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Tengam Holdings Limited

Type: NZ Limited Company (Ltd)
9429034607893
NZBN
1677532
Company Number
Registered
Company Status
Current address
Level 5, Petherick Tower
38-42 Waring Taylor Street
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Jun 2017
Po Box 500
Wellington
Wellington 6140
New Zealand
Postal address used since 12 Jun 2020
Level 5, Petherick Tower
38-42 Waring Taylor Street
Wellington 6011
New Zealand
Delivery address used since 12 Jun 2020

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.

Addresses

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

Contact info
adamqpope@gmail.com
30 May 2023 nzbn-reserved-invoice-email-address-purpose
daryl@capitallaw.co.nz
12 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Strachan, Daryl William Wadestown
Wellington

New Zealand
Directors

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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