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Teksol Limited

Type: NZ Limited Company (Ltd)
9429034374078
NZBN
1749752
Company Number
Registered
Company Status
092611086
GST Number
Current address
45 Chilton Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 16 Sep 2019
45 Chilton Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 30 Apr 2020

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%).

Addresses

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

Contact info
64 3 3511621
30 Apr 2020 Phone
terry@cfp.co.nz
30 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 501
Individual Wallis, David Richard Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Rosewarne, Angela Karen Paraparaumu
Paraparaumu
5032
New Zealand
Directors

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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