General information

Tes-amm New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033787855
New Zealand Business Number
1879325
Company Number
Registered
Company Status

Tes-Amm New Zealand Limited (issued an NZ business identifier of 9429033787855) was started on 26 Oct 2006. 1 address is in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, registered). C/-Fox & Tweed Ltd, 45 St Andrews Drive, Tauranga had been their registered address, up until 29 Oct 2012. Tes-Amm New Zealand Limited used other aliases, namely: Tes-Amm Limited from 26 Oct 2006 to 26 Oct 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tes-Amm Australia Pty Limited (an other) located at Carlingford, Nsw2118. The Businesscheck data was updated on 19 Dec 2020.

Current address Type Used since
44 Moffat Road, Bethlehem, Tauranga, 3110 Physical & registered 29 Oct 2012
Directors
Name and Address Role Period
Stuart Grant Hebron
Carlingford, New South Wales, 2118
Address used since 01 Jan 1970
Elanora, Queensland, 4221
Address used since 29 Feb 2016
Director 29 Feb 2016 - current
Sharon Wendy Selwood
North Ryde, New South Wales, 2113
Address used since 12 Oct 2018
Director 12 Oct 2018 - current
Alvin Bradley Piadasa
Carlingford Nsw, 2118
Address used since 01 Jan 1970
Pyrmont, Nsw2009,
Address used since 07 Mar 2014
Director 26 Oct 2006 - 19 Nov 2019
Ramkripal Pandey
Singapore 219857,
Address used since 05 May 2011
Director 01 Feb 2007 - 12 Oct 2018
Fook King Leong
Papamoa,
Address used since 26 Oct 2006
Director 26 Oct 2006 - 23 Feb 2009
Addresses
Previous address Type Period
C/-fox & Tweed Ltd, 45 St Andrews Drive, Tauranga Registered 12 May 2010 - 29 Oct 2012
C/-kevin Fox Ltd, 45 St Andrews Drive, Tauranga Registered 13 Feb 2009 - 12 May 2010
45 St Andrews Drive, Tauranga Physical 25 Jun 2008 - 29 Oct 2012
300 Gravatt Road, Papamoa Beach 3118, Tauranga Physical 24 Apr 2008 - 25 Jun 2008
300 Gravatt Road, Papamoa Beach 3118 Registered 24 Apr 2008 - 13 Feb 2009
175 Devonport Rd, Tauranga Registered & physical 14 Nov 2006 - 24 Apr 2008
300 Gravatt Road, Papamoa, Tauranga Registered & physical 26 Oct 2006 - 14 Nov 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
04 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tes-amm Australia Pty Limited
Other
Carlingford
Nsw2118
26 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Fook King Leong
Individual
Papamoa
26 Oct 2006 - 26 Oct 2006

Ultimate Holding Company
Name Tes-amm Australia Pty Ltd
Type Company
Country of origin AU
Address Unit 1, 7 Lloyds Avenue
Carlingford
Nsw 2118
Location
Companies nearby