Telstra Network Services Nz Limited, a registered company, was incorporated on 13 Dec 2000. 9429037068363 is the New Zealand Business Number it was issued. The company has been supervised by 22 directors: James Richard Thomas Lester - an active director whose contract began on 31 Oct 2019,
John Patrick Sullivan - an active director whose contract began on 28 Oct 2022,
Nigel Jonathan Stitt - an inactive director whose contract began on 06 Jun 2018 and was terminated on 28 Oct 2022,
Tak Man Leung - an inactive director whose contract began on 31 Jan 2019 and was terminated on 30 Oct 2019,
Ramasamy Chockalingam - an inactive director whose contract began on 28 Feb 2011 and was terminated on 31 Dec 2018.
Last updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Telstra Network Services Nz Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 15 Mar 2017.
Previous names for the company, as we managed to find at BizDb, included: from 01 May 2001 to 28 Apr 2011 they were called Reach Network Services Nz Limited, from 13 Dec 2000 to 01 May 2001 they were called Telstra Global Wholesale Nz Limited.
A single entity controls all company shares (exactly 10987002 shares) - Telstra Holdings Pty Ltd - located at 1010, 242 Exhibition Street, Melbourne, Vic.
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2013 to 15 Mar 2017
Address #2: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 01 Apr 2011 to 20 Mar 2013
Address #3: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Registered address used from 08 Mar 2010 to 01 Apr 2011
Address #4: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Physical address used from 08 Mar 2010 to 20 Mar 2013
Address #5: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 24 Jun 2009 to 08 Mar 2010
Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 24 Jun 2009
Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 02 Mar 2004 to 23 Oct 2007
Address #8: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 27 Feb 2004 to 02 Mar 2004
Address #9: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 21 Aug 2003 to 27 Feb 2004
Address #10: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Registered & physical address used from 13 Dec 2000 to 21 Aug 2003
Basic Financial info
Total number of Shares: 10987002
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10987002 | |||
| Other (Other) | Telstra Holdings Pty Ltd |
242 Exhibition Street Melbourne, Vic 3000 Australia |
17 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Telstra New Zealand Holdings Limited Shareholder NZBN: 9429037217624 Company Number: 1044489 |
12 Mar 2013 - 17 Jul 2013 | |
| Entity | Telstra New Zealand Holdings Limited Shareholder NZBN: 9429037217624 Company Number: 1044489 |
07 Mar 2012 - 12 Mar 2013 | |
| Other | Telstra New Zealand Holdings | 15 Mar 2011 - 07 Mar 2012 | |
| Other | Reach Ltd | 24 Mar 2011 - 24 Mar 2011 | |
| Other | Reach Ltd. | 24 Feb 2004 - 15 Mar 2011 | |
| Entity | Telstra New Zealand Holdings Limited Shareholder NZBN: 9429037217624 Company Number: 1044489 |
07 Mar 2012 - 12 Mar 2013 | |
| Other | Null - Reach Ltd. | 24 Feb 2004 - 15 Mar 2011 | |
| Other | Null - Reach Ltd | 24 Mar 2011 - 24 Mar 2011 | |
| Other | Null - Telstra New Zealand Holdings | 15 Mar 2011 - 07 Mar 2012 | |
| Entity | Telstra New Zealand Holdings Limited Shareholder NZBN: 9429037217624 Company Number: 1044489 |
12 Mar 2013 - 17 Jul 2013 |
Ultimate Holding Company
James Richard Thomas Lester - Director
Appointment date: 31 Oct 2019
Address: Singapore, 238366 Singapore
Address used since 02 Feb 2024
Address: #17-02 Regency Park, Singapore, 248732 Singapore
Address used since 31 Oct 2019
John Patrick Sullivan - Director
Appointment date: 28 Oct 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Oct 2022
Nigel Jonathan Stitt - Director (Inactive)
Appointment date: 06 Jun 2018
Termination date: 28 Oct 2022
ASIC Name: Pacnet Services (a) Pty. Ltd.
Address: Melbourne, Victoria 3000, Australia
Address: St Ives Chase, Nsw 2075, Australia
Address used since 06 Jun 2018
Tak Man Leung - Director (Inactive)
Appointment date: 31 Jan 2019
Termination date: 30 Oct 2019
Address: 2 Taikoo Wan Road, Quarry Bay, Hong Kong SAR China
Address used since 31 Jan 2019
Ramasamy Chockalingam - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 31 Dec 2018
Address: Singapore, 618368 Singapore
Address used since 31 Dec 2015
Martijn Blanken - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 06 Jun 2018
ASIC Name: Australian Information Industry Association Limited
Address: 7-11 Barry Drive, Turner, Act 2612, Australia
Address: Hunters Hill, Nsw 2110, Australia
Address used since 01 Jan 2016
Address: 7-11 Barry Drive, Turner, Act 2612, Australia
Philip James Mottram - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 30 Nov 2012
Address: 18 Westlands Road, Quarry Bay, Hong Kong SAR China
Address used since 28 Feb 2011
Wayne Phillip Grundy - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 13 Feb 2012
Address: Lavender Bay, Nsw 2060, Australia,
Address used since 06 Dec 2007
Phillip Geoffrey Bowker - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 28 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2003
John Franklin Wright - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 28 Feb 2011
Address: Block B1, Scenic Villas, Nos 2 -28 Scenic Villa Drive, Hong Kong,
Address used since 01 Jan 2009
Devlin Joseph Bell - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 06 Dec 2007
Address: 101 Chandos Street, Crows Nest, Sydney, Australia 2065,
Address used since 17 Nov 2006
Sturt Richard Eastwood - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 17 Nov 2006
Address: Lindfield, Nsw 2070, Australia,
Address used since 01 Apr 2005
Oon Beng Yeoh - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 31 Oct 2006
Address: Parkside, Pacific Place, 88 Queensway, Hong Kong,
Address used since 05 Nov 2005
Michael John Lonergan - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 Sep 2005
Address: Stewart Terrace, 81-95 Peak Road, Hong Kong,
Address used since 01 Apr 2005
Glenn David Osborne - Director (Inactive)
Appointment date: 24 Jan 2002
Termination date: 01 Apr 2005
Address: Menai, N S W 2234, Australia,
Address used since 24 Jan 2002
Richard Anthony Simpson - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 01 Apr 2005
Address: 12 Tregunter Path, Hong Kong,
Address used since 15 Jul 2003
Mary Ng Yuk May - Director (Inactive)
Appointment date: 24 Jan 2002
Termination date: 15 Jul 2003
Address: 555 Victoria Road, Pokfulam, Hong Kong,
Address used since 24 Jan 2002
Raja Parameshwar Kanthan - Director (Inactive)
Appointment date: 24 Jan 2002
Termination date: 19 May 2003
Address: 555 Victoria Road, Pokfulam, Hong Kong,
Address used since 24 Jan 2002
Robert Alexander Kenny - Director (Inactive)
Appointment date: 12 Sep 2002
Termination date: 19 May 2003
Address: Lodge On The Park, 2-4 Kennedy Road, Mid-levels, Hongkong,
Address used since 12 Sep 2002
Peter Dutton - Director (Inactive)
Appointment date: 13 Dec 2000
Termination date: 28 Jun 2002
Address: 1 Austin Road West, Tsim Sha Tsui, Kowloon, Hong Kong,
Address used since 15 Apr 2002
Brad Pineau - Director (Inactive)
Appointment date: 31 Jan 2001
Termination date: 24 Jan 2002
Address: Rye, New York,
Address used since 31 Jan 2001
Christopher William Maloy - Director (Inactive)
Appointment date: 13 Dec 2000
Termination date: 08 Jan 2002
Address: Taman Tar, Ampang 68000, Malaysia,
Address used since 13 Dec 2000
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