Iinet New Zealand Akl Limited, a registered company, was launched on 01 Sep 2006. 9429033944791 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Inaki Berroeta - an active director whose contract began on 26 May 2021,
David Teoh - an inactive director whose contract began on 24 Aug 2015 and was terminated on 26 May 2021,
Michael John Smith - an inactive director whose contract began on 21 Mar 2014 and was terminated on 07 Sep 2015,
Maryna Pienaar - an inactive director whose contract began on 01 Sep 2006 and was terminated on 24 Aug 2015,
David Buckingham - an inactive director whose contract began on 22 Nov 2013 and was terminated on 24 Aug 2015.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Iinet New Zealand Akl Limited had been using Level 11, 41 Shortland Street, Auckland as their registered address until 23 Dec 2021.
One entity controls all company shares (exactly 1000 shares) - Iinet Limited - located at 1010, North Sydney, Nsw.
Previous addresses
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Oct 2020 to 23 Dec 2021
Address: Lowndes Associates House, Level 5, 18 Shortland Street, Auckland New Zealand
Physical & registered address used from 01 Sep 2006 to 16 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Iinet Limited |
North Sydney, Nsw 2060 Australia |
01 Sep 2006 - |
Ultimate Holding Company
Inaki Berroeta - Director
Appointment date: 26 May 2021
ASIC Name: Tpg Telecom Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Greenwich, Nsw, 2065 Australia
Address used since 26 May 2021
David Teoh - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 26 May 2021
ASIC Name: Iinet Limited
Address: Subiaco, Western Australia, 6008 Australia
Address: Subiaco, Western Australia, 6008 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Address used since 24 Aug 2015
Michael John Smith - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 07 Sep 2015
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 21 Mar 2014
Maryna Pienaar - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 24 Aug 2015
Address: Kaukapakapa, Rd 3 Auckland, 0873 New Zealand
Address used since 01 Nov 2008
David Buckingham - Director (Inactive)
Appointment date: 22 Nov 2013
Termination date: 24 Aug 2015
Address: City Beach, Western Australia, 6015 Australia
Address used since 22 Nov 2013
Michael Martin Malone - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 20 Mar 2014
Address: Padbury Western Australia 6025, Australia,
Address used since 01 Nov 2008
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