Auckland Technical Services Limited, a registered company, was registered on 10 Mar 2008. 9429032866889 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been supervised by 2 directors: Janet Karen Heeney - an active director whose contract began on 10 Mar 2008,
Allan Peter Heeney - an active director whose contract began on 10 Mar 2008.
Updated on 20 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 19 Noumea Drive, Rangatira Park, Taupo, 3330 (registered address),
19 Noumea Drive, Rangatira Park, Taupo, 3330 (service address),
19 Noumea Drive, Rangatira Park, Taupo, 3330 (records address),
19 Noumea Drive, Rangatira Park, Taupo, 3330 (shareregister address) among others.
Auckland Technical Services Limited had been using 149 Middle Road, Havelock North, Havelock North as their registered address up to 23 Mar 2023.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50%).
Principal place of activity
149 Middle Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 149 Middle Road, Havelock North, Havelock North, 4130 New Zealand
Registered & service address used from 21 Apr 2021 to 23 Mar 2023
Address #2: 107 Arataki Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 18 Mar 2015 to 21 Apr 2021
Address #3: 17 Fantail Crescent, Maraetai, Auckland, 2018 New Zealand
Registered & physical address used from 02 Dec 2011 to 18 Mar 2015
Address #4: 84 Hattaway Avenue, Bucklands Beach, Auckland 2012 New Zealand
Registered & physical address used from 10 Mar 2008 to 02 Dec 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Heeney, Allan Peter |
Rangatira Park Taupo 3330 New Zealand |
10 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Heeney, Janet Karen |
Rangatira Park Taupo 3330 New Zealand |
10 Mar 2008 - |
Janet Karen Heeney - Director
Appointment date: 10 Mar 2008
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 15 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Apr 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Mar 2015
Allan Peter Heeney - Director
Appointment date: 10 Mar 2008
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 15 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Apr 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Mar 2015
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