General information

Telecoms Forensics Equipment Limited

Type: NZ Limited Company (Ltd)
9429034517338
New Zealand Business Number
1702068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C242230 - Telecommunication Equipment Mfg
Industry classification codes with description

Telecoms Forensics Equipment Limited (issued an NZ business identifier of 9429034517338) was registered on 29 Sep 2005. 2 addresses are in use by the company: 33 Pulham Road, Warkworth, Warkworth, 0910 (type: registered, physical). 26 Freyberg Crescent, Waikanae Beach, Waikanae had been their physical address, up until 07 Oct 2022. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Parsons, Annette Maria (an individual) located at Mango Hill, Queensland postcode 4509. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Parsons, Brian Arthur (an individual) - located at Mango Hill, Queensland. Next there is the 3rd group of shareholders, share allocation (88 shares, 88%) belongs to 3 entities, namely:
Parsons, Brian Arthur, located at Mango Hill, Queensland (an individual),
Moran, Scott, located at 50 Customhouse Quay, Wellington (an individual),
Parsons, Annette Maria, located at Mango Hill, Queensland (an individual). "Telecommunication equipment mfg" (business classification C242230) is the classification the ABS issued Telecoms Forensics Equipment Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
33 Pulham Road, Warkworth, Warkworth, 0910 Registered & physical & service 07 Oct 2022
Contact info
64 21 2987096
Phone (Phone)
xambatc@gmail.com
Email
info@subpicocat.com
Email
No website
Website
www.telecomforensics.com
Website
Directors
Name and Address Role Period
Annette Maria Parsons
Mango Hill, Queensland, 4509
Address used since 18 Sep 2023
439 Elizabeth Avenue, Kippa-ring, Queensland, 4021
Address used since 01 Jan 1970
Kippa-ring, Queensland, 4021
Address used since 01 Sep 2021
Waikanae Beach, Waikanae, 5036
Address used since 30 Sep 2020
Waikanae, Waikanae, 5036
Address used since 15 Jan 2018
Waikanae, Kapiti Coast, 5036
Address used since 01 Sep 2015
Director 29 Sep 2005 - current
Brian Arthur Parsons
Mango Hill, Queensland, 4509
Address used since 18 Sep 2023
439 Elizabeth Avenue, Kippa-ring, Queensland, 4021
Address used since 01 Jan 1970
Kippa-ring, Queensland, 4021
Address used since 01 Sep 2021
Waikanae Beach, Waikanae, 5036
Address used since 30 Sep 2020
Waikanae, Kapiti Coast, 5036
Address used since 15 Jan 2018
Waikanae, Kapiti Coast, 5036
Address used since 01 Sep 2015
Director 29 Sep 2005 - current
Addresses
Principal place of activity
26 Freyberg Crescent , Waikanae Beach , Waikanae , 5036
Previous address Type Period
26 Freyberg Crescent, Waikanae Beach, Waikanae, 5036 Physical & registered 20 May 2020 - 07 Oct 2022
75 Park Avenue, Waikanae, Waikanae, 5036 Physical & registered 11 Oct 2018 - 20 May 2020
9 Manu Grove, Waikanae, 5036 Registered & physical 11 Sep 2014 - 11 Oct 2018
9 Manu Grove, Waikanae 5036 Physical & registered 24 Oct 2008 - 11 Sep 2014
32 Olive Terrace, Paraparaumu Physical & registered 29 Sep 2005 - 24 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parsons, Annette Maria
Individual
Mango Hill, Queensland
4509
29 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parsons, Brian Arthur
Individual
Mango Hill, Queensland
4509
29 Sep 2005 - current
Shares Allocation #3 Number of Shares: 88
Shareholder Name Address Period
Parsons, Brian Arthur
Individual
Mango Hill, Queensland
4509
29 Sep 2005 - current
Moran, Scott
Individual
50 Customhouse Quay
Wellington
6011
08 Oct 2008 - current
Parsons, Annette Maria
Individual
Mango Hill, Queensland
4509
29 Sep 2005 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mason, Ashley
Individual
Newtown
Wellington
6021
21 Jan 2015 - current

Ultimate Holding Company
Effective Date 21 Sep 2015
Name Advanced Media Systems Limited
Type Ltd
Ultimate Holding Company Number 1893999
Country of origin NZ
Address 9 Manu Grove
Waikanae 5036
Location
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