Technovate Solutions Limited, a registered company, was incorporated on 07 Oct 1998. 9429037751838 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been supervised by 1 director, named Allan James Kerr - an active director whose contract began on 07 Oct 1998.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Cedar Road, Mt Eden, Auckland, 1024 (types include: registered, physical).
Technovate Solutions Limited had been using 2 Cedar Road, Epsom, Auckland as their registered address until 19 Mar 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hay-Mackenzie, Frances Louise (an individual) located at Epsom, Auckland,
Kerr, Robyn (an individual) located at Epsom, Auckland,
Kerr, Allan James (an individual) located at Epsom, Auckland.
Previous addresses
Address: 2 Cedar Road, Epsom, Auckland New Zealand
Registered address used from 13 Apr 2000 to 19 Mar 2021
Address: 2 Cedar Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 2 Cedar Road, Epsom, Auckland New Zealand
Physical address used from 08 Oct 1998 to 19 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hay-mackenzie, Frances Louise |
Epsom Auckland |
07 Oct 1998 - |
Individual | Kerr, Robyn |
Epsom Auckland |
07 Oct 1998 - |
Individual | Kerr, Allan James |
Epsom Auckland |
07 Oct 1998 - |
Allan James Kerr - Director
Appointment date: 07 Oct 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Mar 2010
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