Technical Systems Limited was incorporated on 28 Nov 1974 and issued a number of 9429040495606. This registered LTD company has been supervised by 2 directors: Peter Allan Sergent-Shadbolt - an active director whose contract began on 05 Jun 1979,
Judith Anne Lines - an inactive director whose contract began on 05 Jun 1979 and was terminated on 31 Dec 1993.
As stated in our database (updated on 22 Apr 2024), the company registered 1 address: 20 Marie Crescent, Te Atatu South, Auckland, 0610 (type: postal, office).
A total of 1000 shares are allocated to 8 groups (8 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Hamer, Antony (an individual) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 4 per cent shares (exactly 40 shares) and includes
Tindall, Diane Christine - located at Te Atatu South, Auckland.
The 3rd share allotment (20 shares, 2%) belongs to 1 entity, namely:
Sampson, Hannah Jade, located at Grey Lynn, Auckland (an individual). Technical Systems Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
20 Marie Crescent, Te Atatu South, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Hamer, Antony |
Ellerslie Auckland 1051 New Zealand |
02 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Tindall, Diane Christine |
Te Atatu South Auckland 0610 New Zealand |
03 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Sampson, Hannah Jade |
Grey Lynn Auckland 1021 New Zealand |
31 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 80 | |||
| Individual | Sampson, Lesley Angela |
Whenuapai Auckland 0618 New Zealand |
03 Feb 2016 - |
| Shares Allocation #5 Number of Shares: 600 | |||
| Individual | Sergent-shadbolt, Peter Allan |
Te Atatu South Auckland 8 |
28 Nov 1974 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Sampson, Jessica Hope |
Whenuapai Auckland 0618 New Zealand |
03 Feb 2018 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Peter Sergent Trustee Limited Shareholder NZBN: 9429035106463 |
Te Atatu South Waitakere City, Auckland |
25 Feb 2006 - |
| Shares Allocation #8 Number of Shares: 30 | |||
| Individual | Sampson, Walter Earnest |
Whenuapai Auckland 0618 New Zealand |
03 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Samson, Lesley Angela |
Khandallah Wellington |
28 Nov 1974 - 03 Feb 2016 |
| Individual | Penniall, Mary Elizabeth |
Te Atatu South Auckland |
28 Nov 1974 - 25 Feb 2006 |
Peter Allan Sergent-shadbolt - Director
Appointment date: 05 Jun 1979
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 22 Feb 2010
Judith Anne Lines - Director (Inactive)
Appointment date: 05 Jun 1979
Termination date: 31 Dec 1993
Address: Milford 9,
Address used since 05 Jun 1979
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