Telfer Technologies Limited
Type: NZ Limited Company (Ltd)Telfer Technologies Limited (NZBN 9429036282340) was registered on 17 Oct 2002. 9 addresess are in use by the company: 6 Resolution Drive, Gulf Harbour, Auckland, 0930 (type: physical, registered). 6 Resolution Drive, Gulf Harbour, Auckland had been their registered address, until 13 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Tian, Yanyan (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Telfer, Brett David (an individual) - located at Gulf Harbour, Auckland. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Telfer Technologies Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 Second View Avenue, Beachlands, Auckland, 2018 | Other (Address For Share Register) | 05 Jul 2017 |
| 115 Awhitu Road, Rd 3, Waiuku, 2683 | Other (Address For Share Register) | 06 Apr 2018 |
| 6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Dec 2021 |
| 6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 | Postal & delivery | 05 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett David Telfer
Resolution Drive, Gulf Harbour, 0930
Address used since 27 Nov 2021
Rd 3, Waiuku, 2683
Address used since 06 Apr 2018
Beachlands, Auckland, 2018
Address used since 17 Oct 2002
Beachlands, Auckland, 2018
Address used since 13 Jul 2017 |
Director | 17 Oct 2002 - current |
|
Rachael Jennifer Telfer
Beachlands, Auckland, 2018
Address used since 23 Oct 2002
Royal Oak, Auckland, 1061
Address used since 13 Jul 2017 |
Director | 23 Oct 2002 - 29 Oct 2017 |
| Type | Used since | |
|---|---|---|
| 6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 | Postal & delivery | 05 Jul 2022 |
| 6 Resolution Drive, Gulf Harbour, Auckland, 0930 | Office | 05 Jul 2022 |
| 6 Resolution Drive, Gulf Harbour, Auckland, 0930 | Physical & registered & service | 13 Jul 2022 |
| 6 Resolution Drive , Gulf Harbour , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 6 Resolution Drive, Gulf Harbour, Auckland, 2683 | Registered & physical | 09 Dec 2021 - 13 Jul 2022 |
| 115 Awhitu Road, Rd 3, Waiuku, 2683 | Registered & physical | 16 Apr 2018 - 09 Dec 2021 |
| 140 Second View Avenue, Beachlands, Auckland, 2018 | Physical & registered | 13 Jul 2017 - 16 Apr 2018 |
| 100 Third View Avenue, Beachlands, Auckland, 2018 | Physical & registered | 17 Oct 2002 - 13 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian, Yanyan Individual |
Gulf Harbour Whangaparaoa 0930 |
18 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer, Brett David Individual |
Gulf Harbour Auckland 0930 |
17 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer, Rachael Jennifer Individual |
Royal Oak Auckland 1061 |
28 Nov 2016 - 28 Oct 2017 |
|
Rachael Jennifer Telfer Director |
Royal Oak Auckland 1061 |
28 Nov 2016 - 28 Oct 2017 |
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