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Teksolutely Limited

Type: NZ Limited Company (Ltd)
9429036381715
NZBN
1230794
Company Number
Registered
Company Status
Current address
39 Arran Road
Browns Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 24 Apr 2015

Teksolutely Limited, a registered company, was registered on 07 Aug 2002. 9429036381715 is the business number it was issued. This company has been run by 2 directors: Annemarie Katrien Mccambridge - an active director whose contract started on 07 Aug 2002,
Stephen David Mccambridge - an active director whose contract started on 07 Aug 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 39 Arran Road, Browns Bay, Auckland, 0630 (types include: physical, service).
Teksolutely Limited had been using 39 Arran Road, Browns Bay, Auckland as their registered address up to 24 Apr 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 39 Arran Road, Browns Bay, Auckland New Zealand

Registered & physical address used from 05 May 2004 to 24 Apr 2015

Address: 39 Aaron Road, Browns Bay, Auckland

Registered & physical address used from 14 Apr 2003 to 05 May 2004

Address: 75 Sartors Avenue, Browns Bay, Auckland

Registered & physical address used from 07 Aug 2002 to 14 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccambridge, Stephen David Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccambridge, Annemarie Katrien Browns Bay
Auckland
0630
New Zealand
Directors

Annemarie Katrien Mccambridge - Director

Appointment date: 07 Aug 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Apr 2004


Stephen David Mccambridge - Director

Appointment date: 07 Aug 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Apr 2004

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