General information

Teledesic Securities Group Limited

Type: NZ Limited Company (Ltd)
9429038693977
New Zealand Business Number
628117
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bbw Trustees Limited
Other (Other)
Henderson
Auckland
0650
09 May 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Livingstone, Timothy Grant
Individual
Sandringham
Auckland
09 May 1994 - current
Location
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