Telfer Technologies Limited, a registered company, was incorporated on 17 Oct 2002. 9429036282340 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 2 directors: Brett David Telfer - an active director whose contract began on 17 Oct 2002,
Rachael Jennifer Telfer - an inactive director whose contract began on 23 Oct 2002 and was terminated on 29 Oct 2017.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 6 addresses this company uses, namely: 6 Resolution Drive, Gulf Harbour, Auckland, 0930 (physical address),
6 Resolution Drive, Gulf Harbour, Auckland, 0930 (registered address),
6 Resolution Drive, Gulf Harbour, Auckland, 0930 (service address),
6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (postal address) among others.
Telfer Technologies Limited had been using 6 Resolution Drive, Gulf Harbour, Auckland as their registered address up to 13 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Postal & delivery address used from 05 Jul 2022
Address #5: 6 Resolution Drive, Gulf Harbour, Auckland, 0930 New Zealand
Office address used from 05 Jul 2022
Address #6: 6 Resolution Drive, Gulf Harbour, Auckland, 0930 New Zealand
Physical & registered & service address used from 13 Jul 2022
Principal place of activity
6 Resolution Drive, Gulf Harbour, Auckland, 0930 New Zealand
Previous addresses
Address #1: 6 Resolution Drive, Gulf Harbour, Auckland, 2683 New Zealand
Registered & physical address used from 09 Dec 2021 to 13 Jul 2022
Address #2: 115 Awhitu Road, Rd 3, Waiuku, 2683 New Zealand
Registered & physical address used from 16 Apr 2018 to 09 Dec 2021
Address #3: 140 Second View Avenue, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 13 Jul 2017 to 16 Apr 2018
Address #4: 100 Third View Avenue, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 17 Oct 2002 to 13 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tian, Yanyan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Sep 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Telfer, Brett David |
Gulf Harbour Auckland 0930 New Zealand |
17 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Telfer, Rachael Jennifer |
Royal Oak Auckland 1061 New Zealand |
28 Nov 2016 - 28 Oct 2017 |
Director | Rachael Jennifer Telfer |
Royal Oak Auckland 1061 New Zealand |
28 Nov 2016 - 28 Oct 2017 |
Brett David Telfer - Director
Appointment date: 17 Oct 2002
Address: Resolution Drive, Gulf Harbour, 0930 New Zealand
Address used since 27 Nov 2021
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 06 Apr 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 Oct 2002
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Jul 2017
Rachael Jennifer Telfer - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 29 Oct 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2002
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 13 Jul 2017
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