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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland |
21 Jan 2008 - |
Individual | Canham, Karl Raymond |
Kumeu Auckland 0891 New Zealand |
21 Jan 2008 - |
Individual | Canham, Donna Maree |
Kumeu Auckland 0891 New Zealand |
21 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Canham, Donna Maree |
Kumeu Auckland 0891 New Zealand |
21 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Canham, Karl Raymond |
Kumeu Auckland 0891 New Zealand |
21 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Transformer Specialties Limited Shareholder NZBN: 9429039810595 Company Number: 283112 |
22 Dec 2005 - 27 Jun 2010 | |
Entity | Transformer Specialties Limited Shareholder NZBN: 9429039810595 Company Number: 283112 |
22 Dec 2005 - 27 Jun 2010 |
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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