Teamnetwork Wellington Limited (issued a business number of 9429037074449) was launched on 12 Dec 2000. 7 addresess are in use by the company: 49 Boulcott Street, Wellington Central, Wellington, 6011 (type: office, office). 33 Havelock Road, Havelock North, Havelock North had been their physical address, up until 08 Apr 2021. Teamnetwork Wellington Limited used other names, namely: Lansmart Wellington Limited from 28 May 2004 to 18 Oct 2007, Lansmart Limited (12 Dec 2000 to 28 May 2004). 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Dkl Petersen Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Petersen, Daryl (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Houlihan, Glen Paul (an individual) - located at Whitby, Porirua. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Houlihan, Glen Paul, located at Whitby, Porirua (an individual),
Houlihan, Andrea, located at Whitby, Porirua (an individual),
Smart, Oliver, located at Whitby, Porirua (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Teamnetwork Wellington Limited. The Businesscheck information was last updated on 15 Jan 2025.
Current address | Type | Used since |
---|---|---|
49 Boulcott Street, Wellington Central, Wellington, 6011 | Office | unknown |
Po Box 83000, Johnsonville, Wellington, 6440 | Postal | 18 Apr 2019 |
49 Boulcott Street, Wellington Central, Wellington, 6011 | Delivery | 18 Apr 2019 |
33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 08 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Daryl Petersen
Havelock North, Havelock North, 4130
Address used since 29 Mar 2021
Havelock North, 4130
Address used since 30 Sep 2018
Havelock North, Havelock North, 4130
Address used since 05 May 2014
Havelock North, 4130
Address used since 01 May 2018 |
Director | 12 Dec 2000 - current |
Glen Paul Houlihan
Whitby, Porirua, 5024
Address used since 31 Mar 2010 |
Director | 12 Dec 2000 - current |
Type | Used since | |
---|---|---|
Level 7, 186 Willis Street, Te Aro, Wellington, 6011 | Office & delivery | 03 Apr 2024 |
49 Boulcott Street , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
33 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 16 May 2018 - 08 Apr 2021 |
Floor 3, 49 Boulcott Street, Wellington Central, Wellington, 6011 | Registered & physical | 16 Apr 2018 - 16 May 2018 |
Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 17 Feb 2011 - 16 Apr 2018 |
Level 14, 49 Boulcott Street, Wellington | Physical & registered | 31 Oct 2007 - 17 Feb 2011 |
Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington | Registered & physical | 07 Mar 2007 - 31 Oct 2007 |
Level 3, Dominion Building, 78 Victoria Street, Wellington | Physical & registered | 25 Mar 2004 - 07 Mar 2007 |
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Physical & registered | 30 Jan 2004 - 25 Mar 2004 |
The Mobile Accountant Limited, 37 Te Roto Drive, Paraparaumu | Physical | 13 May 2003 - 30 Jan 2004 |
37 Te Roto Drive, Paraparaumu | Registered | 15 Oct 2002 - 30 Jan 2004 |
2 Old Coach Road, Johnsonville, Wellington | Registered | 12 Dec 2000 - 15 Oct 2002 |
2 Old Coach Road, Johnsonville, Wellington | Physical | 12 Dec 2000 - 13 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Dkl Petersen Trustees Limited Shareholder NZBN: 9429046023568 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
06 Dec 2017 - current |
Petersen, Daryl Individual |
Havelock North Havelock North 4130 |
08 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Houlihan, Glen Paul Individual |
Whitby Porirua |
08 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Houlihan, Glen Paul Individual |
Whitby Porirua |
08 Apr 2004 - current |
Houlihan, Andrea Individual |
Whitby Porirua |
08 Apr 2004 - current |
Smart, Oliver Individual |
Whitby Porirua 5024 |
08 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Petersen, Daryl Individual |
Havelock North Havelock North 4130 |
08 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Steel, Burke Individual |
Havelock North Havelock North 4130 |
08 Apr 2004 - 19 Apr 2021 |
Steel, Burke Individual |
Havelock North Havelock North 4130 |
08 Apr 2004 - 19 Apr 2021 |
Langford, John Individual |
Havelock North 4130 |
30 Mar 2006 - 06 Dec 2017 |
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