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Tecsys Limited

Type: NZ Limited Company (Ltd)
9429034365205
NZBN
1753135
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate Centre
Auckland 0614
New Zealand
Physical & registered & service address used since 21 Oct 2016

Tecsys Limited was launched on 22 Dec 2005 and issued a number of 9429034365205. The registered LTD company has been supervised by 2 directors: Donna Maree Canham - an active director whose contract began on 22 Dec 2005,
Karl Raymond Canham - an active director whose contract began on 22 Dec 2005.
According to BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0614 (type: physical, registered).
Until 21 Oct 2016, Tecsys Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address.
BizDb found more names for this company: from 22 Dec 2005 to 08 Mar 2006 they were named Technical Systems Specialties Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, 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.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Canham, Donna Maree - located at Kumeu, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Canham, Karl Raymond, located at Kumeu, Auckland (an individual).

Addresses

Previous address

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 22 Dec 2005 to 21 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland
Individual Canham, Karl Raymond Kumeu
Auckland
0891
New Zealand
Individual Canham, Donna Maree Kumeu
Auckland
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Canham, Donna Maree Kumeu
Auckland
0891
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Canham, Karl Raymond Kumeu
Auckland
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Transformer Specialties Limited
Shareholder NZBN: 9429039810595
Company Number: 283112
Entity Transformer Specialties Limited
Shareholder NZBN: 9429039810595
Company Number: 283112
Directors

Donna Maree Canham - Director

Appointment date: 22 Dec 2005

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 26 May 2015


Karl Raymond Canham - Director

Appointment date: 22 Dec 2005

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 26 May 2015

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