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Technical Rewind Services Limited

Type: NZ Limited Company (Ltd)
9429038835926
NZBN
591708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
28 Nottingham Street
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 04 Oct 2006
28 Nottingham Street
Westmere
Auckland 1022
New Zealand
Postal & office address used since 12 Aug 2019
28 Nottingham Street
Westmere
Auckland 1022
New Zealand
Delivery address used since 04 Aug 2021

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%).

Addresses

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

Contact info
64 09 8205100
12 Aug 2019 Phone
huia@cityrewinds.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
gordon@cityrewinds.co.nz
12 Aug 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Jones, Gordon Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Jones, Huia Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kayll, David Highland Park
Individual Kayll, Paul Howick
Individual Kayll, Norma Highland Park
Individual Kayll, Robert East Tamaki
Auckland
Directors

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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