Telnet Telecommunication Limited was registered on 06 Sep 2006 and issued a business number of 9429033884677. This registered LTD company has been supervised by 7 directors: Heng Li - an active director whose contract started on 01 Jul 2013,
Lijun Si - an inactive director whose contract started on 01 Jul 2013 and was terminated on 20 Nov 2015,
Wei Li - an inactive director whose contract started on 07 Feb 2007 and was terminated on 16 Aug 2013,
Zhi Ya Liu - an inactive director whose contract started on 01 Feb 2013 and was terminated on 01 Jul 2013,
Changchun Liu - an inactive director whose contract started on 02 Oct 2009 and was terminated on 28 Dec 2012.
According to BizDb's information (updated on 28 Feb 2024), this company registered 1 address: 101B Station Road, Penrose, Auckland, 1061 (type: postal, office).
Until 05 Nov 2015, Telnet Telecommunication Limited had been using 11-13 Mercury Lane, Auckland Central, Auckland as their physical address.
BizDb identified previous aliases for this company: from 06 Sep 2006 to 05 Oct 2006 they were named Byron It Limited.
A total of 1827778 shares are allocated to 4 groups (4 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Willnet Limited (an entity) located at Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 9.73% shares (exactly 177778 shares) and includes
Willnet Limited - located at Auckland.
The 3rd share allocation (45000 shares, 2.46%) belongs to 1 entity, namely:
Willnet Limited, located at Auckland (an entity). Telnet Telecommunication Limited is classified as "Internet service provider" (ANZSIC J591020).
Principal place of activity
11 Mercury Lane, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11-13 Mercury Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2013 to 05 Nov 2015
Address #2: 945a New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 18 Apr 2012 to 15 Jul 2013
Address #3: 945a New North Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 17 Apr 2012 to 15 Jul 2013
Address #4: 2fl 220 Queen St, Auckland New Zealand
Physical address used from 11 Mar 2008 to 17 Apr 2012
Address #5: 2f 220 Queen St, Cbd, Auckland New Zealand
Registered address used from 11 Mar 2008 to 18 Apr 2012
Address #6: 7fl 175 Queen St, Auckland
Physical & registered address used from 06 Sep 2006 to 11 Mar 2008
Basic Financial info
Total number of Shares: 1827778
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Willnet Limited Shareholder NZBN: 9429030170155 |
Auckland 1061 New Zealand |
19 Aug 2022 - |
Shares Allocation #2 Number of Shares: 177778 | |||
Entity (NZ Limited Company) | Willnet Limited Shareholder NZBN: 9429030170155 |
Auckland 1061 New Zealand |
19 Aug 2022 - |
Shares Allocation #3 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | Willnet Limited Shareholder NZBN: 9429030170155 |
Auckland 1061 New Zealand |
05 Jul 2013 - |
Shares Allocation #4 Number of Shares: 1600000 | |||
Entity (NZ Limited Company) | Willnet Limited Shareholder NZBN: 9429030170155 |
Auckland 1061 New Zealand |
01 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Byron International Group Limited Shareholder NZBN: 9429034082409 Company Number: 1823780 |
06 Sep 2006 - 27 Jun 2010 | |
Individual | Li, Wei |
Mount Albert Auckland 1025 New Zealand |
16 Aug 2013 - 30 Aug 2013 |
Individual | Ni, Jingwu |
Glenfield Auckland |
13 Dec 2007 - 04 Mar 2008 |
Individual | Liu, Chang Chun |
Mt Albert |
06 Oct 2006 - 06 Oct 2006 |
Individual | Chang, Young Joon |
Greenhithe |
06 Oct 2006 - 06 Oct 2006 |
Entity | Hitech Telecommunication Limited Shareholder NZBN: 9429035597544 Company Number: 1472744 |
13 Dec 2007 - 21 Feb 2013 | |
Entity | The Will Development Limited Shareholder NZBN: 9429032590050 Company Number: 2166413 |
21 Feb 2013 - 16 Aug 2013 | |
Individual | Li, Wei |
Mt Albert Auckland |
06 Oct 2006 - 22 Mar 2007 |
Individual | Yu, Jo |
Auckland |
13 Dec 2007 - 04 Mar 2008 |
Director | Wei Li |
Mount Albert Auckland 1025 New Zealand |
16 Aug 2013 - 30 Aug 2013 |
Entity | Hitech Telecommunication Limited Shareholder NZBN: 9429035597544 Company Number: 1472744 |
13 Dec 2007 - 21 Feb 2013 | |
Entity | The Will Development Limited Shareholder NZBN: 9429032590050 Company Number: 2166413 |
21 Feb 2013 - 16 Aug 2013 | |
Individual | Zheng, Lu |
Milford Auckland |
22 Mar 2007 - 22 Mar 2007 |
Individual | Ni, Jingwu |
Glenfield Auckland |
06 Oct 2006 - 22 Mar 2007 |
Entity | Byron International Group Limited Shareholder NZBN: 9429034082409 Company Number: 1823780 |
06 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
Heng Li - Director
Appointment date: 01 Jul 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Jul 2013
Lijun Si - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 20 Nov 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jul 2013
Wei Li - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 16 Aug 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Apr 2012
Zhi Ya Liu - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 01 Jul 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Jul 2013
Changchun Liu - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 28 Dec 2012
Address: Forrest Hill, Auckland,
Address used since 02 Oct 2009
Lu Zheng - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 01 Oct 2009
Address: Milford, Auckland,
Address used since 07 Feb 2007
Jingwu Ni - Director (Inactive)
Appointment date: 06 Sep 2006
Termination date: 01 Mar 2008
Address: Glenfield, Auckland,
Address used since 06 Sep 2006
Auckland City Training School
11-13 Mercury Lane
Equippers Property Trust
11-13 Mercury Lane
Equippers Christchurch Trust
11-13 Mercury Lane
Auckland Central Deaf Ministry
Mercury Theatre
Treehouse Of Pirates Limited
2b / 2 Mercury Lane
Cast Iron Cookie Limited
Unit 1016, 27 Union Street
Doers Limited
13 Ophir Street
Doers Networks Limited
13 Ophir Street
Dot Kiwi Limited
C/- Chester Grey, Chartered Accountants
Intellipath Limited
Flat A7, 1 Beresford Square
Maxum Data Limited
110 Symonds Street