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Techlam Limited

Type: NZ Limited Company (Ltd)
9429041616406
NZBN
5602606
Company Number
Registered
Company Status
Current address
139 Princess Street
Hawera 4610
New Zealand
Physical & registered & service address used since 28 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 520
Director Hamilton, Andrew Leonard Rd 1
Levin
5571
New Zealand
Individual Hamilton, Anna Lee Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Hamilton, Brett Andrew Rd 1
Levin
5571
New Zealand
Individual Hamilton, Kyla Bernette Rd 1
Levin
5571
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Hamilton, Roy Gregory Rd 1
Levin
5571
New Zealand
Individual Hamilton, Prudence Beth Rd 1
Levin
5571
New Zealand
Directors

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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