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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tes-amm Australia Pty Limited |
Carlingford Nsw2118 Australia |
26 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leong, Fook King |
Papamoa |
26 Oct 2006 - 26 Oct 2006 |
Ultimate Holding Company
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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