Tecsys Limited
Type: NZ Limited Company (Ltd)Tecsys Limited (issued a business number of 9429034365205) was registered on 22 Dec 2005. 4 addresses are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, until 21 Oct 2016. Tecsys Limited used other aliases, namely: Technical Systems Specialties Limited from 22 Dec 2005 to 08 Mar 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Canham, Karl Raymond (an individual) located at Kumeu, Auckland postcode 0891,
Canham, Donna Maree (an individual) located at Kumeu, Auckland postcode 0891. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Canham, Donna Maree (an individual) - located at Kumeu, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Canham, Karl Raymond, located at Kumeu, Auckland (an individual). Businesscheck's data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 | Physical & registered & service | 21 Oct 2016 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Maree Canham
Kumeu, Auckland, 0891
Address used since 26 May 2015 |
Director | 22 Dec 2005 - current |
|
Karl Raymond Canham
Kumeu, Auckland, 0891
Address used since 26 May 2015 |
Director | 22 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 22 Dec 2005 - 21 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland |
21 Jan 2008 - current |
|
Canham, Karl Raymond Individual |
Kumeu Auckland 0891 |
21 Jan 2008 - current |
|
Canham, Donna Maree Individual |
Kumeu Auckland 0891 |
21 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canham, Donna Maree Individual |
Kumeu Auckland 0891 |
21 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canham, Karl Raymond Individual |
Kumeu Auckland 0891 |
21 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Transformer Specialties Limited Shareholder NZBN: 9429039810595 Company Number: 283112 Entity |
22 Dec 2005 - 27 Jun 2010 | |
|
Transformer Specialties Limited Shareholder NZBN: 9429039810595 Company Number: 283112 Entity |
22 Dec 2005 - 27 Jun 2010 |
 |
Nationwide Touring Limited Level 1, Westgate Chambers |
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Zoro Limited Level 1, Westgate Chambers |
|
Gubb Design Limited Level 1, Westgate Chambers |
|
Utopia Limited Level 1, Westgate Chambers |
|
Westgate No.2 Limited Level 1, 1a / 7 Maki Street |
|
Milford Centre Limited Level 1, 1a / 7 Maki Street |