Tecnico Wind and Solar Limited, a registered company, was registered on 10 Oct 2012. 9429030483361 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been supervised 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 24 Mar 2024, our data contains detailed information about 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Tecnico Wind and Solar Limited had been using 230 Muritai Road, Eastbourne, Lower Hutt as their physical address until 29 Jan 2018.
Other names for the company, as we found at BizDb, included: from 09 Oct 2012 to 22 Oct 2019 they were called Future Energy Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 230 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 10 Oct 2012 to 29 Jan 2018
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, Anthony Hutton |
Rd 1 Carterton 5791 New Zealand |
10 Oct 2012 - |
| Director | Pearson, Jacqueline Phyllis |
Rd 1 Carterton 5791 New Zealand |
10 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pearson, Jacqueline Phyllis |
Rd 1 Carterton 5791 New Zealand |
10 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pearson, Anthony Hutton |
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 18 Mar 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 18 Mar 2019
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