Technical Rewind Services Limited, a registered company, was launched on 04 Jun 1993. 9429038835926 is the number it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company was categorised. The company has been run by 5 directors: Huia Jones - an active director whose contract started on 01 Sep 2006,
Gordon Jones - an active director whose contract started on 01 Sep 2006,
David Kayll - an inactive director whose contract started on 04 Jun 1993 and was terminated on 01 Sep 2006,
Paul Kayll - an inactive director whose contract started on 04 Jun 1993 and was terminated on 01 Sep 2006,
Robert Kayll - an inactive director whose contract started on 04 Jun 1993 and was terminated on 01 Sep 2006.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 28 Nottingham Street, Westmere, Auckland, 1022 (types include: delivery, postal).
Technical Rewind Services Limited had been using 24H Rylock Place, Pakuranga, Auckland as their registered address up to 04 Oct 2006.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (50%).
Principal place of activity
28 Nottingham Street, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 24h Rylock Place, Pakuranga, Auckland
Registered address used from 18 Aug 2005 to 04 Oct 2006
Address #2: 24 H Rylock Pl, Pakuranga, Auckland
Physical address used from 11 Oct 2004 to 04 Oct 2006
Address #3: 24b Rylock Place, Pakuranga
Physical address used from 12 Oct 1999 to 12 Oct 1999
Address #4: 24 B Rylock Place, Pakuranga
Physical address used from 12 Oct 1999 to 11 Oct 2004
Address #5: 24b Rylock Place, Pakuranga
Registered address used from 12 Oct 1999 to 18 Aug 2005
Address #6: Technical Rewind Services Limited, 15 Eric Paton Way, Panmure, Auckland
Physical address used from 03 Sep 1998 to 12 Oct 1999
Address #7: 15 Eric Paton Way, Panmure
Registered address used from 03 Sep 1998 to 12 Oct 1999
Address #8: 15 Eric Paton Way, Panmure
Physical address used from 01 Aug 1997 to 03 Sep 1998
Address #9: 3 De Quincey Terrace, Highland Park
Registered address used from 29 Oct 1996 to 03 Sep 1998
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Jones, Gordon |
Westmere Auckland 1022 New Zealand |
27 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Jones, Huia |
Westmere Auckland 1022 New Zealand |
27 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kayll, David |
Highland Park |
04 Jun 1993 - 27 Sep 2006 |
Individual | Kayll, Paul |
Howick |
04 Jun 1993 - 27 Sep 2006 |
Individual | Kayll, Norma |
Highland Park |
04 Jun 1993 - 27 Sep 2006 |
Individual | Kayll, Robert |
East Tamaki Auckland |
04 Jun 1993 - 27 Sep 2006 |
Huia Jones - Director
Appointment date: 01 Sep 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2006
Gordon Jones - Director
Appointment date: 01 Sep 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2006
David Kayll - Director (Inactive)
Appointment date: 04 Jun 1993
Termination date: 01 Sep 2006
Address: Highland Park, Auckland,
Address used since 04 Jun 1993
Paul Kayll - Director (Inactive)
Appointment date: 04 Jun 1993
Termination date: 01 Sep 2006
Address: Howick, Auckland,
Address used since 04 Jun 1993
Robert Kayll - Director (Inactive)
Appointment date: 04 Jun 1993
Termination date: 01 Sep 2006
Address: East Tamaki, Auckland,
Address used since 04 Jun 1993
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