General information
Tengam Holdings Limited
Type: NZ Limited Company (Ltd)9429034607893
New Zealand Business Number
1677532
Company Number
Registered
Company Status
Tengam Holdings Limited (issued a New Zealand Business Number of 9429034607893) was incorporated on 10 Aug 2005. 4 addresses are in use by the company: Po Box 500, Wellington, Wellington, 6140 (type: postal, delivery). Level 5, Dimension Data House, 99-105 Customhouse Quay, Wellington had been their registered address, until 09 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Strachan, Daryl William (an individual) located at Wadestown, Wellington. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Petherick Tower, 38-42 Waring Taylor Street, Wellington, 6011 | Registered & physical & service | 09 Jun 2017 |
| Po Box 500, Wellington, Wellington, 6140 | Postal | 12 Jun 2020 |
| Level 5, Petherick Tower, 38-42 Waring Taylor Street, Wellington, 6011 | Delivery | 12 Jun 2020 |
Contact info
adamqpope@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
daryl@capitallaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Quentin Pope
Seatoun, Wellington, 6022
Address used since 07 Jul 2021 |
Director | 07 Jul 2021 - current |
|
Daryl William Strachan
Wadestown, Wellington, 6012
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 07 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Dimension Data House, 99-105 Customhouse Quay, Wellington, 6011 | Registered & physical | 11 Jun 2013 - 09 Jun 2017 |
| Level 6, Polo House, 267 Wakefield Street, Wellington | Physical & registered | 20 Jun 2008 - 11 Jun 2013 |
| C/o Capital Law, Level 2, Polo House, 267 Wakefield Street, Wellington | Physical & registered | 10 Aug 2005 - 20 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Daryl William Individual |
Wadestown Wellington |
10 Aug 2005 - current |
Location
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|
Capital Law Limited Level 5, Petherick Tower |