Techlam Limited, a registered company, was incorporated on 18 Feb 2015. 9429041616406 is the number it was issued. The company has been run by 4 directors: Andrew Leonard Hamilton - an active director whose contract started on 18 Feb 2015,
Brett Andrew Hamilton - an active director whose contract started on 25 Mar 2019,
Roy Gregory Hamilton - an active director whose contract started on 25 Mar 2019,
Anna Lee Hamilton - an inactive director whose contract started on 18 Feb 2015 and was terminated on 25 Mar 2019.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 139 Princess Street, Hawera, 4610 (types include: physical, registered).
Techlam Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up to 28 Aug 2020.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 520 shares (52 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 240 shares (24 per cent). Finally we have the next share allocation (240 shares 24 per cent) made up of 2 entities.
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 14 Feb 2018 to 28 Aug 2020
Address: 40 Ingestre Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 18 Feb 2015 to 14 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 520 | |||
Director | Hamilton, Andrew Leonard |
Rd 1 Levin 5571 New Zealand |
18 Feb 2015 - |
Individual | Hamilton, Anna Lee |
Rd 1 Levin 5571 New Zealand |
18 Feb 2015 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Hamilton, Brett Andrew |
Rd 1 Levin 5571 New Zealand |
25 Mar 2019 - |
Individual | Hamilton, Kyla Bernette |
Rd 1 Levin 5571 New Zealand |
25 Mar 2019 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Hamilton, Roy Gregory |
Rd 1 Levin 5571 New Zealand |
25 Mar 2019 - |
Individual | Hamilton, Prudence Beth |
Rd 1 Levin 5571 New Zealand |
25 Mar 2019 - |
Andrew Leonard Hamilton - Director
Appointment date: 18 Feb 2015
Address: Rd 1, Levin, 5571 New Zealand
Address used since 12 Feb 2021
Address: Rd 1, Levin, 5571 New Zealand
Address used since 18 Feb 2015
Brett Andrew Hamilton - Director
Appointment date: 25 Mar 2019
Address: Rd 1, Levin, 5571 New Zealand
Address used since 25 Mar 2019
Roy Gregory Hamilton - Director
Appointment date: 25 Mar 2019
Address: Rd 1, Levin, 5571 New Zealand
Address used since 12 Feb 2021
Address: Rd 1, Levin, 5571 New Zealand
Address used since 25 Mar 2019
Anna Lee Hamilton - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 25 Mar 2019
Address: Rd 1, Levin, 5571 New Zealand
Address used since 18 Feb 2015
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