General information

Teamnetwork Systems Limited

Type: NZ Limited Company (Ltd)
9429035416470
New Zealand Business Number
1509392
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Teamnetwork Systems Limited (issued a business number of 9429035416470) was registered on 25 May 2004. 4 addresses are in use by the company: 49 Boulcott Street, Wellington Central, Wellington, 6011 (type: office, registered). 33 Havelock Road, Havelock North, Havelock North had been their registered address, up to 08 Apr 2021. Teamnetwork Systems Limited used more names, namely: Lansmart Systems Limited from 04 Feb 2005 to 18 Oct 2007, Lansmart Limited (28 May 2004 to 04 Feb 2005) and Lansmart Wellington Limited (25 May 2004 - 28 May 2004). 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Dkl Petersen Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Petersen, Daryl (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Smart, Oliver (an individual) - located at Whitby, Porirua,
Houlihan, Glen Paul (an individual) - located at Whitby, Porirua,
Houlihan, Andrea Gaye (an individual) - located at Whitby, Porirua. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Houlihan, Glen Paul, located at Whitby, Porirua (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Teamnetwork Systems Limited. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
49 Boulcott Street, Wellington Central, Wellington, 6011 Office unknown
Po Box 83000, Johnsonville, Wellington, 6440 Postal 18 Apr 2019
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 08 Apr 2021
Contact info
64 4 8315080
Phone (Phone)
accounts@teamnetwork.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@teamnetwork.co.nz
Email
www.teamnetwork.co.nz
Website
Directors
Name and Address Role Period
Glen Paul Houlihan
Whitby, Porirua, 5024
Address used since 31 Mar 2010
Director 25 May 2004 - current
Daryl Petersen
Havelock North, Havelock North, 4130
Address used since 29 Mar 2021
Havelock North, 4130
Address used since 01 Apr 2019
Havelock North, Havelock North, 4130
Address used since 05 May 2014
Havelock North, Havelock North, 4130
Address used since 30 Sep 2018
Director 25 May 2004 - current
Addresses
Principal place of activity
49 Boulcott Street , Wellington Central , Wellington , 6011
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 16 May 2018 - 08 Apr 2021
Floor 3, 49 Boulcott Street, Wellington Central, Wellington, 6011 Physical & registered 16 Apr 2018 - 16 May 2018
Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 17 Feb 2011 - 16 Apr 2018
Level 14, 49 Boulcott Street, Wellington Registered & physical 31 Oct 2007 - 17 Feb 2011
Level 1, 98 Customhouse Quay, Wellington Registered & physical 02 Apr 2007 - 31 Oct 2007
Level 3 Dominion Building, 78 Victoria Street, Wellington Registered & physical 25 May 2004 - 02 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Dkl Petersen Trustees Limited
Shareholder NZBN: 9429046023568
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
06 Dec 2017 - current
Petersen, Daryl
Individual
Havelock North
Havelock North
4130
25 May 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Smart, Oliver
Individual
Whitby
Porirua
5024
25 May 2004 - current
Houlihan, Glen Paul
Individual
Whitby
Porirua
25 May 2004 - current
Houlihan, Andrea Gaye
Individual
Whitby
Porirua
25 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Houlihan, Glen Paul
Individual
Whitby
Porirua
25 May 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Petersen, Daryl
Individual
Havelock North
Havelock North
4130
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Langford, John
Individual
Havelock North
Havelock North
4130
30 Mar 2006 - 06 Dec 2017
Steel, Burke
Individual
Havelock North
Havelock North
4130
25 May 2004 - 19 Apr 2021
Steel, Burke
Individual
Havelock North
Havelock North
4130
25 May 2004 - 19 Apr 2021
Location
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