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Telematix Systems Limited

Type: NZ Limited Company (Ltd)
9429040764825
NZBN
39791
Company Number
Removed
Company Status
Current address
69 Wyndham Road
Pinehaven
Upper Hutt 5019
New Zealand
Physical & service & registered address used since 17 Nov 2006

Telematix Systems Limited, a removed company, was launched on 08 Nov 1982. 9429040764825 is the NZ business number it was issued. The company has been supervised by 2 directors: Dominic Paul Baron - an active director whose contract began on 08 Nov 1982,
Adrienne Isabel Baron - an active director whose contract began on 23 Dec 1993.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 69 Wyndham Road, Pinehaven, Upper Hutt, 5019 (types include: physical, service).
Telematix Systems Limited had been using 59 Elmslie Road, Pinehaven, Upper Hutt as their registered address until 17 Nov 2006.
A total of 8500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6375 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2125 shares (25 per cent).

Addresses

Previous address

Address: 59 Elmslie Road, Pinehaven, Upper Hutt

Registered & physical address used from 01 Jul 1997 to 17 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 8500

Annual return filing month: November

Annual return last filed: 10 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6375
Individual Baron, Dominic Paul Pinehaven
Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 2125
Individual Baron, Adrienne Isabel Pinehaven
Upper Hutt

New Zealand
Directors

Dominic Paul Baron - Director

Appointment date: 08 Nov 1982

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 09 Nov 2006


Adrienne Isabel Baron - Director

Appointment date: 23 Dec 1993

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 09 Nov 2006