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Technical Projects Limited

Type: NZ Limited Company (Ltd)
9429036152797
NZBN
1271813
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
67 Rutherford Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 21 May 2020

Technical Projects Limited was incorporated on 13 Feb 2003 and issued an NZBN of 9429036152797. This registered LTD company has been run by 1 director, named James Ross Stevenson - an active director whose contract started on 13 Feb 2003.
According to our information (updated on 19 Apr 2024), this company filed 1 address: 67 Rutherford Road, Rd 2, Pukekohe, 2677 (category: physical, registered).
Up until 21 May 2020, Technical Projects Limited had been using 67 Rutherford Road, Rd 2, Pukekohe as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Conelly, Mark David (an individual) located at Orakei, Auckland postcode 1071,
Stevenson, James Ross (an individual) located at Pukekohe postcode 2677,
Luke, Gordon James (an individual) located at Half Moon Bay, Auckland postcode 2014. Technical Projects Limited was categorised as "Property maintenance service (own account) nec" (ANZSIC N731340).

Addresses

Principal place of activity

67 Rutherford Road, Rd 2, Pukekohe, 2677 New Zealand


Previous addresses

Address: 67 Rutherford Road, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 24 Apr 2019 to 21 May 2020

Address: 112g Pukekohe East Road, Rd 2, Pukekohe, 2677 New Zealand

Registered address used from 12 Apr 2017 to 24 Apr 2019

Address: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 06 Nov 2014 to 12 Apr 2017

Address: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 06 Nov 2014 to 24 Apr 2019

Address: 112g Pukekohe East Rd, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 08 May 2013 to 06 Nov 2014

Address: 4 Ocean View Road, Rd 5, Tuakau, 2695 New Zealand

Physical address used from 10 May 2011 to 08 May 2013

Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 13 Feb 2003 to 06 Nov 2014

Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical address used from 13 Feb 2003 to 10 May 2011

Contact info
64 27 4722633
Phone
jrs1@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Conelly, Mark David Orakei
Auckland
1071
New Zealand
Individual Stevenson, James Ross Pukekohe
2677
New Zealand
Individual Luke, Gordon James Half Moon Bay
Auckland
2014
New Zealand
Directors

James Ross Stevenson - Director

Appointment date: 13 Feb 2003

Address: Pukekohe, 2677 New Zealand

Address used since 04 Apr 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 13 May 2020

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 18 Apr 2016

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 May 2019

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