General information
Telecom Capacity Limited
Type: NZ Limited Company (Ltd)9429031034067
New Zealand Business Number
3455491
Company Number
Registered
Company Status
Telecom Capacity Limited (issued an NZ business number of 9429031034067) was started on 06 Jul 2011. 2 addresses are in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their registered address, up until 08 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Spark New Zealand Trading Limited (an entity) located at Spark City, 167 Victoria Street West, Auckland postcode 1010. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Registered & physical & service | 08 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jilyut Wong
Eden Terrace, Auckland, 1010
Address used since 05 Mar 2019
Rd 3, Albany, 0793
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
David John Chalmers
Kohimarama, Auckland, 1071
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 20 Dec 2019 |
|
David Thomas Havercroft
Oneroa, Waiheke Island, 1081
Address used since 10 Feb 2016 |
Director | 23 Jun 2014 - 30 Jun 2017 |
|
Jolie Hodson
Milford, Auckland, 0620
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 17 Oct 2016 |
|
Roderick James Snodgrass
Remuera, Auckland, 1050
Address used since 30 Nov 2011 |
Director | 06 Jul 2011 - 23 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Registered & physical | 06 Jul 2011 - 08 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Entity (NZ Limited Company) |
Spark City 167 Victoria Street West, Auckland 1010 |
06 Jul 2011 - current |
Ultimate Holding Company
| Name | Spark New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 328287 |
| Country of origin | NZ |
| Address |
Level 2, Spark City 167 Victoria Street West Auckland 1010 |
Location
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