Teamnetwork Auckland Limited was started on 29 Apr 2004 and issued a number of 9429035416517. This registered LTD company has been run by 2 directors: Daryl Petersen - an active director whose contract started on 29 Apr 2004,
Glen Paul Houlihan - an active director whose contract started on 29 Apr 2004.
As stated in our database (updated on 28 Mar 2025), the company filed 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Until 08 Apr 2021, Teamnetwork Auckland Limited had been using 33 Havelock Road, Havelock North, Havelock North as their physical address.
BizDb identified past names used by the company: from 29 Apr 2004 to 18 Oct 2007 they were named Lansmart South Auckland Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Petersen, Daryl (an individual) located at Havelock North, Havelock North postcode 4130,
Dkl Petersen Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Houlihan, Glen Paul - located at Porirua, Wellington.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Petersen, Daryl, located at Havelock North, Havelock North (an individual). Teamnetwork Auckland Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
14 Ranier Street, Ellerslie, Auckland, 1060 New Zealand
Previous addresses
Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 16 May 2018 to 08 Apr 2021
Address: Floor 3, 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 16 Apr 2018 to 16 May 2018
Address: Deloitte, Deloitte House, 10 Brandon Street, Wellington, 6140 New Zealand
Registered & physical address used from 30 May 2011 to 16 Apr 2018
Address: Level 14, 49 Boulcott Street, Wellington New Zealand
Physical & registered address used from 31 Oct 2007 to 30 May 2011
Address: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington
Registered & physical address used from 07 Mar 2007 to 31 Oct 2007
Address: Level 3 Dominion Building, 78 Victoria Street, Wellington
Physical & registered address used from 29 Apr 2004 to 07 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Petersen, Daryl |
Havelock North Havelock North 4130 New Zealand |
29 Apr 2004 - |
Entity (NZ Limited Company) | Dkl Petersen Trustees Limited Shareholder NZBN: 9429046023568 |
Havelock North Havelock North 4130 New Zealand |
06 Dec 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Houlihan, Glen Paul |
Porirua Wellington New Zealand |
29 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Petersen, Daryl |
Havelock North Havelock North 4130 New Zealand |
29 Apr 2004 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Houlihan, Andrea Gaye |
Porirua Wellington New Zealand |
29 Apr 2004 - |
Individual | Smart, Oliver |
Whitby Porirua 5024 New Zealand |
29 Apr 2004 - |
Individual | Houlihan, Glen Paul |
Porirua Wellington New Zealand |
29 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langford, John |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2006 - 06 Dec 2017 |
Individual | Steel, Burke |
Havelock North Havelock North 4130 New Zealand |
29 Apr 2004 - 19 Apr 2021 |
Individual | Steel, Burke |
Havelock North Havelock North 4130 New Zealand |
29 Apr 2004 - 19 Apr 2021 |
Daryl Petersen - Director
Appointment date: 29 Apr 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Sep 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 May 2014
Glen Paul Houlihan - Director
Appointment date: 29 Apr 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2010
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