General information

Technical Rewind Services Limited

Type: NZ Limited Company (Ltd)
9429038835926
New Zealand Business Number
591708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Technical Rewind Services Limited (issued a New Zealand Business Number of 9429038835926) was registered on 04 Jun 1993. 5 addresess are in use by the company: 28 Nottingham Street, Westmere, Auckland, 1022 (type: delivery, postal). 24H Rylock Place, Pakuranga, Auckland had been their registered address, until 04 Oct 2006. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Jones, Gordon (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Jones, Huia (an individual) - located at Westmere, Auckland. "Machinery repair and maintenance nec" (ANZSIC S942927) is the category the Australian Bureau of Statistics issued Technical Rewind Services Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
28 Nottingham Street, Westmere, Auckland, 1022 Physical & registered & service 04 Oct 2006
28 Nottingham Street, Westmere, Auckland, 1022 Postal & office 12 Aug 2019
28 Nottingham Street, Westmere, Auckland, 1022 Delivery 04 Aug 2021
Contact info
64 09 8205100
Phone (Phone)
huia@cityrewinds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gordon@cityrewinds.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Huia Jones
Westmere, Auckland, 1022
Address used since 01 Sep 2006
Director 01 Sep 2006 - current
Gordon Jones
Westmere, Auckland, 1022
Address used since 01 Sep 2006
Director 01 Sep 2006 - current
David Kayll
Highland Park, Auckland,
Address used since 04 Jun 1993
Director 04 Jun 1993 - 01 Sep 2006
Paul Kayll
Howick, Auckland,
Address used since 04 Jun 1993
Director 04 Jun 1993 - 01 Sep 2006
Robert Kayll
East Tamaki, Auckland,
Address used since 04 Jun 1993
Director 04 Jun 1993 - 01 Sep 2006
Addresses
Principal place of activity
28 Nottingham Street , Westmere , Auckland , 1022
Previous address Type Period
24h Rylock Place, Pakuranga, Auckland Registered 18 Aug 2005 - 04 Oct 2006
24 H Rylock Pl, Pakuranga, Auckland Physical 11 Oct 2004 - 04 Oct 2006
24b Rylock Place, Pakuranga Physical 12 Oct 1999 - 12 Oct 1999
24 B Rylock Place, Pakuranga Physical 12 Oct 1999 - 11 Oct 2004
24b Rylock Place, Pakuranga Registered 12 Oct 1999 - 18 Aug 2005
Technical Rewind Services Limited, 15 Eric Paton Way, Panmure, Auckland Physical 03 Sep 1998 - 12 Oct 1999
15 Eric Paton Way, Panmure Registered 03 Sep 1998 - 12 Oct 1999
15 Eric Paton Way, Panmure Physical 01 Aug 1997 - 03 Sep 1998
3 De Quincey Terrace, Highland Park Registered 29 Oct 1996 - 03 Sep 1998
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Jones, Gordon
Individual
Westmere
Auckland
1022
27 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Jones, Huia
Individual
Westmere
Auckland
1022
27 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Kayll, David
Individual
Highland Park
04 Jun 1993 - 27 Sep 2006
Kayll, Paul
Individual
Howick
04 Jun 1993 - 27 Sep 2006
Kayll, Norma
Individual
Highland Park
04 Jun 1993 - 27 Sep 2006
Kayll, Robert
Individual
East Tamaki
Auckland
04 Jun 1993 - 27 Sep 2006
Location
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