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Teltekz Limited

Type: NZ Limited Company (Ltd)
9429031474818
NZBN
3011700
Company Number
Registered
Company Status
105011894
GST Number
J580910
Industry classification code
Telecommunications Services N.e.c.
Industry classification description
Current address
222 Main Road
Albany
Albany Village 0755
New Zealand
Registered address used since 15 Nov 2011
222 Main Road
Albany
Albany Village 0755
New Zealand
Physical & service address used since 15 Nov 2016
Po Box 147068
Ponsonby
Auckland 1144
New Zealand
Postal address used since 02 Nov 2022

Teltekz Limited was registered on 01 Jul 2010 and issued a number of 9429031474818. The registered LTD company has been supervised by 4 directors: John Sidney Paniora - an active director whose contract started on 23 Aug 2010,
Kevin Murray Hyndman - an inactive director whose contract started on 01 Jul 2010 and was terminated on 18 Dec 2019,
Peter Jon Mason - an inactive director whose contract started on 23 Aug 2010 and was terminated on 19 Sep 2012,
Esther Kathleen Lupo-Hyndman - an inactive director whose contract started on 01 Jul 2010 and was terminated on 23 Aug 2010.
As stated in BizDb's database (last updated on 10 Mar 2024), this company registered 1 address: 222 Main Road, Albany, Albany Village, 0755 (category: registered, service).
Up until 15 Nov 2016, Teltekz Limited had been using 27 Dacre Street, Eden Terrace, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Paniora, Joanne (an individual) located at Rd 4, Silverdale postcode 0794.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Paniora, John Sidney - located at Rd 4, Albany. Teltekz Limited was classified as "Telecommunications services n.e.c." (business classification J580910).

Addresses

Other active addresses

Address #4: 222 Main Road, Albany, Albany Village, 0755 New Zealand

Office address used from 02 Nov 2022

Address #5: 222 Main Road, Albany, Albany Village, 0755 New Zealand

Registered & service address used from 05 Dec 2023

Principal place of activity

222 Main Road, Albany, Albany Village, 0755 New Zealand


Previous addresses

Address #1: 27 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 15 Nov 2011 to 15 Nov 2016

Address #2: C/-offices Of Wadsworth Ray, 95 Manukau Road Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 02 Sep 2010 to 15 Nov 2011

Address #3: 23 Calvert Avenue, Mangere East, Manukau, 2024 New Zealand

Registered & physical address used from 01 Jul 2010 to 02 Sep 2010

Contact info
64 21 552662
Phone
karla.roff@teltekz.co.nz
Email
accounts@teltekz.co.nz
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.teltekz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paniora, Joanne Rd 4
Silverdale
0794
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Paniora, John Sidney Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyndman, Kevin Murray Rd 3
Pukekohe
2678
New Zealand
Individual Lupo-hyndman, Esther Kathleen Mangere East
Manukau
2024
New Zealand
Individual Lupo-hyndman, Esther Kathleen Mangere East
Manukau
2024
New Zealand
Individual Hyndman, Lee Tamati Papatoetoe
Manukau
2025
New Zealand
Individual Croucher, Bruce Wayne Howick
Manukau
2014
New Zealand
Other Null - Eske Family Trust
Director Esther Kathleen Lupo-hyndman Mangere East
Manukau
2024
New Zealand
Other Eske Family Trust
Individual Mason, Peter Jon Rd 2
Helensville
0875
New Zealand
Directors

John Sidney Paniora - Director

Appointment date: 23 Aug 2010

Address: Rd 4, Albany, 0794 New Zealand

Address used since 23 Aug 2010


Kevin Murray Hyndman - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 18 Dec 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 07 Nov 2016


Peter Jon Mason - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 19 Sep 2012

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 23 Aug 2010


Esther Kathleen Lupo-hyndman - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 23 Aug 2010

Address: Mangere East, Manukau, 2024 New Zealand

Address used since 01 Jul 2010

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