Technical Software Services (nz) Limited
Type: NZ Limited Company (Ltd)Technical Software Services (Nz) Limited (issued a New Zealand Business Number of 9429030806511) was launched on 24 Feb 2012. 2 addresses are currently in use by the company: 42 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 46 Fernaig Street, Papakura had been their registered address, up to 02 Nov 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
003 834 731 - Technical Software Services Pty. Limited (an other) located at Frenchs Forest Nsw postcode 2086. "Development of customised computer software nec" (ANZSIC M700050) is the category the ABS issued to Technical Software Services (Nz) Limited. The Businesscheck information was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leon Hoyle
Frenchs Forest, 2086
Address used since 01 Jan 1970
North Ryde, 2113
Address used since 01 Jan 1970
Frenchs Forest, 2086
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - current |
|
Marshall Mcvey Duncan
North Ryde, 2113
Address used since 01 Jan 1970
North Ryde, 2113
Address used since 08 Sep 2014
Shelley Beach Nsw, 2261
Address used since 01 Oct 2019
Frenchs Forest, 2086
Address used since 01 Jan 1970 |
Director | 24 Feb 2012 - current |
|
Graham Leslie Atkins
North Ryde, 2113
Address used since 01 Jan 1970
Mona Vale, 2103
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - 30 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 46 Fernaig Street, Papakura, 2110 | Registered & physical | 11 Feb 2014 - 02 Nov 2021 |
| Flat 1, 26 Avonleigh Road, Green Bay, Auckland, 0604 | Registered & physical | 24 Feb 2012 - 11 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
003 834 731 - Technical Software Services Pty. Limited Other (Other) |
Frenchs Forest Nsw 2086 |
24 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2019 |
| Name | Technical Services Pty Ltd |
| Type | Private Company |
| Country of origin | AU |
| Address |
19 David Avenue North Ryde 2113 |
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