Telenum Limited, a registered company, was incorporated on 22 Jun 2011. 9429031057028 is the NZ business number it was issued. "Internet service provider" (ANZSIC J591020) is how the company has been classified. The company has been supervised by 5 directors: Adrian Graham Barclay - an active director whose contract began on 28 Nov 2017,
David Peter Hoy - an active director whose contract began on 09 May 2022,
Philip Vincent Judge - an inactive director whose contract began on 28 Nov 2017 and was terminated on 09 May 2022,
Emily Anne Lentino - an inactive director whose contract began on 04 Aug 2016 and was terminated on 28 Nov 2017,
Antonio Frank Lentino - an inactive director whose contract began on 22 Jun 2011 and was terminated on 08 Nov 2016.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Telenum Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address until 18 Oct 2021.
A single entity controls all company shares (exactly 1000 shares) - Ventino Limited - located at 1010, Grafton, Auckland.
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 16 Mar 2016 to 18 Oct 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 16 Mar 2016 to 29 Sep 2021
Address #3: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 22 Jun 2011 to 16 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ventino Limited Shareholder NZBN: 9429031239240 |
Grafton Auckland 1010 New Zealand |
22 Jun 2011 - |
Adrian Graham Barclay - Director
Appointment date: 28 Nov 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 04 Feb 2021
Address: Frimley, Hastings, 4120 New Zealand
Address used since 28 Nov 2017
David Peter Hoy - Director
Appointment date: 09 May 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 09 May 2022
Philip Vincent Judge - Director (Inactive)
Appointment date: 28 Nov 2017
Termination date: 09 May 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2017
Emily Anne Lentino - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 28 Nov 2017
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 04 Aug 2016
Antonio Frank Lentino - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 08 Nov 2016
Address: Wellsford, 0972 New Zealand
Address used since 22 Jun 2011
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