Teamworks Nominees Limited, a registered company, was launched on 05 Dec 2013. 9429041021774 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Andrew Wade Kamp - an active director whose contract began on 05 Dec 2013,
Colin Terence Mahoney - an active director whose contract began on 05 Dec 2013,
Neville Robert Thomas Bowen - an active director whose contract began on 05 Dec 2013,
Timothy John Hilbig - an active director whose contract began on 05 Dec 2013,
Jason Michael Cross - an active director whose contract began on 29 Jan 2015.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (service address),
Level 15, 188 Quay Street, Auckland, 1010 (physical address).
Teamworks Nominees Limited had been using Level 15, 188 Quay Street, Auckland as their registered address up to 14 Apr 2023.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 100 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 442 shares (44.2%). Finally the next share allocation (264 shares 26.4%) made up of 1 entity.
Previous addresses
Address #1: Level 15, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 08 Jul 2021 to 14 Apr 2023
Address #2: Level 14, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2015 to 08 Jul 2021
Address #3: Level 14, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Mar 2014 to 20 Oct 2015
Address #4: Suite 3, 1 William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 05 Dec 2013 to 27 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cross, Jason Michael |
Ashton South Australia 5137 Australia |
27 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 442 | |||
| Director | Bowen, Neville Robert Thomas |
Adelaide, South Australia 5000 Australia |
05 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 264 | |||
| Director | Hilbig, Timothy John |
Kent Town 5067 Australia |
05 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 133 | |||
| Director | Kamp, Andrew Wade |
East Perth 6004 Australia |
05 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 61 | |||
| Director | Mahoney, Colin Terence |
Auckland Central Auckland 1010 New Zealand |
05 Dec 2013 - |
Andrew Wade Kamp - Director
Appointment date: 05 Dec 2013
Address: East Perth, 6004 Australia
Address used since 21 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Jan 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 24 May 2018
Colin Terence Mahoney - Director
Appointment date: 05 Dec 2013
ASIC Name: Quickdraw Financial Solutions Pty Ltd
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Oct 2023
Address: Golden Grove, South Australia, 5125 Australia
Address: Parkside, South Australia, 5063 Australia
Address used since 05 Dec 2013
Address: Hope Valley, South Australia, 5090 Australia
Neville Robert Thomas Bowen - Director
Appointment date: 05 Dec 2013
ASIC Name: Rialto Enterprises Pty Ltd
Address: Golden Grove, South Australia, 5125 Australia
Address: Adelaide, South Australia, 5000 Australia
Address used since 16 Jan 2021
Address: Aldgate, South Australia, 1052 Australia
Address used since 03 Oct 2019
Address: Gladstone Road, Parnell, 1052 New Zealand
Address used since 26 Jan 2014
Timothy John Hilbig - Director
Appointment date: 05 Dec 2013
ASIC Name: Dig Deep Pty Ltd
Address: Kent Town, 5067 Australia
Address used since 21 Oct 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Oct 2017
Address: Kent Town, South Australia, 5067 Australia
Address used since 05 Dec 2013
Address: Hope Valley, South Australia, 5090 Australia
Jason Michael Cross - Director
Appointment date: 29 Jan 2015
ASIC Name: Tropical Horizon Pty Ltd
Address: Ashton, South Australia, 5137 Australia
Address used since 06 Jan 2017
Address: Golden Grove, South Australia, 5125 Australia
Address: Hope Valley, South Australia, 5090 Australia
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