General information
Diaspora Talktime (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429030771215
New Zealand Business Number
3738487
Company Number
Registered
Company Status
Diaspora Talktime (New Zealand) Limited (issued a New Zealand Business Number of 9429030771215) was registered on 13 Mar 2012. 2 addresses are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 141 Bader Drive, Mangere, Auckland had been their registered address, up until 30 Oct 2023. Diaspora Talktime (New Zealand) Limited used more names, namely: Digicel (Nz) Limited from 29 Feb 2012 to 22 May 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
201214218D - Digicel (Singapore) Private Limited (an other) located at 22-01 Manulife Tower, Singapore postcode 048424. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Bader Drive, Mangere, Auckland, 2022 | Physical | 17 Feb 2022 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 30 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Junior Talai Lene
Mangere East, Auckland, 2024
Address used since 17 Apr 2021
Mangere, Auckland, 2022
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - current |
|
Jacqueline Kwee Hong Tang
#01-02, Singapore, 426278
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
Shally Jannif
Greenslopes, Qld, 4120
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - current |
| Charles C. | Director | 07 Nov 2017 - 13 Jul 2022 |
| Brendan H. | Director | 07 Nov 2017 - 28 Apr 2020 |
|
Michael Patrick Murphy
Airways Residences, Boroko, Port Moresby, 111
Address used since 01 Jan 2017 |
Director | 05 Jan 2015 - 07 Nov 2017 |
|
Neil Singh
Dannemora, Auckland, 2016
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - 07 Nov 2017 |
|
Daragh O'neill
Singapore, 249591
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 07 Nov 2017 |
|
Tristan Murray Gilbertson
Singapore, 247857
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 01 Apr 2016 |
|
Donal Anthony Breen
Singapore,
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - 01 Apr 2016 |
|
John Patrick Mangos
Sec134, Boroko (7 Mile), Natrional Capital District,
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 05 Jan 2015 |
|
Vanessa Maria Slowey
Singapore, 098401
Address used since 01 Aug 2012 |
Director | 13 Mar 2012 - 24 Jun 2014 |
|
Francis David Dillon
Singapore, 098401
Address used since 01 Aug 2012 |
Director | 13 Mar 2012 - 24 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Bader Drive, Mangere, Auckland, 2022 | Registered & service | 17 Feb 2022 - 30 Oct 2023 |
| 9 Sharkey Street, Manukau, Auckland, 2104 | Registered & physical | 27 Apr 2021 - 17 Feb 2022 |
| Office Suite C, Level 4, Westfield Manuka Mall,, Auckland, 2014 | Physical & registered | 30 Aug 2018 - 27 Apr 2021 |
| Office Suite C, Level 4, Westfield Manuka Mall,, Auckland, 2014 | Registered & physical | 21 May 2018 - 30 Aug 2018 |
| N218 Sylvia Park, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered | 16 Nov 2016 - 21 May 2018 |
| N217 Sylvia Park, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered | 23 Oct 2015 - 16 Nov 2016 |
| Level 3, 2 Ngaire Avenue, Epsom,, Auckland, 1051 | Physical & registered | 17 Jun 2014 - 23 Oct 2015 |
| 733 Great South Road, Otahuhu, Auckland, 2025 | Registered & physical | 13 Mar 2012 - 17 Jun 2014 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
201214218d - Digicel (singapore) Private Limited Other (Other) |
#22-01 Manulife Tower Singapore 048424 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Digicel Pacific Resources Pty Ltd Other |
13 Mar 2012 - 19 May 2014 | |
|
Null - Digicel Pacific Resources Pty Ltd Other |
13 Mar 2012 - 19 May 2014 |
Ultimate Holding Company
| Effective Date | 09 Aug 2021 |
| Name | Digicel (singapore) Pte Ltd |
| Type | Private Limited Company |
| Country of origin | SG |
| Address |
15a Changi Business Park Central 1 #01-0 Singapore 486035 |
Location
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