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General information

Tekram Limited

Type: NZ Limited Company (Ltd)
9429037316594
New Zealand Business Number
1024274
Company Number
Registered
Company Status

Tekram Limited (NZBN 9429037316594) was started on 17 Apr 2000. 2 addresses are currently in use by the company: 34A Sonia Avenue, Remuera, Auckland, 1050 (type: physical, service). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Knox, Christopher Dudley (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Knox, Geraline (an individual) - located at Remuera, Auckland,
Knox, Christopher Dudley (a director) - located at Remuera, Auckland,
Knox, Geraline (a director) - located at Remuera, Auckland. Our data was last updated on 28 May 2025.

Current address Type Used since
34a Sonia Avenue, Remuera, Auckland, 1050 Physical & service & registered 17 Apr 2000
Last updated:
Directors
Name and Address Role Period
Christopher Dudley Knox
Remuera, Auckland, 1050
Address used since 17 Apr 2000
Director 17 Apr 2000 - current
Geraline Knox
Remuera, Auckland, 1050
Address used since 17 Apr 2000
Director 17 Apr 2000 - 19 Mar 2025
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Knox, Christopher Dudley
Director 		Remuera
Auckland
1050 		20 Jan 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Knox, Geraline
Individual 		Remuera
Auckland
1050 		20 Jan 2017 - current
Knox, Christopher Dudley
Director 		Remuera
Auckland
1050 		20 Jan 2017 - current
Knox, Geraline
Director 		Remuera
Auckland
1050 		20 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Smartcorp Limited
Shareholder NZBN: 9429037316327
Company Number: 1024273
Entity 		17 Apr 2000 - 20 Jan 2017
Smartcorp Limited
Shareholder NZBN: 9429037316327
Company Number: 1024273
Entity 		17 Apr 2000 - 20 Jan 2017
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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