B & S Tech Services Limited, a registered company, was started on 22 May 2017. 9429046143624 is the NZ business number it was issued. "Technology research activities" (ANZSIC M691055) is how the company has been categorised. The company has been supervised by 6 directors: Bastian Jochle-Rings - an active director whose contract began on 22 May 2017,
Bastian Joechle-Rings - an active director whose contract began on 22 May 2017,
Steven Sacco - an active director whose contract began on 13 Jun 2022,
Ashley Swainson - an inactive director whose contract began on 22 May 2017 and was terminated on 13 Jun 2022,
Grayson Stillwell - an inactive director whose contract began on 22 May 2017 and was terminated on 22 Nov 2020.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 267 Packard Road, Takaka, 7183 (category: registered, physical).
B & S Tech Services Limited had been using 4 James Scott Place, Te Atatu South, Auckland as their registered address until 21 Jun 2022.
Old names used by this company, as we identified at BizDb, included: from 19 May 2017 to 13 Jun 2022 they were called Weka Technologies Limited.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (50 per cent).
Previous addresses
Address: 4 James Scott Place, Te Atatu South, Auckland, 0602 New Zealand
Registered & physical address used from 30 Nov 2020 to 21 Jun 2022
Address: 18 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 14 Aug 2019 to 30 Nov 2020
Address: 48 Mulgan Street, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 22 May 2017 to 14 Aug 2019
Basic Financial info
Total number of Shares: 50
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Sacco, Steven |
Karaka Papakura 2113 New Zealand |
13 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Jochle-rings, Bastian |
Rd 1 Takaka 7183 New Zealand |
13 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Robert Trustee 1992 Limited Shareholder NZBN: 9429042058540 Company Number: 5843310 |
08 Mar 2018 - 22 Nov 2020 | |
| Individual | Swainson, Ashley |
Schnapper Rock Auckland 0632 New Zealand |
22 May 2017 - 13 Jun 2022 |
| Director | Joechle-rings, Bastian |
Stonefields Auckland 1072 New Zealand |
22 May 2017 - 13 Jun 2022 |
| Individual | Stillwell, Grayson |
Lynfield Auckland 1042 New Zealand |
22 May 2017 - 22 Nov 2020 |
| Individual | Taylor, Corben |
One Tree Hill Auckland 1061 New Zealand |
22 May 2017 - 22 Nov 2020 |
| Entity | Robert Trustee 1992 Limited Shareholder NZBN: 9429042058540 Company Number: 5843310 |
Epsom Auckland 1023 New Zealand |
08 Mar 2018 - 22 Nov 2020 |
Bastian Jochle-rings - Director
Appointment date: 22 May 2017
Address: Takaka, 7183 New Zealand
Address used since 01 Apr 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 May 2017
Bastian Joechle-rings - Director
Appointment date: 22 May 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 May 2017
Steven Sacco - Director
Appointment date: 13 Jun 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 13 Jun 2022
Ashley Swainson - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 13 Jun 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 22 May 2017
Grayson Stillwell - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 22 Nov 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 22 May 2017
Corben Taylor - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 22 Nov 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 May 2017
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