Tek Systems Limited was started on 26 Mar 1999 and issued a number of 9429037622114. This registered LTD company has been run by 2 directors: Brenda Faye White - an active director whose contract began on 26 Mar 1999,
Anthony Edward White - an active director whose contract began on 26 Mar 1999.
As stated in our database (updated on 09 Aug 2021), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Until 06 Nov 2013, Tek Systems Limited had been using 2 Maurice Terrace, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Anthony White (a director) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Michael Basil-Jones - located at Upper Hutt.
Previous addresses
Address: 2 Maurice Terrace, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 29 May 2013 to 06 Nov 2013
Address: 22 Prosser Street, Porirua, 5024 New Zealand
Registered & physical address used from 04 Aug 2011 to 29 May 2013
Address: Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington New Zealand
Registered & physical address used from 29 Jan 2010 to 04 Aug 2011
Address: 2nd Floor, 15 Daly Street, Lower Hutt
Physical & registered address used from 16 Jun 2006 to 29 Jan 2010
Address: 4 Pinetree Lane, Korokoro, Lower Hutt
Registered address used from 12 Apr 2000 to 16 Jun 2006
Address: 4 Pinetree Lane, Korokoro, Lower Hutt
Physical address used from 29 Mar 1999 to 16 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Anthony Edward White |
Te Aro Wellington 6011 New Zealand |
25 Oct 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Michael Basil-jones |
Upper Hutt |
26 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hazel Dorothea White |
Lower Hutt |
26 Mar 1999 - 25 Oct 2013 |
Brenda Faye White - Director
Appointment date: 26 Mar 1999
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Jun 2016
Anthony Edward White - Director
Appointment date: 26 Mar 1999
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Jun 2016
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