Teleports Nz Limited, a registered company, was incorporated on 14 Jun 2000. 9429037250058 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 3 directors: Gary John Tattle - an active director whose contract started on 14 Jun 2000,
Keith Allan Ramsay - an inactive director whose contract started on 14 Jun 2000 and was terminated on 30 Sep 2003,
Burton Ross Shipley - an inactive director whose contract started on 14 Jun 2000 and was terminated on 31 Mar 2003.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 206 Muritai Road, Eastbourne, Lower Hutt, 5013 (types include: registered, delivery).
Teleports Nz Limited had been using 4 Wilmore Way, Lowry Bay, Wellington as their registered address until 28 Mar 2003.
A single entity controls all company shares (exactly 80 shares) - Tattle, Gary John - located at 5013, Eastbourne, Lower Hutt.
Other active addresses
Address #4: 57 Walter Road, Eastbourne, Lower Hutt, 5013 New Zealand
Postal address used from 11 Nov 2020
Address #5: Flat 2, 206 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Registered address used from 07 Dec 2022
Principal place of activity
57 Walter Road, Lowry Bay Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 4 Wilmore Way, Lowry Bay, Wellington
Registered address used from 14 Jun 2000 to 28 Mar 2003
Address #2: 4 Wilmore Way, Lowry Bay, Wellington
Physical address used from 14 Jun 2000 to 23 Mar 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80 | |||
| Individual | Tattle, Gary John |
Eastbourne Lower Hutt 5013 New Zealand |
14 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shipley, Burton Ross |
Wellington |
16 Mar 2004 - 16 Mar 2004 |
| Individual | Ramsay, Keith Allan |
Lowry Bay Wellington |
16 Mar 2004 - 16 Mar 2004 |
| Individual | Tattle, Gary John |
Eastbourne Lower Hutt 5013 New Zealand |
16 Mar 2004 - 27 Jun 2010 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
16 Mar 2004 - 16 Mar 2004 | |
| Individual | Ramsay, Linley June |
Lowry Bay Wellington |
16 Mar 2004 - 16 Mar 2004 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
16 Mar 2004 - 16 Mar 2004 | |
| Individual | Gould, Michael Eric |
Silverstream Upper Hutt |
16 Mar 2004 - 16 Mar 2004 |
Gary John Tattle - Director
Appointment date: 14 Jun 2000
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 20 Sep 2006
Keith Allan Ramsay - Director (Inactive)
Appointment date: 14 Jun 2000
Termination date: 30 Sep 2003
Address: Lowry Bay, Wellington,
Address used since 14 Jun 2000
Burton Ross Shipley - Director (Inactive)
Appointment date: 14 Jun 2000
Termination date: 31 Mar 2003
Address: Wellington,
Address used since 14 Jun 2000
Mendhurst Associates Limited
59 Walter Road
Kofo Holdings Limited
67 Walter Road
Lbw Anchors Limited
67 Walter Road
Write'eo Limited
41 Walter Road
Hallowed History Limited
41 Walter Road
Slejjmar Limited
40 Walter Road
Metro Investments Limited
19 Dillion Street
Plantcare International Limited
17 Toop Street
Smith Anvil Properties Limited
Lowry Bay
Smith/anvil Nominees Limited
Lowry Bay
St Laurence Securities Limited
146 Hutt Park Road
Tohl Limited
1 Latham Road