Telecoms Forensics Equipment Limited (issued an NZ business identifier of 9429034517338) was registered on 29 Sep 2005. 2 addresses are in use by the company: 33 Pulham Road, Warkworth, Warkworth, 0910 (type: registered, physical). 26 Freyberg Crescent, Waikanae Beach, Waikanae had been their physical address, up until 07 Oct 2022. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Parsons, Annette Maria (an individual) located at Mango Hill, Queensland postcode 4509. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Parsons, Brian Arthur (an individual) - located at Mango Hill, Queensland. Next there is the 3rd group of shareholders, share allocation (88 shares, 88%) belongs to 3 entities, namely:
Parsons, Brian Arthur, located at Mango Hill, Queensland (an individual),
Moran, Scott, located at 50 Customhouse Quay, Wellington (an individual),
Parsons, Annette Maria, located at Mango Hill, Queensland (an individual). "Telecommunication equipment mfg" (business classification C242230) is the classification the ABS issued Telecoms Forensics Equipment Limited. Businesscheck's data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
33 Pulham Road, Warkworth, Warkworth, 0910 | Registered & physical & service | 07 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Annette Maria Parsons
Mango Hill, Queensland, 4509
Address used since 18 Sep 2023
439 Elizabeth Avenue, Kippa-ring, Queensland, 4021
Address used since 01 Jan 1970
Kippa-ring, Queensland, 4021
Address used since 01 Sep 2021
Waikanae Beach, Waikanae, 5036
Address used since 30 Sep 2020
Waikanae, Waikanae, 5036
Address used since 15 Jan 2018
Waikanae, Kapiti Coast, 5036
Address used since 01 Sep 2015 |
Director | 29 Sep 2005 - current |
Brian Arthur Parsons
Mango Hill, Queensland, 4509
Address used since 18 Sep 2023
439 Elizabeth Avenue, Kippa-ring, Queensland, 4021
Address used since 01 Jan 1970
Kippa-ring, Queensland, 4021
Address used since 01 Sep 2021
Waikanae Beach, Waikanae, 5036
Address used since 30 Sep 2020
Waikanae, Kapiti Coast, 5036
Address used since 15 Jan 2018
Waikanae, Kapiti Coast, 5036
Address used since 01 Sep 2015 |
Director | 29 Sep 2005 - current |
26 Freyberg Crescent , Waikanae Beach , Waikanae , 5036 |
Previous address | Type | Period |
---|---|---|
26 Freyberg Crescent, Waikanae Beach, Waikanae, 5036 | Physical & registered | 20 May 2020 - 07 Oct 2022 |
75 Park Avenue, Waikanae, Waikanae, 5036 | Physical & registered | 11 Oct 2018 - 20 May 2020 |
9 Manu Grove, Waikanae, 5036 | Registered & physical | 11 Sep 2014 - 11 Oct 2018 |
9 Manu Grove, Waikanae 5036 | Physical & registered | 24 Oct 2008 - 11 Sep 2014 |
32 Olive Terrace, Paraparaumu | Physical & registered | 29 Sep 2005 - 24 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Parsons, Annette Maria Individual |
Mango Hill, Queensland 4509 |
29 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsons, Brian Arthur Individual |
Mango Hill, Queensland 4509 |
29 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsons, Brian Arthur Individual |
Mango Hill, Queensland 4509 |
29 Sep 2005 - current |
Moran, Scott Individual |
50 Customhouse Quay Wellington 6011 |
08 Oct 2008 - current |
Parsons, Annette Maria Individual |
Mango Hill, Queensland 4509 |
29 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Ashley Individual |
Newtown Wellington 6021 |
21 Jan 2015 - current |
Effective Date | 21 Sep 2015 |
Name | Advanced Media Systems Limited |
Type | Ltd |
Ultimate Holding Company Number | 1893999 |
Country of origin | NZ |
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