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Team Management Services Limited

Type: NZ Limited Company (Ltd)
9429038720574
NZBN
622226
Company Number
Registered
Company Status
146654168
Australian Company Number
Current address
Ground Floor, 70 Central Park Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 19 Oct 2012
Team Management Services Ltd
P O Box 104186
Lincoln North, Auckland 0654
New Zealand
Postal address used since 30 Jun 2020
Ground Floor, 70 Central Park Drive
Henderson
Auckland 0610
New Zealand
Office address used since 30 Jun 2020

Team Management Services Limited, a registered company, was started on 14 Apr 1994. 9429038720574 is the NZBN it was issued. This company has been run by 7 directors: Paul Frederick Robinson - an active director whose contract started on 14 Apr 1994,
Peter James Robinson - an active director whose contract started on 06 Jun 2000,
Paul John Morgan - an active director whose contract started on 01 Apr 2020,
Helen Claire James - an active director whose contract started on 01 May 2021,
Jean Robinson - an inactive director whose contract started on 01 Apr 2020 and was terminated on 01 May 2021.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: Team Management Services Ltd, P O Box 104186, Lincoln North, Auckland, 0654 (type: postal, office).
Team Management Services Limited had been using 1St Floor, 6-8 Railside Ave, Henderson, Auckland as their physical address up to 19 Oct 2012.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 375 shares (37.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent). Finally there is the 3rd share allocation (375 shares 37.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

Ground Floor, 70 Central Park Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 1st Floor, 6-8 Railside Ave, Henderson, Auckland New Zealand

Physical address used from 15 Jun 2005 to 19 Oct 2012

Address #2: First Floor, 6-8 Railside Avenue, Henderson, Auckland New Zealand

Registered address used from 28 May 1997 to 19 Oct 2012

Address #3: C/-jean Robinson, Chartered Accountant, 1st Floor, 6-8 Railside Ave, Henderson, Auckland

Physical address used from 28 May 1997 to 15 Jun 2005

Contact info
64 9 8365317
30 Jun 2020 Phone
tms.co.nz
30 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Robinson, Paul Frederick Swanson
Auckland
Shares Allocation #2 Number of Shares: 200
Individual Robinson, Peter James Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Robinson, Jean Swanson
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Morgan, Paul Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Jean Swanson
Auckland
Directors

Paul Frederick Robinson - Director

Appointment date: 14 Apr 1994

Address: Swanson, Auckland, 0614 New Zealand

Address used since 14 Apr 1994


Peter James Robinson - Director

Appointment date: 06 Jun 2000

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 Aug 2020

Address: R D 2, Helensville, 0875 New Zealand

Address used since 27 Jun 2016


Paul John Morgan - Director

Appointment date: 01 Apr 2020

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Apr 2020


Helen Claire James - Director

Appointment date: 01 May 2021

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 01 May 2021


Jean Robinson - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 01 May 2021

Address: Swanson, Auckland, 0614 New Zealand

Address used since 01 Apr 2020


Jean Robinson - Director (Inactive)

Appointment date: 14 Apr 1994

Termination date: 08 Oct 2019

Address: Swanson, Auckland, 0614 New Zealand

Address used since 14 Apr 1994


Paul John Morgan - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 04 Apr 2016

Address: Oratia, Auckland, 0604 New Zealand

Address used since 02 Jun 2014

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