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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 145 | |||
Other (Other) | Telkash Uk Ltd | 11 Apr 2018 - | |
Shares Allocation #2 Number of Shares: 1100 | |||
Director | Chan, Lawrence |
Eden Terrace Auckland 1021 New Zealand |
14 Aug 2012 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Stirrat, Ward Stirrat |
Bc Vancouver H6H3W2 Canada |
29 May 2018 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Yu, David |
Takapuna Auckland 0622 New Zealand |
29 May 2018 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Flounders, Leigh |
Westmere Auckland 1022 New Zealand |
29 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sc Management Trustee Limited Shareholder NZBN: 9429030435018 Company Number: 4122098 |
14 May 2013 - 03 Jun 2016 | |
Other | Telkash Americas Group S.a. Company Number: 155598010 |
Punta Pacifica Ciudad De Panama 0883 New Zealand |
03 Jun 2016 - 11 Apr 2018 |
Entity | Sc Management Trustee Limited Shareholder NZBN: 9429030435018 Company Number: 4122098 |
14 May 2013 - 03 Jun 2016 |
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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