Tekplas Limited
Type: NZ Limited Company (Ltd)Tekplas Limited (issued a business number of 9429035401988) was started on 12 May 2004. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their registered address, until 24 Jan 2020. 999 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.95 per cent of shares), namely:
Schramm, Tony (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 50.05 per cent of all shares (500 shares); it includes
Mcdougal, Ian (an individual) - located at Whitiora, Hamilton. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 24 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Schramm
Hamilton East, Hamilton, 3216
Address used since 04 Apr 2016 |
Director | 12 May 2004 - current |
|
Ian Mcdougal
Whitiora, Hamilton, 3200
Address used since 11 Feb 2022
Huntington, Hamilton, 3210
Address used since 25 Mar 2010 |
Director | 15 Sep 2006 - current |
|
Correna Fay Kirby
Pauanui, 3579
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - 08 Feb 2022 |
|
Rex Stephen Kirby
Rd 1, Hamilton, 3281
Address used since 12 May 2004 |
Director | 12 May 2004 - 21 Aug 2018 |
|
David Julian Ford
Cambridge,
Address used since 12 May 2004 |
Director | 12 May 2004 - 15 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 16 Mar 2012 - 24 Jan 2020 |
| C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton | Physical & registered | 12 May 2004 - 16 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schramm, Tony Individual |
Hamilton East Hamilton 3216 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougal, Ian Individual |
Whitiora Hamilton 3200 |
08 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Correna Fay Individual |
Pauanui 3579 |
31 Jul 2019 - 09 Nov 2022 |
|
Kirby, Correna Faye Individual |
Pauanui 3579 |
26 Jul 2019 - 31 Jul 2019 |
|
Ford, David Julian Individual |
Cambridge |
12 May 2004 - 08 Jul 2010 |
|
Kirby, Rex Stephen Individual |
Rd 1 Hamilton 3281 |
12 May 2004 - 26 Jul 2019 |
 |
Alcohol & Drug Community Support Trust C/o Hemi Edwards Bartels Limited |
|
Mark Allen Engineering Limited 29c Oakley Avenue |
|
Downbeat Systems Limited 6b Boundary Road |
|
Dental Hygiene Services Limited 15 Boundary Road |
|
Brella Projects Limited 26 Oakley Avenue |
|
Smart Waikato Trust 26 Oakley Avenue |