Teamnetwork Systems Limited

Teamnetwork Systems Limited was incorporated on 25 May 2004 and issued an NZ business identifier of 9429035416470. The registered LTD company has been run by 2 directors: Glen Paul Houlihan - an active director whose contract started on 25 May 2004,
Daryl Petersen - an active director whose contract started on 25 May 2004.
As stated in BizDb's data (last updated on 24 Apr 2024), the company registered 3 addresses: 49 Boulcott Street, Wellington Central, Wellington, 6011 (office address),
33 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, Havelock North, 4130 (service address) among others.
Up until 08 Apr 2021, Teamnetwork Systems Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address.
BizDb found former names used by the company: from 04 Feb 2005 to 18 Oct 2007 they were called Lansmart Systems Limited, from 28 May 2004 to 04 Feb 2005 they were called Lansmart Limited and from 25 May 2004 to 28 May 2004 they were called Lansmart Wellington Limited.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Dkl Petersen Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Petersen, Daryl (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Smart, Oliver - located at Whitby, Porirua,
Houlihan, Glen Paul - located at Whitby, Porirua,
Houlihan, Andrea Gaye - located at Whitby, Porirua.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Houlihan, Glen Paul, located at Whitby, Porirua (an individual). Teamnetwork Systems Limited is categorised as "Computer consultancy service" (business classification M700010).

Principal place of activity

49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 16 May 2018 to 08 Apr 2021

Address #2: Floor 3, 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 16 Apr 2018 to 16 May 2018

Address #3: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 17 Feb 2011 to 16 Apr 2018

Address #4: Level 14, 49 Boulcott Street, Wellington New Zealand

Registered & physical address used from 31 Oct 2007 to 17 Feb 2011

Address #5: Level 1, 98 Customhouse Quay, Wellington

Registered & physical address used from 02 Apr 2007 to 31 Oct 2007

Address #6: Level 3 Dominion Building, 78 Victoria Street, Wellington

Registered & physical address used from 25 May 2004 to 02 Apr 2007

Previous Shareholders

Glen Paul Houlihan - Director

Appointment date: 25 May 2004

Daryl Petersen - Director

Appointment date: 25 May 2004