General information

Tecsys Limited

Type: NZ Limited Company (Ltd)
9429034365205
New Zealand Business Number
1753135
Company Number
Registered
Company Status

Tecsys Limited (issued a business number of 9429034365205) was registered on 22 Dec 2005. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, until 21 Oct 2016. Tecsys Limited used other aliases, namely: Technical Systems Specialties Limited from 22 Dec 2005 to 08 Mar 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Canham, Karl Raymond (an individual) located at Kumeu, Auckland postcode 0891,
Canham, Donna Maree (an individual) located at Kumeu, Auckland postcode 0891. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Canham, Donna Maree (an individual) - located at Kumeu, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Canham, Karl Raymond, located at Kumeu, Auckland (an individual). Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 Physical & registered & service 21 Oct 2016
Directors
Name and Address Role Period
Donna Maree Canham
Kumeu, Auckland, 0891
Address used since 26 May 2015
Director 22 Dec 2005 - current
Karl Raymond Canham
Kumeu, Auckland, 0891
Address used since 26 May 2015
Director 22 Dec 2005 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 22 Dec 2005 - 21 Oct 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
21 Jan 2008 - current
Canham, Karl Raymond
Individual
Kumeu
Auckland
0891
21 Jan 2008 - current
Canham, Donna Maree
Individual
Kumeu
Auckland
0891
21 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Canham, Donna Maree
Individual
Kumeu
Auckland
0891
21 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Canham, Karl Raymond
Individual
Kumeu
Auckland
0891
21 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Transformer Specialties Limited
Shareholder NZBN: 9429039810595
Company Number: 283112
Entity
22 Dec 2005 - 27 Jun 2010
Transformer Specialties Limited
Shareholder NZBN: 9429039810595
Company Number: 283112
Entity
22 Dec 2005 - 27 Jun 2010
Location
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