General information

Techchisel Limited

Type: NZ Limited Company (Ltd)
9429031260404
New Zealand Business Number
3236186
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Techchisel Limited (NZBN 9429031260404) was started on 24 Jan 2011. 2 addresses are in use by the company: 15 Coral Court, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 3 Ashwick Terrace, Huntington, Hamilton had been their registered address, until 23 Jan 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tappan, Ronel (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tappan, Shaune Clive (a director) - located at Gulf Harbour, Whangaparaoa. "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued Techchisel Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
15 Coral Court, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 23 Jan 2017
Contact info
64 210 2578020
Phone (Phone)
ronel@tappan.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shaune Clive Tappan
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 Jan 2017
Director 24 Jan 2011 - current
Ronel Tappan
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 Jan 2017
Director 18 Feb 2015 - current
Karl William Feilder
Palm Jumeirah, Dubai,
Address used since 24 Jan 2011
Director 24 Jan 2011 - 20 May 2023
Addresses
Principal place of activity
15 Coral Court , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
3 Ashwick Terrace, Huntington, Hamilton, 3210 Registered & physical 23 Sep 2014 - 23 Jan 2017
256 Borman Road, Rototuna North, Hamilton, 3210 Registered & physical 17 Dec 2013 - 23 Sep 2014
3 Owl Court, Unsworth Heights, North Shore City, 0632 Physical & registered 24 Jan 2011 - 17 Dec 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tappan, Ronel
Individual
Gulf Harbour
Whangaparaoa
0930
06 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tappan, Shaune Clive
Director
Gulf Harbour
Whangaparaoa
0930
24 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Karl William Feilder
Other
20 Jul 2012 - 02 Jun 2023
The Neutral Group Ltd
Other
24 Jan 2011 - 20 Jul 2012
Null - The Neutral Group Ltd
Other
24 Jan 2011 - 20 Jul 2012
Location
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