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Technical Concepts Limited

Type: NZ Limited Company (Ltd)
9429033427867
NZBN
1937300
Company Number
Registered
Company Status
Current address
559 Marshmans Road
Rd 7
Rangiora 7477
New Zealand
Physical & registered & service address used since 24 Nov 2015

Technical Concepts Limited, a registered company, was started on 09 May 2007. 9429033427867 is the number it was issued. The company has been supervised by 3 directors: Diane Rosemary Lintott - an active director whose contract started on 09 May 2007,
Campbell William Lintott - an active director whose contract started on 09 May 2007,
Spencer William Lintott - an active director whose contract started on 03 Feb 2022.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 559 Marshmans Road, Rd 7, Rangiora, 7477 (types include: physical, registered).
Technical Concepts Limited had been using 22 Taunton Place, Rangiora as their physical address until 24 Nov 2015.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 334 shares (33.4 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally we have the third share allotment (333 shares 33.3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Taunton Place, Rangiora, 7400 New Zealand

Physical & registered address used from 26 May 2014 to 24 Nov 2015

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 27 Feb 2012 to 26 May 2014

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 08 Nov 2011 to 27 Feb 2012

Address: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand

Registered & physical address used from 10 Jun 2008 to 08 Nov 2011

Address: Level 1, Cbs Canterbury Building, 75 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 09 May 2007 to 10 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Lintott, Spencer William Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Lintott, Diane Rosemary Ashley Rd2
Rangiora 7472
Shares Allocation #3 Number of Shares: 333
Individual Lintott, Campbell William Ashley Rd2
Rangiora 7472
Directors

Diane Rosemary Lintott - Director

Appointment date: 09 May 2007

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 30 Oct 2009


Campbell William Lintott - Director

Appointment date: 09 May 2007

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 30 Oct 2009


Spencer William Lintott - Director

Appointment date: 03 Feb 2022

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 03 Feb 2022

Nearby companies

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Wibble Holdings Limited
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Arl Solutions Limited
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