand
Directors

Bastian Jochle-rings - Director

Appointment date: 22 May 2017

Address: Takaka, 7183 New Zealand

Address used since 01 Apr 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 22 May 2017


Bastian Joechle-rings - Director

Appointment date: 22 May 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 22 May 2017


Steven Sacco - Director

Appointment date: 13 Jun 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 13 Jun 2022


Ashley Swainson - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 13 Jun 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 22 May 2017


Grayson Stillwell - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 22 Nov 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 22 May 2017


Corben Taylor - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 22 Nov 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 May 2017

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