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).
Previous address
Address: 59 Elmslie Road, Pinehaven, Upper Hutt
Registered & physical address used from 01 Jul 1997 to 17 Nov 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6375 | |||
Individual | Baron, Dominic Paul |
Pinehaven Upper Hutt New Zealand |
08 Nov 1982 - |
Shares Allocation #2 Number of Shares: 2125 | |||
Individual | Baron, Adrienne Isabel |
Pinehaven Upper Hutt New Zealand |
08 Nov 1982 - |
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
Pinehaven Progressive Association Incorporated
69 Wyndham Road
Energy Modeling Consultants Limited
95 Wyndham Road
Silver Stream Railway Incorporated
95 Wyndham Road
Seleb Design And Consultancy Limited
13b Jocelyn Crescent
Healthy Environments Limited
13a Jocelyn Crescent
Mount Hiwi Charitable Trust
19 Jocelyn Crescent