General information

Techlam Limited

Type: NZ Limited Company (Ltd)
9429041616406
New Zealand Business Number
5602606
Company Number
Registered
Company Status

Techlam Limited (NZBN 9429041616406) was registered on 18 Feb 2015. 2 addresses are in use by the company: 139 Princess Street, Hawera, 4610 (type: physical, registered). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, until 28 Aug 2020. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 520 shares (52 per cent of shares), namely:
Hamilton, Andrew Leonard (a director) located at Rd 1, Levin postcode 5571,
Hamilton, Anna Lee (an individual) located at Rd 1, Levin postcode 5571. When considering the second group, a total of 2 shareholders hold 24 per cent of all shares (exactly 240 shares); it includes
Hamilton, Brett Andrew (an individual) - located at Rd 1, Levin,
Hamilton, Kyla Bernette (an individual) - located at Rd 1, Levin. The next group of shareholders, share allocation (240 shares, 24%) belongs to 2 entities, namely:
Hamilton, Roy Gregory, located at Rd 1, Levin (an individual),
Hamilton, Prudence Beth, located at Rd 1, Levin (an individual). Our database was updated on 22 Apr 2024.

Current address Type Used since
139 Princess Street, Hawera, 4610 Physical & registered & service 28 Aug 2020
Directors
Name and Address Role Period
Andrew Leonard Hamilton
Rd 1, Levin, 5571
Address used since 12 Feb 2021
Rd 1, Levin, 5571
Address used since 18 Feb 2015
Director 18 Feb 2015 - current
Brett Andrew Hamilton
Rd 1, Levin, 5571
Address used since 25 Mar 2019
Director 25 Mar 2019 - current
Roy Gregory Hamilton
Rd 1, Levin, 5571
Address used since 12 Feb 2021
Rd 1, Levin, 5571
Address used since 25 Mar 2019
Director 25 Mar 2019 - current
Anna Lee Hamilton
Rd 1, Levin, 5571
Address used since 18 Feb 2015
Director 18 Feb 2015 - 25 Mar 2019
Addresses
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 14 Feb 2018 - 28 Aug 2020
40 Ingestre Street, Wanganui, Wanganui, 4500 Registered & physical 18 Feb 2015 - 14 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
Hamilton, Andrew Leonard
Director
Rd 1
Levin
5571
18 Feb 2015 - current
Hamilton, Anna Lee
Individual
Rd 1
Levin
5571
18 Feb 2015 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Hamilton, Brett Andrew
Individual
Rd 1
Levin
5571
25 Mar 2019 - current
Hamilton, Kyla Bernette
Individual
Rd 1
Levin
5571
25 Mar 2019 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Hamilton, Roy Gregory
Individual
Rd 1
Levin
5571
25 Mar 2019 - current
Hamilton, Prudence Beth
Individual
Rd 1
Levin
5571
25 Mar 2019 - current
Location
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