General information
Transaction Network Services NZ Limited
Type: NZ Limited Company (Ltd)9429036406630
New Zealand Business Number
1226392
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description
Transaction Network Services Nz Limited (issued a New Zealand Business Number of 9429036406630) was launched on 23 Jul 2002. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 7 Anzac House, 181 Willis Street, Wellington had been their registered address, until 04 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares). "Telecommunications services nec" (business classification J580910) is the classification the Australian Bureau of Statistics issued to Transaction Network Services Nz Limited. Businesscheck's information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 04 Nov 2021 |
Contact info
64 2 99590800
Phone (Phone)
gsoo@tnsi.com
Email
tnsi.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Lee Randolph Jr
Ashburn, Virginia, 20148
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
|
Guy Soo
Northbrdige Nsw, 2063
Address used since 27 Oct 2015
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Oct 2015 - current |
|
Francis John Banfield
Forestville, Nsw 2087, Australia,
Address used since 12 Feb 2010 |
Director | 12 Feb 2010 - 30 Sep 2014 |
|
Raymond Low
389 Rm4 Reston, Va 20190-5693,
Address used since 18 Feb 2011 |
Director | 04 Oct 2006 - 31 Jan 2013 |
|
Jennifer Anne Stibbard
Sylvania Waters Nsw 2224, Australia,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 31 Mar 2010 |
|
Steven Williamson
Vermont South, Vic 3133, Australia,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 11 Apr 2008 |
|
John James Mcdonnell Jr
Bonita Springs, Florida 34134, U.s.a.,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 04 Oct 2006 |
|
James Mullen
Monte Sereno, Ca 95030, U.s.a.,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 30 Jan 2005 |
Addresses
Principal place of activity
| Level 7 Anzac House , 181 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Registered & physical | 22 Mar 2018 - 04 Nov 2021 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Physical & registered | 02 Feb 2015 - 22 Mar 2018 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Registered & physical | 21 Oct 2013 - 02 Feb 2015 |
| 412 Lake Road, Takapuna, Auckland | Registered & physical | 11 Apr 2007 - 21 Oct 2013 |
| C/- Ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered & physical | 23 Jul 2002 - 11 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Transaction Network Services Limited Other (Other) |
23 Jul 2002 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Koch Industries, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 248837 |
| Country of origin | US |
Location
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|
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|
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