Teamnetwork Wellington Limited was launched on 12 Dec 2000 and issued a business number of 9429037074449. The registered LTD company has been managed by 2 directors: Daryl Petersen - an active director whose contract started on 12 Dec 2000,
Glen Paul Houlihan - an active director whose contract started on 12 Dec 2000.
According to BizDb's information (last updated on 24 Feb 2025), the company registered 5 addresess: 49 Boulcott Street, Wellington Central, Wellington, 6011 (office address),
Level 7, 186 Willis Street, Te Aro, Wellington, 6011 (office address),
Level 7, 186 Willis Street, Te Aro, Wellington, 6011 (delivery address),
33 Havelock Road, Havelock North, Havelock North, 4130 (registered address) among others.
Up until 08 Apr 2021, Teamnetwork Wellington Limited had been using 33 Havelock Road, Havelock North, Havelock North as their physical address.
BizDb found previous aliases for the company: from 28 May 2004 to 18 Oct 2007 they were named Lansmart Wellington Limited, from 12 Dec 2000 to 28 May 2004 they were named Lansmart Limited.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Dkl Petersen Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Petersen, Daryl (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Houlihan, Glen Paul - located at Whitby, Porirua.
The next share allocation (49 shares, 49%) belongs to 3 entities, namely:
Houlihan, Glen Paul, located at Whitby, Porirua (an individual),
Houlihan, Andrea, located at Whitby, Porirua (an individual),
Smart, Oliver, located at Whitby, Porirua (an individual). Teamnetwork Wellington Limited is classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: Level 7, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand
Office & delivery address used from 03 Apr 2024
Principal place of activity
49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 16 May 2018 to 08 Apr 2021
Address #2: Floor 3, 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 16 Apr 2018 to 16 May 2018
Address #3: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 Feb 2011 to 16 Apr 2018
Address #4: Level 14, 49 Boulcott Street, Wellington New Zealand
Physical & registered address used from 31 Oct 2007 to 17 Feb 2011
Address #5: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington
Registered & physical address used from 07 Mar 2007 to 31 Oct 2007
Address #6: Level 3, Dominion Building, 78 Victoria Street, Wellington
Physical & registered address used from 25 Mar 2004 to 07 Mar 2007
Address #7: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu
Physical & registered address used from 30 Jan 2004 to 25 Mar 2004
Address #8: The Mobile Accountant Limited, 37 Te Roto Drive, Paraparaumu
Physical address used from 13 May 2003 to 30 Jan 2004
Address #9: 37 Te Roto Drive, Paraparaumu
Registered address used from 15 Oct 2002 to 30 Jan 2004
Address #10: 2 Old Coach Road, Johnsonville, Wellington
Registered address used from 12 Dec 2000 to 15 Oct 2002
Address #11: 2 Old Coach Road, Johnsonville, Wellington
Physical address used from 12 Dec 2000 to 13 May 2003
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 | |||
Entity (NZ Limited Company) | Dkl Petersen Trustees Limited Shareholder NZBN: 9429046023568 |
Havelock North Havelock North 4130 New Zealand |
06 Dec 2017 - |
Individual | Petersen, Daryl |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Houlihan, Glen Paul |
Whitby Porirua New Zealand |
08 Apr 2004 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Houlihan, Glen Paul |
Whitby Porirua New Zealand |
08 Apr 2004 - |
Individual | Houlihan, Andrea |
Whitby Porirua New Zealand |
08 Apr 2004 - |
Individual | Smart, Oliver |
Whitby Porirua 5024 New Zealand |
08 Apr 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Petersen, Daryl |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steel, Burke |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2004 - 19 Apr 2021 |
Individual | Steel, Burke |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2004 - 19 Apr 2021 |
Individual | Langford, John |
Havelock North 4130 New Zealand |
30 Mar 2006 - 06 Dec 2017 |
Daryl Petersen - Director
Appointment date: 12 Dec 2000
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2021
Address: 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
Address: Havelock North, 4130 New Zealand
Address used since 01 May 2018
Glen Paul Houlihan - Director
Appointment date: 12 Dec 2000
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Mar 2010
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