General information

Teamnetwork Wellington Limited

Type: NZ Limited Company (Ltd)
9429037074449
New Zealand Business Number
1102462
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Teamnetwork Wellington Limited (issued a business number of 9429037074449) was launched on 12 Dec 2000. 5 addresess are in use by the company: 49 Boulcott Street, Wellington Central, Wellington, 6011 (type: office, registered). 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 29 Feb 2024.

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
Contact info
64 21 505344
Phone (Phone)
64 4 8315400
Phone (Phone)
info@teamnetwork.co.nz
Email
accounts@teamnetwork.co.nz
Email
www.teamnetwork.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houlihan, Glen Paul
Individual
Whitby
Porirua
08 Apr 2004 - current
Shares Allocation #3 Number of Shares: 49
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Petersen, Daryl
Individual
Havelock North
Havelock North
4130
08 Apr 2004 - current

Historic shareholders

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
Location
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