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 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Knox, Christopher Dudley (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Knox, Geraline (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Knox, Christopher Dudley, located at Remuera, Auckland (a director),
Knox, Geraline, located at Remuera, Auckland (a director). Our data was last updated on 13 Mar 2024.

Current address Type Used since
34a Sonia Avenue, Remuera, Auckland, 1050 Physical & service & registered 17 Apr 2000
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 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knox, Christopher Dudley
Director
Remuera
Auckland
1050
20 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knox, Geraline
Director
Remuera
Auckland
1050
20 Jan 2017 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
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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