General information

NZ Communications Trustee Limited

Type: NZ Limited Company (Ltd)
9429032761337
New Zealand Business Number
2127480
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Nz Communications Trustee Limited (issued a business number of 9429032761337) was launched on 14 May 2008. 4 addresses are in use by the company: Level 2, 136 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 47 George Street, Newmarket, Auckland had been their registered address, up until 02 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Two Degrees Mobile Limited (an entity) located at 136 Fanshawe Street, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Nz Communications Trustee Limited. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
131 Khyber Pass Road, Grafton, Auckland 1023 Other (Address For Share Register) 12 Jun 2008
47 George Street, Grafton, Auckland, 1023 Other (Address For Share Register) 20 Feb 2021
Level 2, 136 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical & service 02 Aug 2021
Contact info
64 9 9197000
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 20 May 2022
Director 20 May 2022 - current
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022
Director 20 May 2022 - current
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022
Director 20 May 2022 - current
Scott King Morris
Kirkland, Washington, 98034
Address used since 12 May 2015
Kirkland, Washington, 98034
Address used since 01 Feb 2019
Director 12 May 2015 - 20 May 2022
Shona Margaret Stockwell Shao
Glendowie, Auckland, 1071
Address used since 10 Mar 2022
Director 10 Mar 2022 - 20 May 2022
Timothy Raymond Matthews
Khandallah, Wellington, 6035
Address used since 03 Jul 2018
Director 03 Jul 2018 - 10 Mar 2022
Helen Julia Roach
Point Chevalier, Auckland, 1022
Address used since 01 May 2010
Director 14 May 2008 - 18 Oct 2018
Andrew David Scott
Devonport, North Shore City, 0624
Address used since 28 Jan 2010
Director 14 May 2008 - 23 Jan 2015
Addresses
Previous address Type Period
47 George Street, Newmarket, Auckland, 1023 Registered & physical 01 Mar 2021 - 02 Aug 2021
131 Khyber Pass Road, Grafton, Auckland, 1023 Registered 19 Jun 2008 - 01 Mar 2021
131 Khyber Pass Road, Grafton, Auckand, 1023 Physical 19 Jun 2008 - 01 Mar 2021
Level 3, 131 Khyber Pass Road, Grafton, Auckland 1023 Physical 14 May 2008 - 19 Jun 2008
Level 9, Newcall Tower, 38-44 Khyber Pass Road, Grafton, Auckland Registered 14 May 2008 - 19 Jun 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Two Degrees Mobile Limited
Shareholder NZBN: 9429037000745
Entity (NZ Limited Company)
136 Fanshawe Street
Auckland
1010
14 May 2008 - current

Ultimate Holding Company
Effective Date 27 Sep 2018
Name Two Degrees Group Limited
Type Ltd
Ultimate Holding Company Number 7049015
Country of origin NZ
Address 47 George Street
Newmarket
Auckland 1023
Location
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