Technical Software Services (Nz) Limited, a registered company, was started on 24 Feb 2012. 9429030806511 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been run by 3 directors: John Leon Hoyle - an active director whose contract began on 24 Feb 2012,
Marshall Mcvey Duncan - an active director whose contract began on 24 Feb 2012,
Graham Leslie Atkins - an inactive director whose contract began on 24 Feb 2012 and was terminated on 30 Sep 2016.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Technical Software Services (Nz) Limited had been using 46 Fernaig Street, Papakura as their registered address up to 02 Nov 2021.
One entity controls all company shares (exactly 1000 shares) - 003 834 731 - Technical Software Services Pty. Limited - located at 0910, Frenchs Forest Nsw.
Previous addresses
Address: 46 Fernaig Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Feb 2014 to 02 Nov 2021
Address: Flat 1, 26 Avonleigh Road, Green Bay, Auckland, 0604 New Zealand
Registered & physical address used from 24 Feb 2012 to 11 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 003 834 731 - Technical Software Services Pty. Limited |
Frenchs Forest Nsw 2086 Australia |
24 Feb 2012 - |
Ultimate Holding Company
John Leon Hoyle - Director
Appointment date: 24 Feb 2012
ASIC Name: Technical Software Services Pty. Limited
Address: Frenchs Forest, 2086 Australia
Address: North Ryde, 2113 Australia
Address: Frenchs Forest, 2086 Australia
Address used since 24 Feb 2012
Marshall Mcvey Duncan - Director
Appointment date: 24 Feb 2012
ASIC Name: Technical Software Services Pty. Limited
Address: North Ryde, 2113 Australia
Address: North Ryde, 2113 Australia
Address used since 08 Sep 2014
Address: Shelley Beach Nsw, 2261 Australia
Address used since 01 Oct 2019
Address: Frenchs Forest, 2086 Australia
Graham Leslie Atkins - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 30 Sep 2016
ASIC Name: Technical Software Services Pty. Limited
Address: North Ryde, 2113 Australia
Address: Mona Vale, 2103 Australia
Address used since 24 Feb 2012
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