Telecoms Forensics Equipment Limited, a registered company, was started on 29 Sep 2005. 9429034517338 is the NZ business identifier it was issued. "Telecommunication equipment mfg" (business classification C242230) is how the company is classified. This company has been managed by 2 directors: Annette Maria Parsons - an active director whose contract started on 29 Sep 2005,
Brian Arthur Parsons - an active director whose contract started on 29 Sep 2005.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 33 Pulham Road, Warkworth, Warkworth, 0910 (category: registered, physical).
Telecoms Forensics Equipment Limited had been using 26 Freyberg Crescent, Waikanae Beach, Waikanae as their physical address up until 07 Oct 2022.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 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 the 3rd share allocation (88 shares 88 per cent) made up of 3 entities.
Principal place of activity
26 Freyberg Crescent, Waikanae Beach, Waikanae, 5036 New Zealand
Previous addresses
Address: 26 Freyberg Crescent, Waikanae Beach, Waikanae, 5036 New Zealand
Physical & registered address used from 20 May 2020 to 07 Oct 2022
Address: 75 Park Avenue, Waikanae, Waikanae, 5036 New Zealand
Physical & registered address used from 11 Oct 2018 to 20 May 2020
Address: 9 Manu Grove, Waikanae, 5036 New Zealand
Registered & physical address used from 11 Sep 2014 to 11 Oct 2018
Address: 9 Manu Grove, Waikanae 5036 New Zealand
Physical & registered address used from 24 Oct 2008 to 11 Sep 2014
Address: 32 Olive Terrace, Paraparaumu
Physical & registered address used from 29 Sep 2005 to 24 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Parsons, Annette Maria |
Mango Hill, Queensland 4509 Australia |
29 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parsons, Brian Arthur |
Mango Hill, Queensland 4509 Australia |
29 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 88 | |||
| Individual | Parsons, Brian Arthur |
Mango Hill, Queensland 4509 Australia |
29 Sep 2005 - |
| Individual | Moran, Scott |
50 Customhouse Quay Wellington 6011 New Zealand |
08 Oct 2008 - |
| Individual | Parsons, Annette Maria |
Mango Hill, Queensland 4509 Australia |
29 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Mason, Ashley |
Newtown Wellington 6021 New Zealand |
21 Jan 2015 - |
Ultimate Holding Company
Annette Maria Parsons - Director
Appointment date: 29 Sep 2005
ASIC Name: Subpico Pty Limited
Address: Mango Hill, Queensland, 4509 Australia
Address used since 18 Sep 2023
Address: 439 Elizabeth Avenue, Kippa-ring, Queensland, 4021 Australia
Address: Kippa-ring, Queensland, 4021 Australia
Address used since 01 Sep 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 30 Sep 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 15 Jan 2018
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 01 Sep 2015
Brian Arthur Parsons - Director
Appointment date: 29 Sep 2005
ASIC Name: Subpico Pty Limited
Address: Mango Hill, Queensland, 4509 Australia
Address used since 18 Sep 2023
Address: 439 Elizabeth Avenue, Kippa-ring, Queensland, 4021 Australia
Address: Kippa-ring, Queensland, 4021 Australia
Address used since 01 Sep 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 30 Sep 2020
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 15 Jan 2018
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 01 Sep 2015
Monk Holdings Limited
9 Manu Grove
Ken Whelan Consulting Limited
6 Manu Grove
Fairwind Holdings Limited
11 Hurunui Street
Landscape Foundation
19 Manu Grove
Ajh Building Design Limited
4 Runanga Grove
Kapiti Miniature Railway And Model Engineering Society Incorporated
14 Awanui Drive
Cellutronics Limited
91a Cecil Rd
Harvest Electronics (nz) Limited
35 Norfolk Road
Netcomm Wireless (nz) Limited
20-22 Andrew Young Street
Times-7 Research Limited
29 Railway Avenue