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Telesmart Limited

Type: NZ Limited Company (Ltd)
9429034477939
NZBN
1713800
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
Level 3 107 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Feb 2021
Level 3 107 Customhouse Quay
Wellington 6011
New Zealand
Office & delivery address used since 05 Oct 2021
Po Box 11570
Manners Street
Wellington 6142
New Zealand
Postal address used since 01 Nov 2022

Telesmart Limited, a registered company, was started on 20 Oct 2005. 9429034477939 is the NZ business number it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company was categorised. The company has been managed by 3 directors: Colin Ross Lynch - an active director whose contract began on 20 Oct 2005,
Nigel Peter Barker - an active director whose contract began on 26 Sep 2007,
Warren Geoffrey Robinson - an active director whose contract began on 26 Sep 2007.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 11570, Manners Street, Wellington, 6142 (category: postal, office).
Telesmart Limited had been using L3, 107 Customehouse Quay, Wellington as their physical address up until 04 Feb 2021.
More names used by this company, as we identified at BizDb, included: from 20 Oct 2005 to 12 Dec 2005 they were called Converge Finance Limited.
A total of 12000 shares are issued to 10 shareholders (6 groups). The first group includes 3800 shares (31.67%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 3800 shares (31.67%). Finally we have the third share allocation (200 shares 1.67%) made up of 1 entity.

Addresses

Principal place of activity

Level 3 107 Customhouse Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: L3, 107 Customehouse Quay, Wellington, 6011 New Zealand

Physical address used from 16 Nov 2016 to 04 Feb 2021

Address #2: 7 Hakanoa Street, Huntly, 3700 New Zealand

Physical address used from 20 Oct 2005 to 16 Nov 2016

Address #3: 7 Hakanoa Street, Huntly, 3700 New Zealand

Registered address used from 20 Oct 2005 to 04 Feb 2021

Contact info
64 0800 835376
05 Oct 2021 Phone
sales@telesmart.co.nz
Email
servicedesk@telesmart.co.nz
01 Nov 2022 Email
https://www.telesmart.co.nz/
05 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3800
Individual Lynch, Nicole Mary Whitby
Porirua
5024
New Zealand
Individual Lynch, Colin Ross Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 3800
Individual Robinson, Joanna Marion Paremata
Porirua
5024
New Zealand
Individual Smith, Diane Kay Rd 1
Upper Hutt
5381
New Zealand
Individual Robinson, Warren Geoffrey Paremata
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Lynch, Colin Ross Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 3800
Individual Barker, Nigel Peter Roseneath
Wellington
6011
New Zealand
Individual Barker, Georgina Roseneath
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Robinson, Warren Geoffrey Paremata
Porirua
5024
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Barker, Nigel Peter Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pivac, Thomas Michael Kapiti Coast
Wellington

New Zealand
Individual Smith, Diane Day Rd 1
Porirua
5381
New Zealand
Individual Lynch, Nicole Mary Plimmerton
Porirua
Individual Smith, Diane Day Rd 1
Porirua
5381
New Zealand
Directors

Colin Ross Lynch - Director

Appointment date: 20 Oct 2005

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Oct 2020

Address: Whitby, Porirua, 5024 New Zealand

Address used since 04 Oct 2011


Nigel Peter Barker - Director

Appointment date: 26 Sep 2007

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 08 Nov 2016


Warren Geoffrey Robinson - Director

Appointment date: 26 Sep 2007

Address: Paremata, Porirua, 5024 New Zealand

Address used since 28 Oct 2020

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 07 Oct 2014

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