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Telstrom Limited

Type: NZ Limited Company (Ltd)
9429032596991
NZBN
2165217
Company Number
Registered
Company Status
C242230
Industry classification code
Telecommunication Equipment Mfg
Industry classification description
Current address
21a Manawa Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 31 Jul 2018

Telstrom Limited, a registered company, was incorporated on 21 Aug 2008. 9429032596991 is the NZ business number it was issued. "Telecommunication equipment mfg" (business classification C242230) is how the company was classified. The company has been run by 2 directors: Robert Glen Grimsey - an active director whose contract started on 01 Apr 2010,
Ray Hirtzel - an inactive director whose contract started on 21 Aug 2008 and was terminated on 01 Apr 2010.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 21A Manawa Road, Remuera, Auckland, 1050 (type: registered, physical).
Telstrom Limited had been using E2/37 Greenmount Drive, East Tamaki, Auckland as their physical address up to 31 Jul 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

E2. 37 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address: E2/37 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 16 Aug 2011 to 31 Jul 2018

Address: U13/135 Cryers Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 29 Jan 2010 to 16 Aug 2011

Address: Level 1, 198 Federal Street, Auckland

Physical & registered address used from 18 Jun 2009 to 29 Jan 2010

Address: C/o -lindsay & Associates, Unit 1e, Lady Ruby Drive, East Tamaki

Physical address used from 21 Aug 2008 to 18 Jun 2009

Address: C/o Lindsay & Associates, Unit 1e, Lady Ruby Drive, East Tamaki

Registered address used from 21 Aug 2008 to 18 Jun 2009

Contact info
64 09 2743556
Phone
rob@telstrom.net
Email
www.telstrom.net
23 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grimsey, Michelle Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grimsey, Robert Glen Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Grimsey, Michelle Ann Remuera
Auckland
1050
New Zealand
Individual Grimsey, Robert Glen Remuera
Auckland
1050
New Zealand
Individual Grimsey, Jill Elizabeth Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hirtzel, Ray Highbrook
Directors

Robert Glen Grimsey - Director

Appointment date: 01 Apr 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jan 2013


Ray Hirtzel - Director (Inactive)

Appointment date: 21 Aug 2008

Termination date: 01 Apr 2010

Address: Highbrook, New Zealand

Address used since 21 Aug 2008

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