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Techchisel Limited

Type: NZ Limited Company (Ltd)
9429031260404
NZBN
3236186
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
15 Coral Court
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 23 Jan 2017

Techchisel Limited was started on 24 Jan 2011 and issued an NZ business number of 9429031260404. The registered LTD company has been supervised by 3 directors: Shaune Clive Tappan - an active director whose contract began on 24 Jan 2011,
Ronel Tappan - an active director whose contract began on 18 Feb 2015,
Karl William Feilder - an inactive director whose contract began on 24 Jan 2011 and was terminated on 20 May 2023.
According to our database (last updated on 20 Mar 2024), the company registered 1 address: 15 Coral Court, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Up until 23 Jan 2017, Techchisel Limited had been using 3 Ashwick Terrace, Huntington, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tappan, Ronel (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tappan, Shaune Clive - located at Gulf Harbour, Whangaparaoa. Techchisel Limited is categorised as "Computer programming service" (business classification M700020).

Addresses

Principal place of activity

15 Coral Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 3 Ashwick Terrace, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 23 Sep 2014 to 23 Jan 2017

Address: 256 Borman Road, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 17 Dec 2013 to 23 Sep 2014

Address: 3 Owl Court, Unsworth Heights, North Shore City, 0632 New Zealand

Physical & registered address used from 24 Jan 2011 to 17 Dec 2013

Contact info
64 210 2578020
19 Mar 2019 Phone
ronel@tappan.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tappan, Ronel Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tappan, Shaune Clive Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Karl William Feilder
Other The Neutral Group Ltd
Other Null - The Neutral Group Ltd
Directors

Shaune Clive Tappan - Director

Appointment date: 24 Jan 2011

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 20 Jan 2017


Ronel Tappan - Director

Appointment date: 18 Feb 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 20 Jan 2017


Karl William Feilder - Director (Inactive)

Appointment date: 24 Jan 2011

Termination date: 20 May 2023

Address: Palm Jumeirah, Dubai, United Arab Emirates

Address used since 24 Jan 2011

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