Tekplas Limited, a registered company, was registered on 12 May 2004. 9429035401988 is the NZBN it was issued. This company has been managed by 5 directors: Tony Schramm - an active director whose contract started on 12 May 2004,
Ian Mcdougal - an active director whose contract started on 15 Sep 2006,
Correna Fay Kirby - an inactive director whose contract started on 25 Jul 2019 and was terminated on 08 Feb 2022,
Rex Stephen Kirby - an inactive director whose contract started on 12 May 2004 and was terminated on 21 Aug 2018,
David Julian Ford - an inactive director whose contract started on 12 May 2004 and was terminated on 15 Sep 2006.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Tekplas Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address up until 24 Jan 2020.
A total of 999 shares are allotted to 2 shareholders (2 groups). The first group includes 499 shares (49.95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50.05 per cent).
Previous addresses
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 16 Mar 2012 to 24 Jan 2020
Address: C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand
Physical & registered address used from 12 May 2004 to 16 Mar 2012
Basic Financial info
Total number of Shares: 999
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Schramm, Tony |
Hamilton East Hamilton 3216 New Zealand |
12 May 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcdougal, Ian |
Whitiora Hamilton 3200 New Zealand |
08 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirby, Correna Fay |
Pauanui 3579 New Zealand |
31 Jul 2019 - 09 Nov 2022 |
| Individual | Kirby, Correna Faye |
Pauanui 3579 New Zealand |
26 Jul 2019 - 31 Jul 2019 |
| Individual | Ford, David Julian |
Cambridge |
12 May 2004 - 08 Jul 2010 |
| Individual | Kirby, Rex Stephen |
Rd 1 Hamilton 3281 New Zealand |
12 May 2004 - 26 Jul 2019 |
Tony Schramm - Director
Appointment date: 12 May 2004
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Apr 2016
Ian Mcdougal - Director
Appointment date: 15 Sep 2006
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 11 Feb 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 Mar 2010
Correna Fay Kirby - Director (Inactive)
Appointment date: 25 Jul 2019
Termination date: 08 Feb 2022
Address: Pauanui, 3579 New Zealand
Address used since 25 Jul 2019
Rex Stephen Kirby - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 21 Aug 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 12 May 2004
David Julian Ford - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 15 Sep 2006
Address: Cambridge,
Address used since 12 May 2004
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