General information
Telnet Telecommunication Limited
Type: NZ Limited Company (Ltd)9429033884677
New Zealand Business Number
1863043
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
Telnet Telecommunication Limited (issued an NZ business identifier of 9429033884677) was registered on 06 Sep 2006. 5 addresess are currently in use by the company: 101B Station Road, Penrose, Auckland, 1061 (type: postal, office). 11-13 Mercury Lane, Auckland Central, Auckland had been their physical address, until 05 Nov 2015. Telnet Telecommunication Limited used other names, namely: Byron It Limited from 06 Sep 2006 to 05 Oct 2006. 1827778 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (0.27% of shares), namely:
Willnet Limited (an entity) located at Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 9.73% of all shares (177778 shares); it includes
Willnet Limited (an entity) - located at Auckland. Moving on to the 3rd group of shareholders, share allocation (45000 shares, 2.46%) belongs to 1 entity, namely:
Willnet Limited, located at Auckland (an entity). "Internet service provider" (business classification J591020) is the classification the ABS issued to Telnet Telecommunication Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101b Station Road, Penrose, Auckland, 1061 | Registered & physical & service | 05 Nov 2015 |
| 101b Station Road, Penrose, Auckland, 1061 | Postal & delivery | 01 Oct 2021 |
| 101b Station Road, Penrose, Auckland, 1061 | Office | 01 Oct 2021 |
Contact info
64 9 9737001
Phone (Phone)
info@telnetnz.co.nz
Email
www.telnetnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heng Li
Sunnyhills, Auckland, 2010
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Lijun Si
Greenlane, Auckland, 1051
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 20 Nov 2015 |
|
Wei Li
Mount Albert, Auckland, 1025
Address used since 08 Apr 2012 |
Director | 07 Feb 2007 - 16 Aug 2013 |
|
Zhi Ya Liu
Sunnyhills, Auckland, 2010
Address used since 05 Jul 2013 |
Director | 01 Feb 2013 - 01 Jul 2013 |
|
Changchun Liu
Forrest Hill, Auckland,
Address used since 02 Oct 2009 |
Director | 02 Oct 2009 - 28 Dec 2012 |
|
Lu Zheng
Milford, Auckland,
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - 01 Oct 2009 |
|
Jingwu Ni
Glenfield, Auckland,
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 01 Mar 2008 |
Addresses
Principal place of activity
| 11 Mercury Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11-13 Mercury Lane, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2013 - 05 Nov 2015 |
| 945a New North Road, Mount Albert, Auckland, 1025 | Registered | 18 Apr 2012 - 15 Jul 2013 |
| 945a New North Road, Mount Albert, Auckland, 1025 | Physical | 17 Apr 2012 - 15 Jul 2013 |
| 2fl 220 Queen St, Auckland | Physical | 11 Mar 2008 - 17 Apr 2012 |
| 2f 220 Queen St, Cbd, Auckland | Registered | 11 Mar 2008 - 18 Apr 2012 |
| 7fl 175 Queen St, Auckland | Physical & registered | 06 Sep 2006 - 11 Mar 2008 |
Financial Data
Financial info
1827778
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Willnet Limited Shareholder NZBN: 9429030170155 Entity (NZ Limited Company) |
Auckland 1061 |
19 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 177778
| Shareholder Name | Address | Period |
|---|---|---|
|
Willnet Limited Shareholder NZBN: 9429030170155 Entity (NZ Limited Company) |
Auckland 1061 |
19 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Willnet Limited Shareholder NZBN: 9429030170155 Entity (NZ Limited Company) |
Auckland 1061 |
05 Jul 2013 - current |
Shares Allocation #4 Number of Shares: 1600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Willnet Limited Shareholder NZBN: 9429030170155 Entity (NZ Limited Company) |
Auckland 1061 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byron International Group Limited Shareholder NZBN: 9429034082409 Company Number: 1823780 Entity |
06 Sep 2006 - 27 Jun 2010 | |
|
Li, Wei Individual |
Mount Albert Auckland 1025 |
16 Aug 2013 - 30 Aug 2013 |
|
Ni, Jingwu Individual |
Glenfield Auckland |
13 Dec 2007 - 04 Mar 2008 |
|
Liu, Chang Chun Individual |
Mt Albert |
06 Oct 2006 - 06 Oct 2006 |
|
Chang, Young Joon Individual |
Greenhithe |
06 Oct 2006 - 06 Oct 2006 |
|
Hitech Telecommunication Limited Shareholder NZBN: 9429035597544 Company Number: 1472744 Entity |
13 Dec 2007 - 21 Feb 2013 | |
|
The Will Development Limited Shareholder NZBN: 9429032590050 Company Number: 2166413 Entity |
21 Feb 2013 - 16 Aug 2013 | |
|
Li, Wei Individual |
Mt Albert Auckland |
06 Oct 2006 - 22 Mar 2007 |
|
Yu, Jo Individual |
Auckland |
13 Dec 2007 - 04 Mar 2008 |
|
Wei Li Director |
Mount Albert Auckland 1025 |
16 Aug 2013 - 30 Aug 2013 |
|
Hitech Telecommunication Limited Shareholder NZBN: 9429035597544 Company Number: 1472744 Entity |
13 Dec 2007 - 21 Feb 2013 | |
|
The Will Development Limited Shareholder NZBN: 9429032590050 Company Number: 2166413 Entity |
21 Feb 2013 - 16 Aug 2013 | |
|
Zheng, Lu Individual |
Milford Auckland |
22 Mar 2007 - 22 Mar 2007 |
|
Ni, Jingwu Individual |
Glenfield Auckland |
06 Oct 2006 - 22 Mar 2007 |
|
Byron International Group Limited Shareholder NZBN: 9429034082409 Company Number: 1823780 Entity |
06 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Feb 2017 |
| Name | Willnet Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4506639 |
| Country of origin | NZ |
Location
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