General information
Telefab Limited
Type: NZ Limited Company (Ltd)9429034759790
New Zealand Business Number
1635658
Company Number
Registered
Company Status
Telefab Limited (NZBN 9429034759790) was incorporated on 18 May 2005. 5 addresess are in use by the company: 5B Green Lane East, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Mccallum, Catriona (an individual) located at Remuera. In the second group, a total of 2 shareholders hold 67% of all shares (exactly 67 shares); it includes
Mccallum, Malcolm Neil (an individual) - located at Remuera, Auckland,
Mccallum, Catriona (an individual) - located at Remuera. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b Green Lane East, Remuera, Auckland, 1050 | Physical & registered & service | 18 May 2005 |
| 5b Green Lane East, Remuera, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 18 May 2005 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Neil Mccallum
Remuera, Auckland, 1050
Address used since 18 May 2005 |
Director | 18 May 2005 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Catriona Individual |
Remuera |
07 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Malcolm Neil Individual |
Remuera Auckland |
18 May 2005 - current |
|
Mccallum, Catriona Individual |
Remuera |
07 Nov 2006 - current |
Location
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