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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Colin Ross Individual |
Whitby Porirua 5024 |
20 Oct 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Warren Geoffrey Individual |
Paremata Porirua 5024 |
10 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Barker, Nigel Peter Individual |
Roseneath Wellington 6011 |
10 Aug 2007 - current |
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 |
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