Telsys Communications Group Limited, a registered company, was registered on 21 May 1993. 9429038864179 is the business number it was issued. This company has been supervised by 5 directors: Ashley Daryl Roper - an active director whose contract started on 31 May 1999,
Michael Keith Anderson - an inactive director whose contract started on 21 May 1993 and was terminated on 27 Nov 2017,
John Royland Laws - an inactive director whose contract started on 21 May 1993 and was terminated on 27 Nov 2017,
Maurice Leonard Butler - an inactive director whose contract started on 31 May 1999 and was terminated on 20 Jan 2009,
Bruce Angus - an inactive director whose contract started on 21 May 1993 and was terminated on 31 Jan 1994.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (category: physical, registered).
Telsys Communications Group Limited had been using 222 Eastern Hutt Road, Stokes Valley, Lower Hutt as their physical address until 24 Nov 2017.
Old names for the company, as we found at BizDb, included: from 02 Nov 1993 to 11 Jun 1999 they were named Telsys Communication Limited, from 21 May 1993 to 02 Nov 1993 they were named Satellite Communications Limited.
One entity owns all company shares (exactly 800 shares) - Roper, Ashley Daryl - located at 5010, Stokes Valley, Lower Hutt.
Previous addresses
Address: 222 Eastern Hutt Road, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical & registered address used from 06 Jul 2017 to 24 Nov 2017
Address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 15 Mar 2017 to 06 Jul 2017
Address: Level 3 20 Daly Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 23 Apr 2014 to 15 Mar 2017
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 29 Aug 2008 to 23 Apr 2014
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 25 May 2005 to 29 Aug 2008
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 28 Aug 2002 to 25 May 2005
Address: Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Physical address used from 22 Aug 2001 to 22 Aug 2001
Address: Odlin Mcgrath, 3rd Floor, 45 Knights Rd, Westfield Tower, Lower Hutt
Physical address used from 22 Aug 2001 to 28 Aug 2002
Address: Odlin Mcgrath Chartered Accountants, 3rd Floor 45 Knights Road, Lower Hutt
Registered address used from 22 Aug 2001 to 28 Aug 2002
Address: Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Physical address used from 08 Sep 1997 to 22 Aug 2001
Address: Odlin Mcgrath Chartered Accountants, 3rd Floor 45 Knights Road, Lower Hutt
Registered address used from 06 Sep 1997 to 22 Aug 2001
Basic Financial info
Total number of Shares: 800
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 800 | |||
Individual | Roper, Ashley Daryl |
Stokes Valley Lower Hutt 5019 New Zealand |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Michael Keith |
Hataitai Wellington 6021 New Zealand |
21 May 1993 - 27 Nov 2017 |
Individual | Laws, John Royland |
Hutt Central Lower Hutt 5010 New Zealand |
21 May 1993 - 27 Nov 2017 |
Individual | Butler, Maurice Leonard |
Stokes Valley Lower Hutt 5019 New Zealand |
31 Aug 2004 - 05 Feb 2016 |
Ashley Daryl Roper - Director
Appointment date: 31 May 1999
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 22 Aug 2008
Michael Keith Anderson - Director (Inactive)
Appointment date: 21 May 1993
Termination date: 27 Nov 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Aug 2017
Address: Haitaitai, Wellington, 6021 New Zealand
Address used since 13 Nov 2015
John Royland Laws - Director (Inactive)
Appointment date: 21 May 1993
Termination date: 27 Nov 2017
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 13 Nov 2015
Maurice Leonard Butler - Director (Inactive)
Appointment date: 31 May 1999
Termination date: 20 Jan 2009
Address: Stokes Valley, Lower Hutt 5019,
Address used since 22 Aug 2008
Bruce Angus - Director (Inactive)
Appointment date: 21 May 1993
Termination date: 31 Jan 1994
Address: Wainuiomata,
Address used since 21 May 1993
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