General information
Iinet New Zealand Akl Limited
Type: NZ Limited Company (Ltd)9429033944791
New Zealand Business Number
1851922
Company Number
Registered
Company Status
Iinet New Zealand Akl Limited (issued an NZBN of 9429033944791) was registered on 01 Sep 2006. 2 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 41 Shortland Street, Auckland had been their registered address, until 23 Dec 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Iinet Limited (an other) located at North Sydney, Nsw postcode 2060. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Inaki Berroeta
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Greenwich, Nsw, 2065
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
David Teoh
Subiaco, Western Australia, 6008
Address used since 01 Jan 1970
Subiaco, Western Australia, 6008
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 26 May 2021 |
|
Michael John Smith
Dalkeith, Western Australia, 6009
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 07 Sep 2015 |
|
Maryna Pienaar
Kaukapakapa, Rd 3 Auckland, 0873
Address used since 01 Nov 2008 |
Director | 01 Sep 2006 - 24 Aug 2015 |
|
David Buckingham
City Beach, Western Australia, 6015
Address used since 22 Nov 2013 |
Director | 22 Nov 2013 - 24 Aug 2015 |
|
Michael Martin Malone
Padbury Western Australia 6025, Australia,
Address used since 01 Nov 2008 |
Director | 01 Sep 2006 - 20 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 16 Oct 2020 - 23 Dec 2021 |
| Lowndes Associates House, Level 5, 18 Shortland Street, Auckland | Physical & registered | 01 Sep 2006 - 16 Oct 2020 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iinet Limited Other (Other) |
North Sydney, Nsw 2060 |
01 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 29 Jun 2021 |
| Name | Tpg Telecom Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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