General information

Tecnico Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429030483309
New Zealand Business Number
4051240
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110030614
GST Number
E323220 - Electrical Services
Industry classification codes with description

Tecnico Energy Solutions Limited (issued an NZ business number of 9429030483309) was launched on 10 Oct 2012. 4 addresses are currently in use by the company: Po Box 31047, Lower Hutt, Lower Hutt, 5040 (type: postal, office). 230 Muritai Road, Eastbourne, Lower Hutt had been their physical address, up until 16 Jul 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Active Tecnico Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Pearson, Jacqueline Phyllis (a director) located at Rd 1, Carterton postcode 5791,
Pearson, Anthony Hutton (a director) located at Rd 1, Carterton postcode 5791. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pearson, Anthony Hutton (a director) - located at Rd 1, Carterton. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pearson, Jacqueline Phyllis, located at Rd 1, Carterton (a director). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Tecnico Energy Solutions Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Lower Hutt, 5010 Registered & physical & service 16 Jul 2019
Po Box 31047, Lower Hutt, Lower Hutt, 5040 Postal 19 Jul 2019
Level 1, 8 Raroa Road, Lower Hutt, 5010 Office 19 Jul 2019
Contact info
64 6 3702440
Phone (Phone)
joseph.howell@active2001.co.nz
Email
action@active2001.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tecnico.co.nz
Website
Directors
Name and Address Role Period
Anthony Hutton Pearson
Eastbourne, Lower Hutt, 5013
Address used since 10 Oct 2012
Rd 1, Carterton, 5791
Address used since 19 Jul 2019
Director 10 Oct 2012 - current
Jacqueline Phyllis Pearson
Eastbourne, Lower Hutt, 5013
Address used since 10 Oct 2012
Rd 1, Carterton, 5791
Address used since 19 Jul 2019
Director 10 Oct 2012 - current
Addresses
Principal place of activity
Level 1 , 8 Raroa Road , Lower Hutt , 5010
Previous address Type Period
230 Muritai Road, Eastbourne, Lower Hutt, 5013 Physical & registered 10 Oct 2012 - 16 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Active Tecnico Trustees Limited
Shareholder NZBN: 9429049502435
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
30 Nov 2021 - current
Pearson, Jacqueline Phyllis
Director
Rd 1
Carterton
5791
10 Oct 2012 - current
Pearson, Anthony Hutton
Director
Rd 1
Carterton
5791
10 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearson, Anthony Hutton
Director
Rd 1
Carterton
5791
10 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pearson, Jacqueline Phyllis
Director
Rd 1
Carterton
5791
10 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Cbs Trustee (no.133) Limited
Shareholder NZBN: 9429030541818
Company Number: 3969719
Entity
Hutt Central
Lower Hutt
5010
10 Oct 2012 - 30 Nov 2021
Cbs Trustee (no.133) Limited
Shareholder NZBN: 9429030541818
Company Number: 3969719
Entity
Hutt Central
Lower Hutt
5010
10 Oct 2012 - 30 Nov 2021
Location
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