Telnet Services Limited

Telnet Services Limited, a registered company, was registered on 29 Nov 1995. 9429038395949 is the number it was issued. "Call centre operation" (ANZSIC N729410) is how the company was categorised. The company has been managed by 7 directors: Robert M. - an active director whose contract began on 29 Nov 1995,
John Robert Chetwynd - an active director whose contract began on 15 Apr 1997,
Penelope Jane Calder - an active director whose contract began on 30 Sep 2010,
Duncan Leith Harding - an inactive director whose contract began on 30 Sep 2010 and was terminated on 02 Dec 2022,
Jerry F Ray - an inactive director whose contract began on 29 Nov 1995 and was terminated on 30 Sep 2010.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (office address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (delivery address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (registered address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (service address) among others.
Telnet Services Limited had been using 1 - 7 Fred Taylor Drive, Westgate, Auckland as their registered address up until 16 Mar 2021.
More names for this company, as we identified at BizDb, included: from 29 Nov 1995 to 21 Apr 1997 they were called Baytel Limited.
A total of 230000 shares are allotted to 3 shareholders (3 groups). The first group includes 20910 shares (9.09%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 104545 shares (45.45%). Finally we have the next share allocation (104545 shares 45.45%) made up of 1 entity.

Other active addresses

Address #4: 87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 01 Dec 2022

Address #5: 87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Office & delivery address used from 27 Mar 2023

Principal place of activity

8 Gloucester Park Road, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: 1 - 7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 01 Apr 2019 to 16 Mar 2021

Address #2: Level 2, 131 Queen Street, Auckland 1010 New Zealand

Registered & physical address used from 30 Oct 2008 to 01 Apr 2019

Address #3: Level 2, 131 Queen Street, Auckland

Registered address used from 09 Mar 2007 to 30 Oct 2008

Address #4: Level 2, Pacific Building, 127 Hobson Street, Auckland

Physical address used from 09 Mar 2007 to 09 Mar 2007

Address #5: Level 2, Pacific Building, 127 Hobson St, Auckland

Physical address used from 29 Jun 2000 to 09 Mar 2007

Address #6: Baucorp House, 15 Hopetoun Street, Ponsonby, Auckland

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address #7: Baucorp House, 15 Hopetoun Street, Ponsonby, Auckland

Registered address used from 06 Oct 1997 to 09 Mar 2007

Previous Shareholders

Robert M. - Director

Appointment date: 29 Nov 1995

John Robert Chetwynd - Director

Appointment date: 15 Apr 1997

Penelope Jane Calder - Director

Appointment date: 30 Sep 2010

Duncan Leith Harding - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 02 Dec 2022

Jerry F Ray - Director (Inactive)

Appointment date: 29 Nov 1995

Termination date: 30 Sep 2010

James Boult - Director (Inactive)

Appointment date: 29 Nov 1995

Termination date: 31 Mar 1997

Charles Robert Bidwill - Director (Inactive)

Appointment date: 29 Nov 1995

Termination date: 31 Mar 1997