General information
Technology Solutions Australasia Limited
Type: NZ Limited Company (Ltd)9429036190232
New Zealand Business Number
1265497
Company Number
Registered
Company Status
Technology Solutions Australasia Limited (NZBN 9429036190232) was launched on 19 Dec 2002. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 28 Sep 2021. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Noble, Kenneth Eric (an individual) located at Snells Beach, Auckland postcode 0920. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 28 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Eric Noble
Snells Beach, Snells Beach, 0920
Address used since 06 Jul 2023
Snells Beach, Warkworth, 0920
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Jul 2015 - 28 Sep 2021 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 06 Oct 2014 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 18 Jul 2012 - 27 Jul 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 28 Jul 2005 - 18 Jul 2012 |
| Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland | Registered | 21 Dec 2004 - 28 Jul 2005 |
| Withers & Co., 23 Neville Street, Warkworth, New Zealand | Registered | 19 Dec 2002 - 21 Dec 2004 |
| 1 Te Kapa Place, Snells Beach, Warkworth | Physical | 19 Dec 2002 - 06 Oct 2014 |
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Kenneth Eric Individual |
Snells Beach Auckland 0920 |
19 Dec 2002 - current |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |