General information

Tecnico Wind And Solar Limited

Type: NZ Limited Company (Ltd)
9429030483361
New Zealand Business Number
4051178
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Tecnico Wind and Solar Limited (issued an NZ business identifier of 9429030483361) was started on 10 Oct 2012. 3 addresses are currently in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 230 Muritai Road, Eastbourne, Lower Hutt had been their physical address, up until 29 Jan 2018. Tecnico Wind and Solar Limited used more names, namely: Future Energy Limited from 09 Oct 2012 to 22 Oct 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Active Tecnico Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Pearson, Anthony Hutton (a director) located at Rd 1, Carterton postcode 5791,
Pearson, Jacqueline Phyllis (a director) located at Rd 1, Carterton postcode 5791. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Pearson, Jacqueline Phyllis (a director) - located at Rd 1, Carterton. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pearson, Anthony Hutton, located at Rd 1, Carterton (a director). "Electrical services" (business classification E323220) is the category the ABS issued to Tecnico Wind and Solar Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
232 Norfolk Road, Rd 1, Carterton, 5791 Registered & physical & service 29 Jan 2018
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 06 Apr 2023
Directors
Name and Address Role Period
Anthony Hutton Pearson
Eastbourne, Lower Hutt, 5013
Address used since 10 Oct 2012
Rd 1, Carterton, 5791
Address used since 18 Mar 2019
Director 10 Oct 2012 - current
Jacqueline Phyllis Pearson
Eastbourne, Lower Hutt, 5013
Address used since 10 Oct 2012
Rd 1, Carterton, 5791
Address used since 18 Mar 2019
Director 10 Oct 2012 - current
Addresses
Previous address Type Period
230 Muritai Road, Eastbourne, Lower Hutt, 5013 Physical & registered 10 Oct 2012 - 29 Jan 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Active Tecnico Trustees Limited
Shareholder NZBN: 9429049502435
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
30 Nov 2021 - current
Pearson, Anthony Hutton
Director
Rd 1
Carterton
5791
10 Oct 2012 - current
Pearson, Jacqueline Phyllis
Director
Rd 1
Carterton
5791
10 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearson, Jacqueline Phyllis
Director
Rd 1
Carterton
5791
10 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pearson, Anthony Hutton
Director
Rd 1
Carterton
5791
10 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Cbs Trustee (no.133) Limited
Shareholder NZBN: 9429030541818
Company Number: 3969719
Entity
Hutt Central
Lower Hutt
5010
10 Oct 2012 - 30 Nov 2021
Cbs Trustee (no.133) Limited
Shareholder NZBN: 9429030541818
Company Number: 3969719
Entity
Hutt Central
Lower Hutt
5010
10 Oct 2012 - 30 Nov 2021
Location
Companies nearby
Dr Consulting Limited
308 Norfolk Road
Salvage Timbers Limited
156 Norfolk Road
Plan Safe NZ Limited
156 Norfolk Road
Stoneykirk Limited
150 Norfolk Road
Rayze Mechanical Engineering Limited
142 Norfolk Road
Norfolk Road Nursery Limited
131 Norfolk Road
Similar companies
Retain Group Limited
5 College Street
Scully Electrical Limited
3 Waltons Avenue
Sparkies Electrical Limited
18 Miro Street
Holdsworth Electrical & Telecommunications Limited
695c Chester Road
Cold Spark Limited
11 Queen Alexandra Street
Mckenzies Electrical 2000 Limited
40 Clifton Avenue