General information

Tek Systems Limited

Type: NZ Limited Company (Ltd)
9429037622114
New Zealand Business Number
952806
Company Number
Registered
Company Status

Tek Systems Limited (issued a New Zealand Business Number of 9429037622114) was registered on 26 Mar 1999. 1 address is currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 2 Maurice Terrace, Te Aro, Wellington had been their registered address, up to 06 Nov 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Anthony White (a director) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Michael Basil-Jones (an individual) - located at Upper Hutt. Businesscheck's data was updated on 09 Aug 2021.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 06 Nov 2013
Directors
Name and Address Role Period
Brenda Faye White
Castor Bay, Auckland, 0620
Address used since 29 Jun 2016
Director 26 Mar 1999 - current
Anthony Edward White
Castor Bay, Auckland, 0620
Address used since 29 Jun 2016
Director 26 Mar 1999 - current
Addresses
Previous address Type Period
2 Maurice Terrace, Te Aro, Wellington, 6011 Registered & physical 29 May 2013 - 06 Nov 2013
22 Prosser Street, Porirua, 5024 Registered & physical 04 Aug 2011 - 29 May 2013
Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington Registered & physical 29 Jan 2010 - 04 Aug 2011
2nd Floor, 15 Daly Street, Lower Hutt Physical & registered 16 Jun 2006 - 29 Jan 2010
4 Pinetree Lane, Korokoro, Lower Hutt Registered 12 Apr 2000 - 16 Jun 2006
4 Pinetree Lane, Korokoro, Lower Hutt Physical 29 Mar 1999 - 16 Jun 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Anthony Edward White
Director
Te Aro
Wellington
6011
25 Oct 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Michael Basil-jones
Individual
Upper Hutt
26 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Hazel Dorothea White
Individual
Lower Hutt
26 Mar 1999 - 25 Oct 2013
Location
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