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Teknovel Expert Solutions Limited

Type: NZ Limited Company (Ltd)
9429042135463
NZBN
5871741
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
68b
Epuni Street
Lower Hutt 5011
New Zealand
Other address (Address For Share Register) used since 13 Jan 2016
115 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Other address (Address For Share Register) used since 02 Feb 2019
Unit 3, Raywood Cresent
Tauhara
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 21 Jun 2019

Teknovel Expert Solutions Limited, a registered company, was started on 13 Jan 2016. 9429042135463 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 6 directors: Swathi Madham Shetty - an active director whose contract started on 13 Jan 2016,
Venkata Ramana Reddy Arra - an active director whose contract started on 03 Apr 2021,
Sunil Kumar Pinnamaneni - an inactive director whose contract started on 20 Dec 2018 and was terminated on 28 Jul 2021,
Sri Jyothi Govindaraju - an inactive director whose contract started on 05 Apr 2017 and was terminated on 05 Dec 2017,
Abirami Subramanian - an inactive director whose contract started on 13 Jan 2016 and was terminated on 02 Jun 2016.
Last updated on 04 May 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 3A Boulcott Street, Boulcott, Lower Hutt, 5010 (registered address),
3A Boulcott Street, Boulcott, Lower Hutt, 5010 (physical address),
3A Boulcott Street, Boulcott, Lower Hutt, 5010 (service address),
Unit 3,19 Raywood Crescent, Tauhara, Taupo, 3330 (postal address) among others.
Teknovel Expert Solutions Limited had been using Unit 3,19 Raywood Crescent, Tauhara, Taupo as their registered address up to 06 Aug 2021.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group includes 72 shares (12%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 528 shares (88%).

Addresses

Other active addresses

Address #4: Unit 3,19 Raywood Crescent, Tauhara, Taupo, 3330 New Zealand

Postal & office & delivery address used from 07 Oct 2019

Address #5: 3a Boulcott Street, Boulcott, Lower Hutt, 5010 New Zealand

Registered & physical & service address used from 06 Aug 2021

Principal place of activity

Unit 3,19 Raywood Crescent, Tauhara, Taupo, 3330 New Zealand


Previous addresses

Address #1: Unit 3,19 Raywood Crescent, Tauhara, Taupo, 3330 New Zealand

Registered & physical address used from 15 Oct 2019 to 06 Aug 2021

Address #2: Unit 3,19 Raywood Crescent, Tauhara, Taupo, 3330 New Zealand

Physical address used from 02 Jul 2019 to 15 Oct 2019

Address #3: Unit 3,19 Raywood Crescent, Tauhara, Taupo, 3330 New Zealand

Registered address used from 01 Jul 2019 to 15 Oct 2019

Address #4: 115 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 19 Nov 2018 to 01 Jul 2019

Address #5: 115 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 19 Nov 2018 to 02 Jul 2019

Address #6: 68b Epuni Street, Hutt Central, Lower Hutt, 5011 New Zealand

Physical & registered address used from 16 Aug 2017 to 19 Nov 2018

Address #7: 68b, Epuni Street, Lower Hutt, 5011 New Zealand

Registered & physical address used from 13 Jan 2016 to 16 Aug 2017

Contact info
64 22 1601020
19 Mar 2019 Phone
sales@teknovel.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
sales@teknovel.co.nz
19 Mar 2019 Email
www.teknovel.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Individual Arra, Venkata Ramana Reddy Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 528
Director Madham Shetty, Swathi Spring Mountain
Springfield Lakes
4300
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pinnamaneni, Sunil Kumar Nukuhau
Taupo
3330
New Zealand
Individual Govindaraju, Sri Jyothi Hutt Central
Lower Hutt
5011
New Zealand
Individual Pinnamaneni, Sunil Kumar Nukuhau
Taupo
3330
New Zealand
Individual Pinnamaneni, Sunil Kumar Nukuhau
Taupo
3330
New Zealand
Individual Subramanian, Abirami Masterton
Masterton
5810
New Zealand
Director Sri Jyothi Govindaraju Hutt Central
Lower Hutt
5011
New Zealand
Directors

Swathi Madham Shetty - Director

Appointment date: 13 Jan 2016

ASIC Name: Ss Tales Pty Ltd

Address: Spring Mountain, Queensland, 4300 Australia

Address used since 01 May 2023

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 13 Jan 2016

Address: Spring Mountain, Queensland, 4300 Australia

Address used since 03 Jan 2019


Venkata Ramana Reddy Arra - Director

Appointment date: 03 Apr 2021

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 03 Apr 2021


Sunil Kumar Pinnamaneni - Director (Inactive)

Appointment date: 20 Dec 2018

Termination date: 28 Jul 2021

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 07 Oct 2019

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 20 Dec 2018


Sri Jyothi Govindaraju - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 05 Dec 2017

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 05 Apr 2017


Abirami Subramanian - Director (Inactive)

Appointment date: 13 Jan 2016

Termination date: 02 Jun 2016

Address: Masterton, Masterton, 5810 New Zealand

Address used since 13 Jan 2016


Sri Jyothi Govindaraju - Director (Inactive)

Appointment date: 13 Jan 2016

Termination date: 22 May 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 13 Jan 2016

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