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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Robinson, Paul Frederick |
Swanson Auckland |
14 Apr 1994 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Robinson, Peter James |
Paihia Paihia 0200 New Zealand |
14 Apr 1994 - |
Shares Allocation #3 Number of Shares: 375 | |||
Individual | Robinson, Jean |
Swanson Auckland 0614 New Zealand |
01 Jun 2008 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Morgan, Paul |
Oratia Auckland 0604 New Zealand |
01 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Jean |
Swanson Auckland |
14 Apr 1994 - 01 Jun 2008 |
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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