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The Te Group Limited

Type: NZ Limited Company (Ltd)
9429031952699
NZBN
2315528
Company Number
Registered
Company Status
Current address
Level 22, Aon Centre
1 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 31 Aug 2018

The Te Group Limited was started on 25 Sep 2009 and issued a business number of 9429031952699. The registered LTD company has been supervised by 3 directors: Raymond Anthony Nelson Sobanski - an active director whose contract started on 25 Sep 2009,
Paul Antony Sweeney - an active director whose contract started on 15 Jun 2013,
Allan Henry Manwarring - an inactive director whose contract started on 25 Sep 2009 and was terminated on 18 Jun 2013.
According to our information (last updated on 18 Apr 2024), the company filed 1 address: Level 22, Aon Centre, 1 Willis Street, Wellington, 6011 (type: registered, physical).
Up until 31 Aug 2018, The Te Group Limited had been using Level 14 Amp Centre, 29 Customs Street West, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sobanski, Raymond Anthony Nelson (an individual) located at North Turramurra, Nsw 2074, Australia.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sweeney, Paul Antony - located at Essendon, Victoria.

Addresses

Previous addresses

Address: Level 14 Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 13 Oct 2010 to 31 Aug 2018

Address: C/-a J Park Law, Level 14 Amp Centre, 29 Customs Street West, Auckland New Zealand

Physical & registered address used from 25 Sep 2009 to 13 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sobanski, Raymond Anthony Nelson North Turramurra
Nsw 2074, Australia
Shares Allocation #2 Number of Shares: 50
Individual Sweeney, Paul Antony Essendon
Victoria
3040
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manwarring, Allan Henry Tweed Heads
Nsw 2485, Australia
Directors

Raymond Anthony Nelson Sobanski - Director

Appointment date: 25 Sep 2009

ASIC Name: Telephone Equipment (n.s.w) Pty. Limited

Address: Killara, Nsw, 2080 Australia

Address used since 21 Aug 2023

Address: North Turramurra, Nsw 2074, Australia

Address used since 25 Sep 2009

Address: Mount Kuring-gai, Nsw, 2080 Australia

Address: Mount Kuring-gai, Nsw, 2080 Australia

Address: Mount Kuring-gai, Nsw, 2080 Australia


Paul Antony Sweeney - Director

Appointment date: 15 Jun 2013

ASIC Name: Telephone Equipment (n.s.w) Pty. Limited

Address: Essendon, Victoria, 3040 Australia

Address used since 03 Aug 2020

Address: Mount Kuring-gai, Nsw, 2080 Australia

Address: Mount Kuring-gai, Nsw, 2080 Australia

Address: Mount Kuring-gai, Nsw, 2080 Australia

Address: Moonee Ponds, Victoria, 3039 Australia

Address used since 15 Jun 2013


Allan Henry Manwarring - Director (Inactive)

Appointment date: 25 Sep 2009

Termination date: 18 Jun 2013

Address: Tweed Heads, Nsw 2485, Australia,

Address used since 25 Sep 2009

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