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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Houlihan, Glen Paul Individual |
Whitby Porirua |
25 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Petersen, Daryl Individual |
Havelock North Havelock North 4130 |
25 May 2004 - current |
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 |
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