Telkash Americas Group NZ Limited
Type: NZ Limited Company (Ltd)Telkash Americas Group Nz Limited (NZBN 9429030575479) was incorporated on 14 Aug 2012. 3 addresses are in use by the company: Suite 9A, 169 Harris Road, East Tamaki, Auckland, 2013 (type: postal, registered). 1A Lady Ruby Drive, East Tamaki, Auckland had been their physical address, up to 21 Nov 2018. Telkash Americas Group Nz Limited used more aliases, namely: Ccw Management Infrastructure Limited from 24 Jul 2012 to 26 Apr 2016. 1320 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 145 shares (10.98% of shares). In the second group, a total of 1 shareholder holds 83.33% of all shares (1100 shares); it includes
Chan, Lawrence (a director) - located at Eden Terrace, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 1.89%) belongs to 1 entity, namely:
Stirrat, Ward Stirrat, located at Bc, Vancouver (an individual). "Computer programming service" (ANZSIC M700020) is the classification the ABS issued to Telkash Americas Group Nz Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 21 Nov 2018 |
| Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 | Postal | 28 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Chan
Auckland Central, Auckland, 1010
Address used since 01 May 2017
Parnell, Auckland, 1052
Address used since 01 May 2017 |
Director | 14 Aug 2012 - current |
|
Lawrence Chek Wai Chan
Eden Terrace, Auckland, 1021
Address used since 25 Jul 2019 |
Director | 14 Aug 2012 - current |
| Suite 9a, 169 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 07 Jun 2018 - 21 Nov 2018 |
| Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Registered | 22 Feb 2018 - 07 Jun 2018 |
| Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Physical | 21 Feb 2018 - 07 Jun 2018 |
| 2 Yates Street, Onehunga, Auckland, 1061 | Registered | 11 Sep 2017 - 22 Feb 2018 |
| 2 Yates Street, Onehunga, Auckland, 1061 | Physical | 11 Sep 2017 - 21 Feb 2018 |
| 2 Yates Street, Onehunga, Auckland, 1061 | Registered & physical | 12 Aug 2016 - 11 Sep 2017 |
| Suite 1, 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 14 Aug 2012 - 12 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telkash Uk Ltd Other (Other) |
11 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Lawrence Director |
Eden Terrace Auckland 1021 |
14 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirrat, Ward Stirrat Individual |
Bc Vancouver H6H3W2 |
29 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, David Individual |
Takapuna Auckland 0622 |
29 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flounders, Leigh Individual |
Westmere Auckland 1022 |
29 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Management Trustee Limited Shareholder NZBN: 9429030435018 Company Number: 4122098 Entity |
14 May 2013 - 03 Jun 2016 | |
|
Telkash Americas Group S.a. Company Number: 155598010 Other |
Punta Pacifica Ciudad De Panama 0883 |
03 Jun 2016 - 11 Apr 2018 |
|
Sc Management Trustee Limited Shareholder NZBN: 9429030435018 Company Number: 4122098 Entity |
14 May 2013 - 03 Jun 2016 |
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