Technical Construction Services Limited was registered on 23 Feb 2016 and issued an NZBN of 9429042201809. The registered LTD company has been managed by 1 director, named Gareth Alan Hole - an active director whose contract started on 23 Feb 2016.
As stated in BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: Unit 301, 1 Bluegrey Avenue, Stonefields, Auckland, 1072 (category: postal, registered).
Until 11 Aug 2020, Technical Construction Services Limited had been using 1/28 Southern Cross Road, Kohimarama, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Htt No 10 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hole, Gareth Alan (a director) located at Stonefields, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hole, Gareth Alan - located at Stonefields, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Dovil, Lise- Marie Denise, located at Stonefields, Auckland (an individual). Technical Construction Services Limited was categorised as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
Unit 301, 1 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 1/28 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 16 Jun 2016 to 11 Aug 2020
Address #2: 332a East Coast Road, Sunnynook, Auckland, 0632 New Zealand
Registered & physical address used from 23 Feb 2016 to 16 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Htt No 10 Limited Shareholder NZBN: 9429048499507 |
Tauranga Tauranga 3110 New Zealand |
29 Dec 2021 - |
| Director | Hole, Gareth Alan |
Stonefields Auckland 1072 New Zealand |
23 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hole, Gareth Alan |
Stonefields Auckland 1072 New Zealand |
23 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dovil, Lise- Marie Denise |
Stonefields Auckland 1072 New Zealand |
10 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dovil, Lise-marie Denise |
Stonefields Auckland 1072 New Zealand |
09 Mar 2021 - 10 Mar 2021 |
| Individual | Dovil, Lise-marie Denise |
Stonefields Auckland 1072 New Zealand |
11 Aug 2020 - 09 Mar 2021 |
Gareth Alan Hole - Director
Appointment date: 23 Feb 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 Aug 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Mar 2016
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