Teledesic Securities Group Limited, a registered company, was incorporated on 09 May 1994. 9429038693977 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Timothy Grant Livingstone - an active director whose contract began on 09 May 1994,
Graham Charles Jordan - an inactive director whose contract began on 09 May 1994 and was terminated on 20 Sep 1994.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Teledesic Securities Group Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up to 26 Jul 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 03 Jun 2009 to 26 Jul 2010
Address: Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson, Auckland
Physical & registered address used from 01 Jul 1997 to 03 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | Bbw Trustees Limited |
Henderson Auckland 0650 New Zealand |
09 May 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Livingstone, Timothy Grant |
Sandringham Auckland New Zealand |
09 May 1994 - |
Timothy Grant Livingstone - Director
Appointment date: 09 May 1994
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jun 2006
Graham Charles Jordan - Director (Inactive)
Appointment date: 09 May 1994
Termination date: 20 Sep 1994
Address: Remuera, Auckland,
Address used since 09 May 1994
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