Teksol Limited, a registered company, was incorporated on 23 Jan 2006. 9429034374078 is the number it was issued. This company has been supervised by 1 director, named David Richard Wallis - an active director whose contract began on 23 Jan 2006.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Chilton Drive, Paraparaumu, Paraparaumu, 5032 (types include: postal, office).
Teksol Limited had been using 2 Chilton Drive, Paraparaumu as their registered address until 16 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 501 shares (50.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 499 shares (49.9%).
Principal place of activity
45 Chilton Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 2 Chilton Drive, Paraparaumu, 5032 New Zealand
Registered & physical address used from 06 Sep 2011 to 16 Sep 2019
Address #2: 16 Quadrant Heights, Paraparaumu New Zealand
Physical & registered address used from 24 Mar 2010 to 06 Sep 2011
Address #3: 2 James Cook Drive, Whitby, Wellington
Physical & registered address used from 16 Jun 2009 to 24 Mar 2010
Address #4: 40 Roydon Drive, Templeton, Christchurch
Registered & physical address used from 23 Jan 2006 to 16 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Wallis, David Richard |
Paraparaumu Paraparaumu 5032 New Zealand |
23 Jan 2006 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Rosewarne, Angela Karen |
Paraparaumu Paraparaumu 5032 New Zealand |
20 Jul 2010 - |
David Richard Wallis - Director
Appointment date: 23 Jan 2006
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 06 Sep 2019
Address: Paraparaumu, 5032 New Zealand
Address used since 29 Aug 2011
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