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Telenz Limited

Type: NZ Limited Company (Ltd)
9429038077265
NZBN
859323
Company Number
Registered
Company Status
Current address
81 Acornia Close
Ohauiti
Tauranga 3112
New Zealand
Physical & registered address used since 23 May 2003

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.

Addresses

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

Contact info
64 22 1754533
Phone
adammacfarlanehill@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Gaylene Jean Mac Farlane Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stephen James Hill Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Adam Macfarlane-hill Ohauiti
Tauranga
3112
New Zealand
Directors

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

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