Teledesic Securities Group Limited (issued a business number of 9429038693977) was started on 09 May 1994. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up to 26 Jul 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Bbw Trustees Limited (an other) located at Henderson, Auckland postcode 0650. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Livingstone, Timothy Grant (an individual) - located at Sandringham, Auckland. Businesscheck's information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 26 Jul 2010 |
Name and Address | Role | Period |
---|---|---|
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 01 Jun 2006 |
Director | 09 May 1994 - current |
Graham Charles Jordan
Remuera, Auckland,
Address used since 09 May 1994 |
Director | 09 May 1994 - 20 Sep 1994 |
Previous address | Type | Period |
---|---|---|
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 03 Jun 2009 - 26 Jul 2010 |
Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson, Auckland | Physical & registered | 01 Jul 1997 - 03 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Bbw Trustees Limited Other (Other) |
Henderson Auckland 0650 |
09 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Livingstone, Timothy Grant Individual |
Sandringham Auckland |
09 May 1994 - current |
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