Technical Systems Limited
Type: NZ Limited Company (Ltd)Technical Systems Limited (issued a business number of 9429040495606) was registered on 28 Nov 1974. 5 addresess are currently in use by the company: 20 Marie Crescent, Te Atatu South, Auckland, 0610 (type: postal, office). 1000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Hamer, Antony (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 40 shares); it includes
Tindall, Diane Christine (an individual) - located at Te Atatu South, Auckland. The third group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Sampson, Hannah Jade, located at Grey Lynn, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Technical Systems Limited. Our information was updated on 19 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Marie Crescent, Te Atatu South, Auckland, 0610 | Registered & physical & service | 01 Jul 1997 |
| 20 Marie Crescent, Te Atatu South, Auckland, 0610 | Postal & office & delivery | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Allan Sergent-shadbolt
Te Atatu South, Waitakere, 0610
Address used since 22 Feb 2010 |
Director | 05 Jun 1979 - current |
|
Judith Anne Lines
Milford 9,
Address used since 05 Jun 1979 |
Director | 05 Jun 1979 - 31 Dec 1993 |
| 20 Marie Crescent , Te Atatu South , Auckland , 0610 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Antony Individual |
Ellerslie Auckland 1051 |
02 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tindall, Diane Christine Individual |
Te Atatu South Auckland 0610 |
03 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Hannah Jade Individual |
Grey Lynn Auckland 1021 |
31 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Lesley Angela Individual |
Whenuapai Auckland 0618 |
03 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sergent-shadbolt, Peter Allan Individual |
Te Atatu South Auckland 8 |
28 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Jessica Hope Individual |
Whenuapai Auckland 0618 |
03 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Sergent Trustee Limited Shareholder NZBN: 9429035106463 Entity (NZ Limited Company) |
Te Atatu South Waitakere City, Auckland |
25 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Walter Earnest Individual |
Whenuapai Auckland 0618 |
03 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Lesley Angela Individual |
Khandallah Wellington |
28 Nov 1974 - 03 Feb 2016 |
|
Penniall, Mary Elizabeth Individual |
Te Atatu South Auckland |
28 Nov 1974 - 25 Feb 2006 |
 |
Peter Sergent Trustee Limited 20 Marie Crescent |
|
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