General information

Technical Construction Services Limited

Type: NZ Limited Company (Ltd)
9429042201809
New Zealand Business Number
5894436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Technical Construction Services Limited (issued an NZBN of 9429042201809) was incorporated on 23 Feb 2016. 3 addresses are in use by the company: Unit 301, 1 Bluegrey Avenue, Stonefields, Auckland, 1072 (type: postal, registered). 1/28 Southern Cross Road, Kohimarama, Auckland had been their physical address, up until 11 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Htt No 10 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hole, Gareth Alan (a director) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hole, Gareth Alan (a director) - located at Stonefields, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dovil, Lise- Marie Denise, located at Stonefields, Auckland (an individual). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued to Technical Construction Services Limited. Businesscheck's data was last updated on 19 Feb 2024.

Current address Type Used since
Unit 301, 1 Bluegrey Avenue, Stonefields, Auckland, 1072 Physical & registered & service 11 Aug 2020
Unit 301, 1 Bluegrey Avenue, Stonefields, Auckland, 1072 Postal 07 Apr 2021
Contact info
64 21 02322093
Phone (Phone)
gareth@tcseng.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tcseng.co.nz
Website
Directors
Name and Address Role Period
Gareth Alan Hole
Stonefields, Auckland, 1072
Address used since 11 Aug 2020
Kohimarama, Auckland, 1071
Address used since 18 Mar 2016
Director 23 Feb 2016 - current
Addresses
Principal place of activity
Unit 301, 1 Bluegrey Avenue , Stonefields , Auckland , 1072
Previous address Type Period
1/28 Southern Cross Road, Kohimarama, Auckland, 1071 Physical & registered 16 Jun 2016 - 11 Aug 2020
332a East Coast Road, Sunnynook, Auckland, 0632 Registered & physical 23 Feb 2016 - 16 Jun 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Htt No 10 Limited
Shareholder NZBN: 9429048499507
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
29 Dec 2021 - current
Hole, Gareth Alan
Director
Stonefields
Auckland
1072
23 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hole, Gareth Alan
Director
Stonefields
Auckland
1072
23 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dovil, Lise- Marie Denise
Individual
Stonefields
Auckland
1072
10 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Dovil, Lise-marie Denise
Individual
Stonefields
Auckland
1072
09 Mar 2021 - 10 Mar 2021
Dovil, Lise-marie Denise
Individual
Stonefields
Auckland
1072
11 Aug 2020 - 09 Mar 2021
Location
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