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Tes-amm New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033787855
NZBN
1879325
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical address used since 29 Oct 2012
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 08 May 2025

Tes-Amm New Zealand Limited, a registered company, was started on 26 Oct 2006. 9429033787855 is the NZ business number it was issued. The company has been run by 6 directors: Sharon Wendy Selwood - an active director whose contract started on 12 Oct 2018,
Veronica Lynn Williamson - an inactive director whose contract started on 11 May 2023 and was terminated on 14 Jun 2024,
Stuart Grant Hebron - an inactive director whose contract started on 29 Feb 2016 and was terminated on 14 Apr 2023,
Alvin Bradley Piadasa - an inactive director whose contract started on 26 Oct 2006 and was terminated on 19 Nov 2019,
Ramkripal Pandey - an inactive director whose contract started on 01 Feb 2007 and was terminated on 12 Oct 2018.
Last updated on 09 Jun 2025, our database contains detailed information about 2 addresses this company uses, specifically: 23 Brown Street, Tauranga, Tauranga, 3110 (registered address),
23 Brown Street, Tauranga, Tauranga, 3110 (service address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (physical address).
Tes-Amm New Zealand Limited had been using 44 Moffat Road, Bethlehem, Tauranga as their registered address up to 08 May 2025.
Past names used by this company, as we established at BizDb, included: from 26 Oct 2006 to 26 Oct 2006 they were called Tes-Amm Limited.
One entity controls all company shares (exactly 100 shares) - Tes-Amm Australia Pty Limited - located at 3110, Carlingford, Nsw2118.

Addresses

Previous addresses

Address #1: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 29 Oct 2012 to 08 May 2025

Address #2: C/-fox & Tweed Ltd, 45 St Andrews Drive, Tauranga New Zealand

Registered address used from 12 May 2010 to 29 Oct 2012

Address #3: C/-kevin Fox Ltd, 45 St Andrews Drive, Tauranga

Registered address used from 13 Feb 2009 to 12 May 2010

Address #4: 45 St Andrews Drive, Tauranga New Zealand

Physical address used from 25 Jun 2008 to 29 Oct 2012

Address #5: 300 Gravatt Road, Papamoa Beach 3118, Tauranga

Physical address used from 24 Apr 2008 to 25 Jun 2008

Address #6: 300 Gravatt Road, Papamoa Beach 3118

Registered address used from 24 Apr 2008 to 13 Feb 2009

Address #7: 175 Devonport Rd, Tauranga

Registered & physical address used from 14 Nov 2006 to 24 Apr 2008

Address #8: 300 Gravatt Road, Papamoa, Tauranga

Registered & physical address used from 26 Oct 2006 to 14 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 27 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Tes-amm Australia Pty Limited Carlingford
Nsw2118

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leong, Fook King Papamoa

Ultimate Holding Company

Tes-amm Australia Pty Ltd
Name
Company
Type
AU
Country of origin
Unit 1, 7 Lloyds Avenue
Carlingford
Nsw 2118
Australia
Address
Directors

Sharon Wendy Selwood - Director

Appointment date: 12 Oct 2018

ASIC Name: Tes-amm Australia Pty Ltd

Address: North Ryde, New South Wales, 2113 Australia

Address used since 12 Oct 2018


Veronica Lynn Williamson - Director (Inactive)

Appointment date: 11 May 2023

Termination date: 14 Jun 2024

ASIC Name: Tes Sustainable Battery Solutions (australia) Pty Ltd

Address: Drummoyne, Nsw, 2047 Australia

Address used since 11 May 2023


Stuart Grant Hebron - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 14 Apr 2023

ASIC Name: Tes-amm Australia Pty Ltd

Address: Elanora, Queensland, 4221 Australia

Address used since 29 Feb 2016

Address: Carlingford, New South Wales, 2118 Australia


Alvin Bradley Piadasa - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 19 Nov 2019

ASIC Name: Tes-amm Australia Pty Ltd

Address: Pyrmont, Nsw2009, Australia

Address used since 07 Mar 2014

Address: Carlingford Nsw, 2118 Australia


Ramkripal Pandey - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 12 Oct 2018

Address: Singapore 219857, Singapore

Address used since 05 May 2011


Fook King Leong - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 23 Feb 2009

Address: Papamoa,

Address used since 26 Oct 2006

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