General information

Teamnetwork Auckland Limited

Type: NZ Limited Company (Ltd)
9429035416517
New Zealand Business Number
1509393
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Teamnetwork Auckland Limited (issued a New Zealand Business Number of 9429035416517) was registered on 29 Apr 2004. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their physical address, up to 08 Apr 2021. Teamnetwork Auckland Limited used more names, namely: Lansmart South Auckland Limited from 29 Apr 2004 to 18 Oct 2007. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Petersen, Daryl (an individual) located at Havelock North, Havelock North postcode 4130,
Dkl Petersen Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Houlihan, Glen Paul (an individual) - located at Porirua, Wellington. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Petersen, Daryl, located at Havelock North, Havelock North (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Teamnetwork Auckland Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 08 Apr 2021
Contact info
64 21 505344
Phone (Phone)
64 9 9507520
Phone (Phone)
info@teamnetwork.co.nz
Email
www.teamnetwork.co.nz
Website
Directors
Name and Address Role Period
Daryl Petersen
Havelock North, Havelock North, 4130
Address used since 29 Mar 2021
Havelock North, Havelock North, 4130
Address used since 30 Sep 2018
Havelock North, Havelock North, 4130
Address used since 05 May 2014
Director 29 Apr 2004 - current
Glen Paul Houlihan
Whitby, Porirua, 5024
Address used since 01 Jun 2010
Director 29 Apr 2004 - current
Addresses
Principal place of activity
14 Ranier Street , Ellerslie , Auckland , 1060
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 16 May 2018 - 08 Apr 2021
Floor 3, 49 Boulcott Street, Wellington Central, Wellington, 6011 Registered & physical 16 Apr 2018 - 16 May 2018
Deloitte, Deloitte House, 10 Brandon Street, Wellington, 6140 Registered & physical 30 May 2011 - 16 Apr 2018
Level 14, 49 Boulcott Street, Wellington Physical & registered 31 Oct 2007 - 30 May 2011
Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington Registered & physical 07 Mar 2007 - 31 Oct 2007
Level 3 Dominion Building, 78 Victoria Street, Wellington Physical & registered 29 Apr 2004 - 07 Mar 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
Petersen, Daryl
Individual
Havelock North
Havelock North
4130
29 Apr 2004 - current
Dkl Petersen Trustees Limited
Shareholder NZBN: 9429046023568
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
06 Dec 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houlihan, Glen Paul
Individual
Porirua
Wellington
29 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Petersen, Daryl
Individual
Havelock North
Havelock North
4130
29 Apr 2004 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Houlihan, Andrea Gaye
Individual
Porirua
Wellington
29 Apr 2004 - current
Smart, Oliver
Individual
Whitby
Porirua
5024
29 Apr 2004 - current
Houlihan, Glen Paul
Individual
Porirua
Wellington
29 Apr 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
29 Apr 2004 - 19 Apr 2021
Steel, Burke
Individual
Havelock North
Havelock North
4130
29 Apr 2004 - 19 Apr 2021
Location
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