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Teamnetwork Auckland Limited

Type: NZ Limited Company (Ltd)
9429035416517
NZBN
1509393
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 08 Apr 2021

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 01 Apr 2024), 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).

Addresses

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

Contact info
64 21 505344
Phone
64 9 9507520
Phone
info@teamnetwork.co.nz
Email
www.teamnetwork.co.nz
30 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Petersen, Daryl Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Dkl Petersen Trustees Limited
Shareholder NZBN: 9429046023568
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Houlihan, Glen Paul Porirua
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Petersen, Daryl Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Houlihan, Andrea Gaye Porirua
Wellington

New Zealand
Individual Smart, Oliver Whitby
Porirua
5024
New Zealand
Individual Houlihan, Glen Paul Porirua
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langford, John Havelock North
Havelock North
4130
New Zealand
Individual Steel, Burke Havelock North
Havelock North
4130
New Zealand
Individual Steel, Burke Havelock North
Havelock North
4130
New Zealand
Directors

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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