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Teledesic Securities Group Limited

Type: NZ Limited Company (Ltd)
9429038693977
NZBN
628117
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 26 Jul 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Other (Other) Bbw Trustees Limited Henderson
Auckland
0650
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Livingstone, Timothy Grant Sandringham
Auckland

New Zealand
Directors

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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