Technical Construction Services Limited
Type: NZ Limited Company (Ltd)Technical Construction Services Limited (issued an NZBN of 9429042201809) was incorporated on 23 Feb 2016. 7 addresess are in use by the company: Unit 6, 42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 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:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Hole, Gareth Alan (a director) located at Howick, Auckland postcode 2014. 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 Howick, 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 Howick, 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 05 May 2025.
| 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 |
| 137 Cook Street, Howick, Auckland, 2014 | Registered & service | 18 Apr 2024 |
| Unit 6, 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 03 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Alan Hole
Howick, Auckland, 2014
Address used since 22 Mar 2024
Howick, Auckland, 2014
Address used since 22 Mar 2024
Stonefields, Auckland, 1072
Address used since 11 Aug 2020
Kohimarama, Auckland, 1071
Address used since 18 Mar 2016 |
Director | 23 Feb 2016 - current |
| Type | Used since | |
|---|---|---|
| Unit 6, 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 03 Mar 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
16 Apr 2024 - current |
|
Hole, Gareth Alan Director |
Howick Auckland 2014 |
23 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hole, Gareth Alan Director |
Howick Auckland 2014 |
23 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dovil, Lise- Marie Denise Individual |
Howick Auckland 2014 |
10 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 10 Limited Shareholder NZBN: 9429048499507 Company Number: 8071457 Entity |
Tauranga Tauranga 3110 |
29 Dec 2021 - 16 Apr 2024 |
|
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 |
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