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General information

Teksol Limited

Type: NZ Limited Company (Ltd)
9429034374078
New Zealand Business Number
1749752
Company Number
Registered
Company Status
092611086
GST Number

Teksol Limited (issued an NZ business identifier of 9429034374078) was registered on 23 Jan 2006. 5 addresess are in use by the company: 45 Chilton Drive, Paraparaumu, Paraparaumu, 5032 (type: postal, office). 2 Chilton Drive, Paraparaumu had been their registered address, until 16 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 501 shares (50.1% of shares), namely:
Wallis, David Richard (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Rosewarne, Angela Karen (an individual) - located at Paraparaumu, Paraparaumu. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
45 Chilton Drive, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 16 Sep 2019
45 Chilton Drive, Paraparaumu, Paraparaumu, 5032 Postal & office & delivery 30 Apr 2020
Last updated:
Contact info
64 3 3511621
Phone (Phone)
terry@cfp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Richard Wallis
Paraparaumu, Paraparaumu, 5032
Address used since 06 Sep 2019
Paraparaumu, 5032
Address used since 29 Aug 2011
Director 23 Jan 2006 - current
Addresses
Principal place of activity
45 Chilton Drive , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
2 Chilton Drive, Paraparaumu, 5032 Registered & physical 06 Sep 2011 - 16 Sep 2019
16 Quadrant Heights, Paraparaumu Physical & registered 24 Mar 2010 - 06 Sep 2011
2 James Cook Drive, Whitby, Wellington Physical & registered 16 Jun 2009 - 24 Mar 2010
40 Roydon Drive, Templeton, Christchurch Registered & physical 23 Jan 2006 - 16 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Wallis, David Richard
Individual 		Paraparaumu
Paraparaumu
5032 		23 Jan 2006 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Rosewarne, Angela Karen
Individual 		Paraparaumu
Paraparaumu
5032 		20 Jul 2010 - current
Location
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