General information

Telesmart Limited

Type: NZ Limited Company (Ltd)
9429034477939
New Zealand Business Number
1713800
Company Number
Registered
Company Status
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description

Telesmart Limited (issued an NZ business number of 9429034477939) was incorporated on 20 Oct 2005. 5 addresess are currently in use by the company: Po Box 11570, Manners Street, Wellington, 6142 (type: postal, office). L3, 107 Customehouse Quay, Wellington had been their physical address, until 04 Feb 2021. Telesmart Limited used other aliases, namely: Converge Finance Limited from 20 Oct 2005 to 12 Dec 2005. 12000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 3800 shares (31.67% of shares), namely:
Lynch, Nicole Mary (an individual) located at Whitby, Porirua postcode 5024,
Lynch, Colin Ross (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 3 shareholders hold 31.67% of all shares (exactly 3800 shares); it includes
Robinson, Joanna Marion (an individual) - located at Paremata, Porirua,
Smith, Diane Kay (an individual) - located at Rd 1, Upper Hutt,
Robinson, Warren Geoffrey (an individual) - located at Paremata, Porirua. The third group of shareholders, share allocation (200 shares, 1.67%) belongs to 1 entity, namely:
Lynch, Colin Ross, located at Whitby, Porirua (an individual). "Telecommunications services n.e.c." (ANZSIC J580910) is the category the Australian Bureau of Statistics issued to Telesmart Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Level 3 107 Customhouse Quay, Wellington, 6011 Registered & physical & service 04 Feb 2021
Level 3 107 Customhouse Quay, Wellington, 6011 Office & delivery 05 Oct 2021
Po Box 11570, Manners Street, Wellington, 6142 Postal 01 Nov 2022
Contact info
64 0800 835376
Phone (Phone)
sales@telesmart.co.nz
Email
servicedesk@telesmart.co.nz
Email
https://www.telesmart.co.nz/
Website
Directors
Name and Address Role Period
Colin Ross Lynch
Whitby, Porirua, 5024
Address used since 28 Oct 2020
Whitby, Porirua, 5024
Address used since 04 Oct 2011
Director 20 Oct 2005 - current
Nigel Peter Barker
Roseneath, Wellington, 6011
Address used since 08 Nov 2016
Director 26 Sep 2007 - current
Warren Geoffrey Robinson
Paremata, Porirua, 5024
Address used since 28 Oct 2020
Rd 1, Porirua, 5381
Address used since 07 Oct 2014
Director 26 Sep 2007 - current
Addresses
Principal place of activity
Level 3 107 Customhouse Quay , Wellington , 6011
Previous address Type Period
L3, 107 Customehouse Quay, Wellington, 6011 Physical 16 Nov 2016 - 04 Feb 2021
7 Hakanoa Street, Huntly, 3700 Physical 20 Oct 2005 - 16 Nov 2016
7 Hakanoa Street, Huntly, 3700 Registered 20 Oct 2005 - 04 Feb 2021
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3800
Shareholder Name Address Period
Lynch, Nicole Mary
Individual
Whitby
Porirua
5024
27 Aug 2008 - current
Lynch, Colin Ross
Individual
Whitby
Porirua
5024
20 Oct 2005 - current
Shares Allocation #2 Number of Shares: 3800
Shareholder Name Address Period
Robinson, Joanna Marion
Individual
Paremata
Porirua
5024
27 Aug 2008 - current
Smith, Diane Kay
Individual
Rd 1
Upper Hutt
5381
12 Feb 2020 - current
Robinson, Warren Geoffrey
Individual
Paremata
Porirua
5024
10 Aug 2007 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Lynch, Colin Ross
Individual
Whitby
Porirua
5024
20 Oct 2005 - current
Shares Allocation #4 Number of Shares: 3800
Shareholder Name Address Period
Barker, Nigel Peter
Individual
Roseneath
Wellington
6011
10 Aug 2007 - current
Barker, Georgina
Individual
Roseneath
Wellington
6011
18 Dec 2017 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Robinson, Warren Geoffrey
Individual
Paremata
Porirua
5024
10 Aug 2007 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Barker, Nigel Peter
Individual
Roseneath
Wellington
6011
10 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Pivac, Thomas Michael
Individual
Kapiti Coast
Wellington
27 Aug 2008 - 18 Dec 2017
Smith, Diane Day
Individual
Rd 1
Porirua
5381
27 Aug 2008 - 12 Feb 2020
Lynch, Nicole Mary
Individual
Plimmerton
Porirua
20 Oct 2005 - 16 Oct 2006
Smith, Diane Day
Individual
Rd 1
Porirua
5381
27 Aug 2008 - 12 Feb 2020
Location
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