Tekram Limited, a registered company, was registered on 17 Apr 2000. 9429037316594 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Christopher Dudley Knox - an active director whose contract began on 17 Apr 2000,
Geraline Knox - an active director whose contract began on 17 Apr 2000.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 34A Sonia Avenue, Remuera, Auckland, 1050 (types include: physical, service).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Knox, Christopher Dudley |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Knox, Geraline |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Knox, Christopher Dudley |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
| Director | Knox, Geraline |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smartcorp Limited Shareholder NZBN: 9429037316327 Company Number: 1024273 |
17 Apr 2000 - 20 Jan 2017 | |
| Entity | Smartcorp Limited Shareholder NZBN: 9429037316327 Company Number: 1024273 |
17 Apr 2000 - 20 Jan 2017 |
Ultimate Holding Company
Christopher Dudley Knox - Director
Appointment date: 17 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2000
Geraline Knox - Director
Appointment date: 17 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2000
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