Tengam Holdings Limited, a registered company, was incorporated on 10 Aug 2005. 9429034607893 is the NZ business number it was issued. This company has been run by 2 directors: Adam Quentin Pope - an active director whose contract began on 07 Jul 2021,
Daryl William Strachan - an inactive director whose contract began on 10 Aug 2005 and was terminated on 07 Jul 2021.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 500, Wellington, Wellington, 6140 (category: postal, delivery).
Tengam Holdings Limited had been using Level 5, Dimension Data House, 99-105 Customhouse Quay, Wellington as their registered address up to 09 Jun 2017.
One entity owns all company shares (exactly 100 shares) - Strachan, Daryl William - located at 6140, Wadestown, Wellington.
Previous addresses
Address #1: Level 5, Dimension Data House, 99-105 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jun 2013 to 09 Jun 2017
Address #2: Level 6, Polo House, 267 Wakefield Street, Wellington New Zealand
Physical & registered address used from 20 Jun 2008 to 11 Jun 2013
Address #3: C/o Capital Law, Level 2, Polo House, 267 Wakefield Street, Wellington
Physical & registered address used from 10 Aug 2005 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Strachan, Daryl William |
Wadestown Wellington New Zealand |
10 Aug 2005 - |
Adam Quentin Pope - Director
Appointment date: 07 Jul 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Jul 2021
Daryl William Strachan - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 07 Jul 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Aug 2005
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