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Team1 Limited

Type: NZ Limited Company (Ltd)
9429041091852
NZBN
4957559
Company Number
Registered
Company Status
P821163
Industry classification code
Sports Coaching Service - Tennis
Industry classification description
Current address
Flat 2, 900a Mount Eden Road
Three Kings
Auckland 1024
New Zealand
Registered & physical & service address used since 20 Oct 2022

Team1 Limited was incorporated on 12 Feb 2014 and issued an NZBN of 9429041091852. The registered LTD company has been supervised by 3 directors: Nelson Alfonso Cuellar - an active director whose contract started on 12 Feb 2014,
Hugo Daniel Santos - an inactive director whose contract started on 01 Aug 2017 and was terminated on 04 May 2020,
Tracey Jaslyn Matarena O'connor - an inactive director whose contract started on 01 Feb 2017 and was terminated on 17 Dec 2019.
As stated in our information (last updated on 06 Apr 2024), the company filed 1 address: Flat 2, 900A Mount Eden Road, Three Kings, Auckland, 1024 (category: registered, physical).
Until 20 Oct 2022, Team1 Limited had been using Flat 10, 852 Mount Eden Road, Three Kings, Auckland as their registered address.
BizDb found other names used by the company: from 11 Feb 2014 to 05 May 2021 they were called Tennis Monsters Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cuellar, Nelson Alfonso (a director) located at Auckland Central, Auckland postcode 1010. Team1 Limited was categorised as "Sports coaching service - tennis" (business classification P821163).

Addresses

Principal place of activity

Flat 10, 852 Mount Eden Road, Three Kings, Auckland, 1024 New Zealand


Previous addresses

Address: Flat 10, 852 Mount Eden Road, Three Kings, Auckland, 1024 New Zealand

Registered & physical address used from 02 Jul 2021 to 20 Oct 2022

Address: 1 Penrhyn Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 05 Oct 2016 to 02 Jul 2021

Address: 15 Anzac Valley Road, Waitakere, Auckland, 0816 New Zealand

Registered & physical address used from 25 Aug 2016 to 05 Oct 2016

Address: 16 Buisson Glade, West Harbour, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 09 Jul 2015 to 25 Aug 2016

Address: Unit 106, 8 Ronayne Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Feb 2014 to 09 Jul 2015

Contact info
64 21 210499671
Phone
64 21 0499671
Phone
nelson@tennismonsters.com
Email
nelson@team1.co.nz
Email
www.tennismonsters.com
Website
www.team1.co.nz
05 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Cuellar, Nelson Alfonso Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Tracey Jaslyn Matarena Waitakere
Auckland
0816
New Zealand
Individual Santos, Hugo Daniel Rd 1
Warkworth
0981
New Zealand
Directors

Nelson Alfonso Cuellar - Director

Appointment date: 12 Feb 2014

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 20 Dec 2022

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 01 Oct 2021

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 27 Sep 2016


Hugo Daniel Santos - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 04 May 2020

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 01 Aug 2017


Tracey Jaslyn Matarena O'connor - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 17 Dec 2019

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 01 Feb 2017

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