General information

Team Management Services Limited

Type: NZ Limited Company (Ltd)
9429038720574
New Zealand Business Number
622226
Company Number
Registered
Company Status
146654168
Australian Company Number

Team Management Services Limited (issued a business number of 9429038720574) was incorporated on 14 Apr 1994. 4 addresses are in use by the company: Team Management Services Ltd, P O Box 104186, Lincoln North, Auckland, 0654 (type: postal, office). 1St Floor, 6-8 Railside Ave, Henderson, Auckland had been their physical address, until 19 Oct 2012. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5 per cent of shares), namely:
Robinson, Paul Frederick (an individual) located at Swanson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Robinson, Peter James (an individual) - located at Paihia, Paihia. Moving on to the 3rd group of shareholders, share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Robinson, Jean, located at Swanson, Auckland (an individual). The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Ground Floor, 70 Central Park Drive, Henderson, Auckland, 0610 Physical & registered & service 19 Oct 2012
Team Management Services Ltd, P O Box 104186, Lincoln North, Auckland, 0654 Postal 30 Jun 2020
Ground Floor, 70 Central Park Drive, Henderson, Auckland, 0610 Office 30 Jun 2020
Contact info
64 9 8365317
Phone (Phone)
tms.co.nz
Website
Directors
Name and Address Role Period
Paul Frederick Robinson
Swanson, Auckland, 0614
Address used since 14 Apr 1994
Director 14 Apr 1994 - current
Peter James Robinson
Paihia, Paihia, 0200
Address used since 01 Aug 2020
R D 2, Helensville, 0875
Address used since 27 Jun 2016
Director 06 Jun 2000 - current
Paul John Morgan
Oratia, Auckland, 0604
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Helen Claire James
Rd 1, Waimauku, 0881
Address used since 01 May 2021
Director 01 May 2021 - current
Jean Robinson
Swanson, Auckland, 0614
Address used since 01 Apr 2020
Director 01 Apr 2020 - 01 May 2021
Jean Robinson
Swanson, Auckland, 0614
Address used since 14 Apr 1994
Director 14 Apr 1994 - 08 Oct 2019
Paul John Morgan
Oratia, Auckland, 0604
Address used since 02 Jun 2014
Director 01 Apr 2011 - 04 Apr 2016
Addresses
Principal place of activity
Ground Floor, 70 Central Park Drive , Henderson , Auckland , 0610
Previous address Type Period
1st Floor, 6-8 Railside Ave, Henderson, Auckland Physical 15 Jun 2005 - 19 Oct 2012
First Floor, 6-8 Railside Avenue, Henderson, Auckland Registered 28 May 1997 - 19 Oct 2012
C/-jean Robinson, Chartered Accountant, 1st Floor, 6-8 Railside Ave, Henderson, Auckland Physical 28 May 1997 - 15 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Robinson, Paul Frederick
Individual
Swanson
Auckland
14 Apr 1994 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Robinson, Peter James
Individual
Paihia
Paihia
0200
14 Apr 1994 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Robinson, Jean
Individual
Swanson
Auckland
0614
01 Jun 2008 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Morgan, Paul
Individual
Oratia
Auckland
0604
01 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Jean
Individual
Swanson
Auckland
14 Apr 1994 - 01 Jun 2008
Location
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