Telstar 34 Limited, a registered company, was incorporated on 15 Dec 2006. 9429033687612 is the number it was issued. The company has been managed by 2 directors: Joanne Ethna Utting - an active director whose contract started on 15 Dec 2006,
Gregory John Utting - an active director whose contract started on 15 Dec 2006.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 11 John Morel Place, Parklands, Christchurch, 8083 (types include: registered, physical).
Telstar 34 Limited had been using Flat 14, 41 Waipa Street, Birkenhead, Auckland as their registered address up until 28 May 2021.
Former names for the company, as we managed to find at BizDb, included: from 22 Dec 2006 to 04 Mar 2019 they were named 3 D Products Limited, from 15 Dec 2006 to 22 Dec 2006 they were named Utting Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (49 shares 49 per cent) made up of 2 entities.
Principal place of activity
42c Porana Road, Wairau Valley, North Shore City, 0627 New Zealand
Previous addresses
Address #1: Flat 14, 41 Waipa Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 14 Nov 2019 to 28 May 2021
Address #2: 127c Target Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 13 Jul 2015 to 14 Nov 2019
Address #3: 34 Telstar Place, Beachhaven, Auckland New Zealand
Registered & physical address used from 29 Aug 2007 to 13 Jul 2015
Address #4: 34 Telstra Place, Beachhaven, Auckland
Registered & physical address used from 15 Dec 2006 to 29 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Utting, Joanne Ethna |
Birkenhead Auckland 0626 New Zealand |
14 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Utting, Gregory John |
Birkdale Auckland 0626 New Zealand |
14 May 2010 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Utting, Joanne Ethna |
Birkenhead Auckland 0626 New Zealand |
14 May 2010 - |
Individual | Sherry, Karen |
Wairau Valley Auckland 0627 New Zealand |
14 May 2010 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Sherry, Karen |
Wairau Valley Auckland 0627 New Zealand |
14 May 2010 - |
Individual | Utting, Gregory John |
Birkdale Auckland 0626 New Zealand |
14 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Utting, Joanne Ethna |
Beachhaven Auckland |
15 Dec 2006 - 28 Jun 2009 |
Individual | Utting, Gregory John |
Beachhaven Auckland |
15 Dec 2006 - 28 Jun 2009 |
Joanne Ethna Utting - Director
Appointment date: 15 Dec 2006
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 20 May 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jul 2015
Gregory John Utting - Director
Appointment date: 15 Dec 2006
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Jul 2015
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