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