Teknicool Limited (issued a business number of 9429030520684) was launched on 03 Oct 2012. 2 addresses are currently in use by the company: 1A Nile Road, Milford, Auckland, 0620 (type: physical, registered). Suite 11, 40 Arrenway Drive, Rosedale, Auckland had been their physical address, until 14 Nov 2016. 400 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 25 shares (6.25% of shares), namely:
Nwm Trustees 155 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Finch, Ian (an individual) located at Auckland postcode 1010. In the second group, a total of 3 shareholders hold 6.25% of all shares (exactly 25 shares); it includes
Rowell, Simon Thomas (an individual) - located at Mount Wellington, Auckland,
Rogers, Paul Raymond (an individual) - located at Pukekohe, Pukekohe,
Rogers, Jason (a director) - located at Narrow Neck, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Foot, Marcus Shane, located at Rd 2, Albany (a director). "Bottle mfg - glass" (business classification C201005) is the classification the ABS issued to Teknicool Limited. Businesscheck's data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
1a Nile Road, Milford, Auckland, 0620 | Physical & registered & service | 14 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Marcus Shane Foot
Rd 2, Albany, 0792
Address used since 03 Nov 2016 |
Director | 03 Oct 2012 - current |
Paul Byron Laursen
Campbells Bay, Auckland, 0630
Address used since 01 Jan 1970 |
Director | 03 Oct 2012 - current |
Graham Brewster
Chatswood, Auckland, 0626
Address used since 01 Nov 2017
Birkdale, Auckland, 0626
Address used since 03 Nov 2016 |
Director | 03 Oct 2012 - current |
Jason Rogers
Narrow Neck, Auckland, 0622
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
David Morrison-jones
Castor Bay, Auckland, 0620
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - 25 Aug 2016 |
Previous address | Type | Period |
---|---|---|
Suite 11, 40 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 03 Oct 2012 - 14 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Nwm Trustees 155 Limited Shareholder NZBN: 9429046387707 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
11 Jan 2018 - current |
Finch, Ian Individual |
Auckland 1010 |
22 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowell, Simon Thomas Individual |
Mount Wellington Auckland 1060 |
22 Sep 2017 - current |
Rogers, Paul Raymond Individual |
Pukekohe Pukekohe 2120 |
22 Sep 2017 - current |
Rogers, Jason Director |
Narrow Neck Auckland 0622 |
22 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Foot, Marcus Shane Director |
Rd 2 Albany 0792 |
03 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Laursen, Paul Byron Director |
Campbells Bay Auckland 0630 |
03 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Brewster, Graham Director |
Chatswood Auckland 0626 |
03 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Carrick James Individual |
Remuera Auckland 1050 |
22 Sep 2017 - current |
Brown, Tania Carla Individual |
Remuera Auckland 1050 |
22 Sep 2017 - current |
Pitfield, Kevin David Individual |
Remuera Auckland 1050 |
22 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Ceri Peter Keston Individual |
Whitiora Hamilton 3200 |
22 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
Hamilton 3204 |
22 Sep 2017 - 11 Jan 2018 |
James And Wells Lawyers Other |
03 Nov 2016 - 22 Sep 2017 | |
Morrison-jones, David Individual |
Castor Bay Auckland 0620 |
03 Oct 2012 - 03 Nov 2016 |
Robison, Carrick James Individual |
Remuera Auckland 1050 |
22 Sep 2017 - 22 Sep 2017 |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
Hamilton 3204 |
22 Sep 2017 - 11 Jan 2018 |
Rothwell, Simon Thomas Individual |
Mount Wellington Auckland 1060 |
22 Sep 2017 - 22 Sep 2017 |
Null - James And Wells Lawyers Other |
Newmarket Auckland 1023 |
03 Nov 2016 - 22 Sep 2017 |
David Morrison-jones Director |
Castor Bay Auckland 0620 |
03 Oct 2012 - 03 Nov 2016 |
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