General information

Teamnetwork Wellington Limited

Type: NZ Limited Company (Ltd)
9429037074449
New Zealand Business Number
1102462
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Teamnetwork Wellington Limited (issued a business number of 9429037074449) was launched on 12 Dec 2000. 1 address is in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Floor 3, 49 Boulcott Street, Wellington Central, Wellington had been their physical address, up until 16 May 2018. Teamnetwork Wellington Limited used other names, namely: Lansmart Wellington Limited from 28 May 2004 to 18 Oct 2007, Lansmart Limited (12 Dec 2000 to 28 May 2004). 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Daryl Petersen (an individual) located at Havelock North, Havelock North postcode 4130,
Burke Steel (an individual) located at Havelock North, Havelock North postcode 4130,
Dkl Petersen Trustees Limited (an entity) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Glen Houlihan (an individual) - located at Whitby, Porirua. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Glen Houlihan, located at Whitby, Porirua (an individual),
Andrea Houlihan, located at Whitby, Porirua (an individual),
Oliver Smart, located at Whitby, Porirua (an individual). "M700010 Computer consultancy service" (business classification M700010) is the classification the ABS issued to Teamnetwork Wellington Limited. The Businesscheck information was last updated on 19 Nov 2020.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 16 May 2018
Contact info
64 4 8315400
Phone (Phone)
info@teamnetwork.co.nz
Email
www.teamnetwork.co.nz
Website
Directors
Name and Address Role Period
Daryl Petersen
Havelock North, 4130
Address used since 30 Sep 2018
Havelock North, Havelock North, 4130
Address used since 05 May 2014
Havelock North, 4130
Address used since 01 May 2018
Director 12 Dec 2000 - current
Glen Paul Houlihan
Whitby, Porirua, 5024
Address used since 31 Mar 2010
Director 12 Dec 2000 - current
Addresses
Principal place of activity
49 Boulcott Street , Wellington Central , Wellington , 6011
Previous address Type Period
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 Physical & registered 31 Oct 2007 - 17 Feb 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 25 Mar 2004 - 07 Mar 2007
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Physical & registered 30 Jan 2004 - 25 Mar 2004
The Mobile Accountant Limited, 37 Te Roto Drive, Paraparaumu Physical 13 May 2003 - 30 Jan 2004
37 Te Roto Drive, Paraparaumu Registered 15 Oct 2002 - 30 Jan 2004
2 Old Coach Road, Johnsonville, Wellington Registered 12 Dec 2000 - 15 Oct 2002
2 Old Coach Road, Johnsonville, Wellington Physical 12 Dec 2000 - 13 May 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Daryl Petersen
Individual
Havelock North
Havelock North
4130
08 Apr 2004 - current
Burke Steel
Individual
Havelock North
Havelock North
4130
08 Apr 2004 - current
Dkl Petersen Trustees Limited
Shareholder NZBN: 9429046023568
Entity (NZ Limited Company)
Hastings
Hastings
4122
06 Dec 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glen Paul Houlihan
Individual
Whitby
Porirua
08 Apr 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Glen Paul Houlihan
Individual
Whitby
Porirua
08 Apr 2004 - current
Andrea Houlihan
Individual
Whitby
Porirua
08 Apr 2004 - current
Oliver Smart
Individual
Whitby
Porirua
5024
08 Apr 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Daryl Petersen
Individual
Havelock North
Havelock North
4130
08 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
John Langford
Individual
Havelock North
4130
30 Mar 2006 - 06 Dec 2017
Location
Companies nearby
Jck Builders Limited
49 Boulcott Street
Carmichael Ventures Limited
Level 7
Cube Apartments Limited
Level 16 Davis Langdon House
Coypu Investments Limited
Level 12, Davis Langdon House
Vinta Investment Management Limited
Level 12 Davis Langdon House
Vizant Limited
Level 12 Davis Langdon House
Similar companies
Lausanne Office Services Limited
Level 4, Willbank House
Faraon Consultancy Limited
57 Willis Street
Dr Group (nz) Limited
Lvl 21 Majestic Centre
Reputech Limited
56 Victoria Street
Blue Pegasus Limited
6/80 Victoria Street
Percal Limited
14/80 Victoria St