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Telenum Limited

Type: NZ Limited Company (Ltd)
9429031057028
NZBN
3425592
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Telenum Limited, a registered company, was incorporated on 22 Jun 2011. 9429031057028 is the NZ business number it was issued. "Internet service provider" (ANZSIC J591020) is how the company has been classified. The company has been supervised by 5 directors: Adrian Graham Barclay - an active director whose contract began on 28 Nov 2017,
David Peter Hoy - an active director whose contract began on 09 May 2022,
Philip Vincent Judge - an inactive director whose contract began on 28 Nov 2017 and was terminated on 09 May 2022,
Emily Anne Lentino - an inactive director whose contract began on 04 Aug 2016 and was terminated on 28 Nov 2017,
Antonio Frank Lentino - an inactive director whose contract began on 22 Jun 2011 and was terminated on 08 Nov 2016.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Telenum Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address until 18 Oct 2021.
A single entity controls all company shares (exactly 1000 shares) - Ventino Limited - located at 1010, Grafton, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 16 Mar 2016 to 18 Oct 2021

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 16 Mar 2016 to 29 Sep 2021

Address #3: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 22 Jun 2011 to 16 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ventino Limited
Shareholder NZBN: 9429031239240
Grafton
Auckland
1010
New Zealand
Directors

Adrian Graham Barclay - Director

Appointment date: 28 Nov 2017

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Feb 2021

Address: Frimley, Hastings, 4120 New Zealand

Address used since 28 Nov 2017


David Peter Hoy - Director

Appointment date: 09 May 2022

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 09 May 2022


Philip Vincent Judge - Director (Inactive)

Appointment date: 28 Nov 2017

Termination date: 09 May 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 28 Nov 2017


Emily Anne Lentino - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 28 Nov 2017

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 04 Aug 2016


Antonio Frank Lentino - Director (Inactive)

Appointment date: 22 Jun 2011

Termination date: 08 Nov 2016

Address: Wellsford, 0972 New Zealand

Address used since 22 Jun 2011

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