Techchisel Limited was started on 24 Jan 2011 and issued an NZ business number of 9429031260404. The registered LTD company has been supervised by 3 directors: Shaune Clive Tappan - an active director whose contract began on 24 Jan 2011,
Ronel Tappan - an active director whose contract began on 18 Feb 2015,
Karl William Feilder - an inactive director whose contract began on 24 Jan 2011 and was terminated on 20 May 2023.
According to our database (last updated on 29 Apr 2024), the company registered 1 address: 15 Coral Court, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Up until 23 Jan 2017, Techchisel Limited had been using 3 Ashwick Terrace, Huntington, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tappan, Ronel (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tappan, Shaune Clive - located at Gulf Harbour, Whangaparaoa. Techchisel Limited is categorised as "Computer programming service" (business classification M700020).
Principal place of activity
15 Coral Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 3 Ashwick Terrace, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 23 Sep 2014 to 23 Jan 2017
Address: 256 Borman Road, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 17 Dec 2013 to 23 Sep 2014
Address: 3 Owl Court, Unsworth Heights, North Shore City, 0632 New Zealand
Physical & registered address used from 24 Jan 2011 to 17 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tappan, Ronel |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tappan, Shaune Clive |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Karl William Feilder | 20 Jul 2012 - 02 Jun 2023 | |
Other | The Neutral Group Ltd | 24 Jan 2011 - 20 Jul 2012 | |
Other | Null - The Neutral Group Ltd | 24 Jan 2011 - 20 Jul 2012 |
Shaune Clive Tappan - Director
Appointment date: 24 Jan 2011
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 20 Jan 2017
Ronel Tappan - Director
Appointment date: 18 Feb 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 20 Jan 2017
Karl William Feilder - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 20 May 2023
Address: Palm Jumeirah, Dubai, United Arab Emirates
Address used since 24 Jan 2011
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