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Teamnetwork Wellington Limited

Type: NZ Limited Company (Ltd)
9429037074449
NZBN
1102462
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 83000
Johnsonville
Wellington 6440
New Zealand
Postal address used since 18 Apr 2019
49 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Delivery address used since 18 Apr 2019
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 08 Apr 2021

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 09 Apr 2024), 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).

Addresses

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

Contact info
64 21 505344
Phone
64 4 8315400
Phone
info@teamnetwork.co.nz
Email
accounts@teamnetwork.co.nz
19 Apr 2021 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: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Individual Petersen, Daryl Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Houlihan, Glen Paul Whitby
Porirua

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Houlihan, Glen Paul Whitby
Porirua

New Zealand
Individual Houlihan, Andrea Whitby
Porirua

New Zealand
Individual Smart, Oliver Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Petersen, Daryl Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

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

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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