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Technisonic Systems 2013 Limited

Type: NZ Limited Company (Ltd)
9429031376365
NZBN
3130306
Company Number
Registered
Company Status
105557191
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
79 Duck Creek Road
Stillwater, R D 3
Silverdale, Auckland 0993
New Zealand
Registered address used since 17 Sep 2010
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical & service address used since 17 Sep 2010
Po Box 102135
North Shore Mailcentre
North Shore, Auckland 0745
New Zealand
Postal address used since 11 Jul 2021

Technisonic Systems 2013 Limited was started on 17 Sep 2010 and issued a New Zealand Business Number of 9429031376365. This registered LTD company has been managed by 2 directors: Campbell Alexander Piggott - an active director whose contract began on 17 Sep 2010,
Avis Christine Piggott - an active director whose contract began on 17 Sep 2010.
According to the BizDb data (updated on 07 Apr 2024), the company uses 4 addresses: Po Box 102135, North Shore Mailcentre, North Shore, Auckland, 0745 (postal address),
79 Duck Creek Road, Stillwater, R D 3, Silverdale, Auckland, 0993 (delivery address),
79 Duck Creek Road, Stillwater, R D 3, Silverdale, Auckland, 0993 (office address),
79 Duck Creek Road, Stillwater, R D 3, Silverdale, Auckland, 0993 (registered address) among others.
BizDb identified past names for the company: from 17 Sep 2010 to 21 Mar 2013 they were called Scotcam Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Piggott, Campbell Alexander (a director) located at Stillwater, R D 3, Silverdale, Auckland postcode 0993.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Piggott, Avis Christine - located at Stillwater, R D 3, Silverdale, Auckland. Technisonic Systems 2013 Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Other active addresses

Address #4: 79 Duck Creek Road, Stillwater, R D 3, Silverdale, Auckland, 0993 New Zealand

Delivery & office address used from 11 Jul 2021

Principal place of activity

79 Duck Creek Road, Stillwater, R D 3, Silverdale, Auckland, 0993 New Zealand

Contact info
64 9 4153399
11 Jul 2021 Phone
cam.piggott@technisonic.co.nz
11 Jul 2021 Email
cam.avis@xtra.co.nz
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.technisonic.co.nz
11 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Piggott, Campbell Alexander Stillwater, R D 3
Silverdale, Auckland
0993
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Piggott, Avis Christine Stillwater, R D 3
Silverdale, Auckland
0993
New Zealand
Directors

Campbell Alexander Piggott - Director

Appointment date: 17 Sep 2010

Address: Stillwater, R D 3, Silverdale, Auckland, 0993 New Zealand

Address used since 11 Mar 2011


Avis Christine Piggott - Director

Appointment date: 17 Sep 2010

Address: Stillwater, R D 3, Silverdale, Auckland, 0993 New Zealand

Address used since 11 Mar 2011

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