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Telnet Telecommunication Limited

Type: NZ Limited Company (Ltd)
9429033884677
NZBN
1863043
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
101b Station Road, Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 05 Nov 2015
101b Station Road, Penrose
Auckland 1061
New Zealand
Postal & delivery address used since 01 Oct 2021
101b Station Road
Penrose
Auckland 1061
New Zealand
Office address used since 01 Oct 2021

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).

Addresses

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

Contact info
64 9 9737001
08 Oct 2018 Phone
info@telnetnz.co.nz
08 Oct 2018 Email
www.telnetnz.co.nz
08 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Willnet Limited
Shareholder NZBN: 9429030170155
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 177778
Entity (NZ Limited Company) Willnet Limited
Shareholder NZBN: 9429030170155
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 45000
Entity (NZ Limited Company) Willnet Limited
Shareholder NZBN: 9429030170155
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1600000
Entity (NZ Limited Company) Willnet Limited
Shareholder NZBN: 9429030170155
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Byron International Group Limited
Shareholder NZBN: 9429034082409
Company Number: 1823780
Individual Li, Wei Mount Albert
Auckland
1025
New Zealand
Individual Ni, Jingwu Glenfield
Auckland
Individual Liu, Chang Chun Mt Albert
Individual Chang, Young Joon Greenhithe
Entity Hitech Telecommunication Limited
Shareholder NZBN: 9429035597544
Company Number: 1472744
Entity The Will Development Limited
Shareholder NZBN: 9429032590050
Company Number: 2166413
Individual Li, Wei Mt Albert
Auckland
Individual Yu, Jo Auckland
Director Wei Li Mount Albert
Auckland
1025
New Zealand
Entity Hitech Telecommunication Limited
Shareholder NZBN: 9429035597544
Company Number: 1472744
Entity The Will Development Limited
Shareholder NZBN: 9429032590050
Company Number: 2166413
Individual Zheng, Lu Milford
Auckland
Individual Ni, Jingwu Glenfield
Auckland
Entity Byron International Group Limited
Shareholder NZBN: 9429034082409
Company Number: 1823780

Ultimate Holding Company

28 Feb 2017
Effective Date
Willnet Limited
Name
Ltd
Type
4506639
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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