Telenz Limited, a registered company, was started on 17 Jun 1997. 9429038077265 is the NZ business identifier it was issued. The company has been managed by 3 directors: Stephen James Hill - an active director whose contract began on 17 Jun 1997,
Gaylene Jean Mac Farlane - an active director whose contract began on 17 Jun 1997,
Adam James Macfarlane-Hill - an active director whose contract began on 01 Apr 2017.
Updated on 29 Oct 2022, the BizDb database contains detailed information about 1 address: 81 Acornia Close, Ohauiti, Tauranga, 3112 (types include: physical, registered).
Telenz Limited had been using 8 Mc Fetridge Lane, Tauranga as their registered address up until 23 May 2003.
A total of 150 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 20 shares (13.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (33.33 per cent). Finally the 3rd share allotment (80 shares 53.33 per cent) made up of 1 entity.
Principal place of activity
81 Acornia Close, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address: 8 Mc Fetridge Lane, Tauranga
Registered address used from 11 Apr 2000 to 23 May 2003
Address: 8 Mc Fetridge Lane, Tauranga
Physical address used from 17 Jun 1997 to 23 May 2003
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 28 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Gaylene Jean Mac Farlane |
Ohauiti Tauranga 3112 New Zealand |
17 Jun 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stephen James Hill |
Ohauiti Tauranga 3112 New Zealand |
17 Jun 1997 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Adam Macfarlane-hill |
Ohauiti Tauranga 3112 New Zealand |
14 May 2017 - |
Stephen James Hill - Director
Appointment date: 17 Jun 1997
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 12 Jul 2016
Gaylene Jean Mac Farlane - Director
Appointment date: 17 Jun 1997
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 12 Jul 2016
Adam James Macfarlane-hill - Director
Appointment date: 01 Apr 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 22 Mar 2021
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 01 Jun 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Apr 2017
Bizplus Limited
43 Honeysuckle Lane
Tauranga Model Aircraft Club Incorporated
41 Acornia Close
Hume Investments Limited
37 Acornia Close
Matana Limited
15 Botany Place
The Metal Recycling Solutions Limited
29 Acornia Close
Ethereal 3d Limited
47 Albero Drive