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Telkash Americas Group Nz Limited

Type: NZ Limited Company (Ltd)
9429030575479
NZBN
3931221
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Suite 9a, 169 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 21 Nov 2018
Suite 9a, 169 Harris Road
East Tamaki
Auckland 2013
New Zealand
Postal address used since 28 May 2020

Telkash Americas Group Nz Limited was launched on 14 Aug 2012 and issued an NZBN of 9429030575479. The registered LTD company has been run by 2 directors: Lawrence Chan - an active director whose contract began on 14 Aug 2012,
Lawrence Chek Wai Chan - an active director whose contract began on 14 Aug 2012.
According to BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: Suite 9A, 169 Harris Road, East Tamaki, Auckland, 2013 (type: postal, registered).
Up to 21 Nov 2018, Telkash Americas Group Nz Limited had been using 1A Lady Ruby Drive, East Tamaki, Auckland as their physical address.
BizDb identified previous names for the company: from 24 Jul 2012 to 26 Apr 2016 they were called Ccw Management Infrastructure Limited.
A total of 1320 shares are allotted to 5 groups (5 shareholders in total).
The 2nd group consists of 1 shareholder, holds 83.33% shares (exactly 1100 shares) and includes
Chan, Lawrence - located at Eden Terrace, Auckland.
The third share allocation (25 shares, 1.89%) belongs to 1 entity, namely:
Stirrat, Ward Stirrat, located at Bc, Vancouver (an individual). Telkash Americas Group Nz Limited was categorised as "Computer programming service" (business classification M700020).

Addresses

Principal place of activity

Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 07 Jun 2018 to 21 Nov 2018

Address #2: Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Feb 2018 to 07 Jun 2018

Address #3: Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Feb 2018 to 07 Jun 2018

Address #4: 2 Yates Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 11 Sep 2017 to 22 Feb 2018

Address #5: 2 Yates Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 11 Sep 2017 to 21 Feb 2018

Address #6: 2 Yates Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 12 Aug 2016 to 11 Sep 2017

Address #7: Suite 1, 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Aug 2012 to 12 Aug 2016

Contact info
64 21 1534511
28 May 2020 Phone
lchan@tellkash.com
28 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.transzak.com
09 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1320

Annual return filing month: March

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 145
Other (Other) Telkash Uk Ltd
Shares Allocation #2 Number of Shares: 1100
Director Chan, Lawrence Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Stirrat, Ward Stirrat Bc
Vancouver
H6H3W2
Canada
Shares Allocation #4 Number of Shares: 25
Individual Yu, David Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Flounders, Leigh Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sc Management Trustee Limited
Shareholder NZBN: 9429030435018
Company Number: 4122098
Other Telkash Americas Group S.a.
Company Number: 155598010
Punta Pacifica
Ciudad De Panama
0883
New Zealand
Entity Sc Management Trustee Limited
Shareholder NZBN: 9429030435018
Company Number: 4122098
Directors

Lawrence Chan - Director

Appointment date: 14 Aug 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2017


Lawrence Chek Wai Chan - Director

Appointment date: 14 Aug 2012

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 25 Jul 2019

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