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Teliti Limited

Type: NZ Limited Company (Ltd)
9429033190938
NZBN
1975244
Company Number
Registered
Company Status
Current address
48 Masons Road
East Tamaki Heights
Auckland 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Apr 2017
48 Masons Road
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 03 May 2017

Teliti Limited was started on 13 Aug 2007 and issued a number of 9429033190938. This registered LTD company has been managed by 4 directors: Sarah Lee Skelton - an active director whose contract began on 13 Aug 2007,
Siok Hua Doris Tracey - an active director whose contract began on 13 Aug 2007,
Colin Sinclair Tracey - an inactive director whose contract began on 13 Aug 2007 and was terminated on 28 Aug 2018,
Shaun Cavan Tracey - an inactive director whose contract began on 13 Aug 2007 and was terminated on 28 Aug 2018.
According to our database (updated on 31 Mar 2024), this company uses 1 address: 48 Masons Road, East Tamaki Heights, Auckland, 2016 (category: registered, physical).
Up until 03 May 2017, Teliti Limited had been using 19 Jerpoint Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tracey, Siok Hua Doris (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Skelton, Sarah Lee - located at Burswood, Auckland.

Addresses

Previous addresses

Address #1: 19 Jerpoint Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 07 Apr 2010 to 03 May 2017

Address #2: 19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland

Physical & registered address used from 13 Aug 2007 to 07 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tracey, Siok Hua Doris East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Skelton, Sarah Lee Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C S Tracey Limited
Shareholder NZBN: 9429040228174
Company Number: 162488
Entity C S Tracey Limited
Shareholder NZBN: 9429040228174
Company Number: 162488
Individual Tracey, Sarah Lee Burswood
Auckland
2013
New Zealand
Individual Tracey, Colin Sinclair East Tamaki Heights
Auckland
2016
New Zealand
Individual Tracey, Shaun Cavan East Tamaki Heights
Auckland
2016
New Zealand
Directors

Sarah Lee Skelton - Director

Appointment date: 13 Aug 2007

Address: Burswood, Auckland, 2013 New Zealand

Address used since 20 Apr 2015


Siok Hua Doris Tracey - Director

Appointment date: 13 Aug 2007

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Apr 2017


Colin Sinclair Tracey - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 28 Aug 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Apr 2017


Shaun Cavan Tracey - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 28 Aug 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Apr 2017

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