Transaction Network Services Nz Limited was incorporated on 23 Jul 2002 and issued a number of 9429036406630. This registered LTD company has been supervised by 8 directors: Dennis R. - an active director whose contract started on 01 Feb 2013,
Guy Soo - an active director whose contract started on 27 Oct 2015,
Francis John Banfield - an inactive director whose contract started on 12 Feb 2010 and was terminated on 30 Sep 2014,
Raymond L. - an inactive director whose contract started on 04 Oct 2006 and was terminated on 31 Jan 2013,
Jennifer Anne Stibbard - an inactive director whose contract started on 16 Jun 2008 and was terminated on 31 Mar 2010.
According to our database (updated on 23 Mar 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: physical, registered).
Up to 04 Nov 2021, Transaction Network Services Nz Limited had been using Level 7 Anzac House, 181 Willis Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Transaction Network Services Nz Limited was classified as "Telecommunications services n.e.c." (ANZSIC J580910).
Principal place of activity
Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2018 to 04 Nov 2021
Address: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 02 Feb 2015 to 22 Mar 2018
Address: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 21 Oct 2013 to 02 Feb 2015
Address: 412 Lake Road, Takapuna, Auckland New Zealand
Registered & physical address used from 11 Apr 2007 to 21 Oct 2013
Address: C/- Ernst & Young, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 23 Jul 2002 to 11 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Transaction Network Services Limited | 23 Jul 2002 - | |
Ultimate Holding Company
Dennis R. - Director
Appointment date: 01 Feb 2013
Address: Ashburn, Virginia, 20148 United States
Address used since 01 Feb 2013
Guy Soo - Director
Appointment date: 27 Oct 2015
ASIC Name: Transaction Network Services Australia Pty Limited
Address: Northbrdige Nsw, 2063 Australia
Address used since 27 Oct 2015
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Francis John Banfield - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 30 Sep 2014
Address: Forestville, Nsw 2087, Australia,
Address used since 12 Feb 2010
Raymond L. - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 31 Jan 2013
Address: 389 Rm4 Reston, Va 20190-5693, United States
Address used since 18 Feb 2011
Jennifer Anne Stibbard - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 31 Mar 2010
Address: Sylvania Waters Nsw 2224, Australia,
Address used since 16 Jun 2008
Steven Williamson - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 11 Apr 2008
Address: Vermont South, Vic 3133, Australia,
Address used since 23 Jul 2002
John James Mcdonnell Jr - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 04 Oct 2006
Address: Bonita Springs, Florida 34134, U.s.a.,
Address used since 23 Jul 2002
James Mullen - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 30 Jan 2005
Address: Monte Sereno, Ca 95030, U.s.a.,
Address used since 23 Jul 2002
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