General information

Teksolutely Limited

Type: NZ Limited Company (Ltd)
9429036381715
New Zealand Business Number
1230794
Company Number
Registered
Company Status

Teksolutely Limited (issued an NZ business identifier of 9429036381715) was registered on 07 Aug 2002. 2 addresses are in use by the company: 39 Arran Road, Browns Bay, Auckland, 0630 (type: physical, service). 39 Arran Road, Browns Bay, Auckland had been their registered address, up until 24 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccambridge, Stephen David (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mccambridge, Annemarie Katrien (an individual) - located at Browns Bay, Auckland. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
39 Arran Road, Browns Bay, Auckland, 0630 Physical & service & registered 24 Apr 2015
Directors
Name and Address Role Period
Annemarie Katrien Mccambridge
Browns Bay, Auckland, 0630
Address used since 28 Apr 2004
Director 07 Aug 2002 - current
Stephen David Mccambridge
Browns Bay, Auckland, 0630
Address used since 28 Apr 2004
Director 07 Aug 2002 - current
Addresses
Previous address Type Period
39 Arran Road, Browns Bay, Auckland Registered & physical 05 May 2004 - 24 Apr 2015
39 Aaron Road, Browns Bay, Auckland Registered & physical 14 Apr 2003 - 05 May 2004
75 Sartors Avenue, Browns Bay, Auckland Registered & physical 07 Aug 2002 - 14 Apr 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccambridge, Stephen David
Individual
Browns Bay
Auckland
0630
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccambridge, Annemarie Katrien
Individual
Browns Bay
Auckland
0630
28 Apr 2004 - current
Location
Companies nearby