Technical Solutions Australasia 2013 Limited, a registered company, was registered on 13 Feb 2013. 9429030362161 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been classified. This company has been run by 3 directors: Lee Edward Eagle - an active director whose contract started on 13 Feb 2013,
Gareth Mark Newton - an active director whose contract started on 13 Feb 2013,
Ronald Newton - an inactive director whose contract started on 13 Feb 2013 and was terminated on 06 Oct 2014.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Suite 4, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (types include: delivery, postal).
Previous aliases used by this company, as we found at BizDb, included: from 01 Feb 2013 to 01 Apr 2021 they were called Technical Solutions Australasia Limited.
A total of 99 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 48 shares (48.48 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1.01 per cent). Lastly we have the next share allocation (1 share 1.01 per cent) made up of 1 entity.
Other active addresses
Address #4: Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Office address used from 02 Apr 2019
Principal place of activity
Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 28 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Newton, Anna Louise |
Saint Johns Auckland 1072 New Zealand |
19 Dec 2014 - |
| Director | Newton, Gareth Mark |
Saint Johns Auckland 1072 New Zealand |
13 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Eagle, Lee Edward |
Welcome Bay Tauranga 3112 New Zealand |
13 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Newton, Gareth Mark |
Saint Johns Auckland 1072 New Zealand |
13 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
13 Feb 2013 - |
| Director | Eagle, Lee Edward |
Welcome Bay Tauranga 3112 New Zealand |
13 Feb 2013 - |
| Individual | Campi, Patricia Franziska |
Welcome Bay Tauranga 3112 New Zealand |
13 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newton, Maureen Elaine |
Howick Auckland 2014 New Zealand |
13 Feb 2013 - 19 Dec 2014 |
| Director | Ronald Newton |
Howick Auckland 2014 New Zealand |
13 Feb 2013 - 19 Dec 2014 |
| Individual | Newton, Ronald |
Howick Auckland 2014 New Zealand |
13 Feb 2013 - 19 Dec 2014 |
Lee Edward Eagle - Director
Appointment date: 13 Feb 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 13 Feb 2013
Gareth Mark Newton - Director
Appointment date: 13 Feb 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Feb 2013
Ronald Newton - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 06 Oct 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 13 Feb 2013
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