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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 & registered address used since 29 Oct 2012

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 5 directors: Stuart Grant Hebron - an active director whose contract started on 29 Feb 2016,
Sharon Wendy Selwood - an active director whose contract started on 12 Oct 2018,
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,
Fook King Leong - an inactive director whose contract started on 26 Oct 2006 and was terminated on 23 Feb 2009.
Last updated on 11 Sep 2020, our database contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Tes-Amm New Zealand Limited had been using C/-Fox & Tweed Ltd, 45 St Andrews Drive, Tauranga as their registered address up to 29 Oct 2012.
Other names for the company, as we identified 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: C/-fox & Tweed Ltd, 45 St Andrews Drive, Tauranga New Zealand

Registered address used from 12 May 2010 to 29 Oct 2012

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

Registered address used from 13 Feb 2009 to 12 May 2010

Address: 45 St Andrews Drive, Tauranga New Zealand

Physical address used from 25 Jun 2008 to 29 Oct 2012

Address: 300 Gravatt Road, Papamoa Beach 3118, Tauranga

Physical address used from 24 Apr 2008 to 25 Jun 2008

Address: 300 Gravatt Road, Papamoa Beach 3118

Registered address used from 24 Apr 2008 to 13 Feb 2009

Address: 175 Devonport Rd, Tauranga

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

Address: 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: 04 May 2020


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

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fook King Leong 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

Stuart Grant Hebron - Director

Appointment date: 29 Feb 2016

ASIC Name: Tes-amm Australia Pty Ltd

Address: Carlingford, New South Wales, 2118 Australia

Address: Elanora, Queensland, 4221 Australia

Address used since 29 Feb 2016


Sharon Wendy Selwood - Director

Appointment date: 12 Oct 2018

Address: North Ryde, New South Wales, 2113 Australia

Address used since 12 Oct 2018


Alvin Bradley Piadasa - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 19 Nov 2019

ASIC Name: Tes-amm Australia Pty Ltd

Address: Carlingford Nsw, 2118 Australia

Address: Pyrmont, Nsw2009, Australia

Address used since 07 Mar 2014


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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