Technosolutions Hb Limited was launched on 28 Sep 2007 and issued an NZ business identifier of 9429033114651. The registered LTD company has been supervised by 2 directors: Willem Slooten - an active director whose contract started on 28 Sep 2007,
Ralph Nicholas Slooten - an active director whose contract started on 27 Oct 2015.
According to BizDb's data (last updated on 08 Mar 2024), the company registered 1 address: 173 Avenue Road, Greenmeadows, Napier, 4112 (type: postal, office).
Up to 24 Nov 2010, Technosolutions Hb Limited had been using 3 Essex Street, Tamatea, Napier, 4112 as their registered address.
A total of 240 shares are allocated to 2 groups (2 shareholders in total). In the first group, 132 shares are held by 1 entity, namely:
Slooten, Ralph Nicholas (an individual) located at Greenmeadows, Napier.
Another group consists of 1 shareholder, holds 45% shares (exactly 108 shares) and includes
Slooten, Willem - located at Napier. Technosolutions Hb Limited was classified as "Internet web site design service" (business classification M700040).
Principal place of activity
173 Avenue Road, Greenmeadows, Napier, 4112 New Zealand
Previous addresses
Address #1: 3 Essex Street, Tamatea, Napier, 4112 New Zealand
Registered & physical address used from 30 Oct 2009 to 24 Nov 2010
Address #2: 3 Essex Street, Tamatea, Napier
Registered & physical address used from 28 Sep 2007 to 28 Sep 2007
Basic Financial info
Total number of Shares: 240
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 132 | |||
| Individual | Slooten, Ralph Nicholas |
Greenmeadows Napier New Zealand |
20 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 108 | |||
| Individual | Slooten, Willem |
Napier New Zealand |
20 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrell, Samantha Jane |
Napier |
20 Nov 2007 - 20 Nov 2007 |
| Individual | Slooten, Willem |
Tamatea Napier 4112 |
28 Sep 2007 - 27 Jun 2010 |
Willem Slooten - Director
Appointment date: 28 Sep 2007
Address: Tamatea, Napier, 4112 New Zealand
Address used since 28 Sep 2007
Ralph Nicholas Slooten - Director
Appointment date: 27 Oct 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 27 Oct 2015
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