General information
Zintel Communications Limited
Type: NZ Limited Company (Ltd)9429035542049
New Zealand Business Number
1482566
Company Number
Registered
Company Status
Zintel Communications Limited (New Zealand Business Number 9429035542049) was registered on 10 Feb 2004. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 1 Anzac Avenue, Auckland Central, Auckland had been their physical address, up until 09 Jun 2021. Zintel Communications Limited used more aliases, namely: Zintel Limited from 10 Feb 2004 to 12 Mar 2004. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
664 311 460 - Good Call Pty Ltd (an other) located at Brisbane, Qld postcode 4000. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Jun 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Lewis Rich
Harristown Qld, 4350
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Brian Gerard Maher
Shell Cove, New South Wales, 2529
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - 01 Mar 2023 |
|
Phillip Matthew Britt
Morewell, Victoria, 3840
Address used since 01 Jan 1970
Morwell, Victoria, 3840
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - 01 Mar 2023 |
|
Michael John Mulvey
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970
Kogarah, Nsw, 2217
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 15 Mar 2022 |
|
Michael Nictarios Omeros
Queensland, 4152
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 15 Mar 2022 |
|
Jeremy David Rossen
Los Angeles, California, 90049
Address used since 02 May 2016 |
Director | 02 May 2016 - 01 Sep 2020 |
|
Steven Philip Dunn
Porter Ranch, California, 91325
Address used since 02 May 2016
Chatsworth, California, 91311
Address used since 01 Jul 2017 |
Director | 02 May 2016 - 01 Sep 2020 |
|
Nicholas Edward Barwell
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970
Frenchs Forest, New South Wales, 2086
Address used since 02 May 2016
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970 |
Director | 02 May 2016 - 20 Aug 2019 |
|
Daryl Roy Webb
Glen Waverley, Vic, 3150
Address used since 05 May 2016 |
Director | 05 May 2016 - 20 Mar 2017 |
|
Iain Lindsay Hook
Epsom, Auckland, 1023
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 26 Apr 2016 |
|
Russell Stuart Hay
Remuera, Auckland, 1050
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 01 Mar 2015 |
|
Nicholas Peter Gordon
Auckland, 1050
Address used since 14 Nov 2007 |
Director | 10 Feb 2004 - 23 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 09 Nov 2018 - 09 Jun 2021 |
| Level 2, 9 Wilkins Street, Freemans Bay, Auckland, 1011 | Registered & physical | 13 Aug 2012 - 09 Nov 2018 |
| 5 Wilkins Street, Freemans Bay, Auckland | Physical & registered | 10 Feb 2004 - 13 Aug 2012 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
664 311 460 - Good Call Pty Ltd Other (Other) |
Brisbane Qld 4000 |
21 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Over The Wire Holdings Limited Other |
Qld 4000 |
09 Sep 2020 - 21 Mar 2023 |
|
Keepitsafe Holdings New Zealand Limited Shareholder NZBN: 9429030572133 Company Number: 3933958 Entity |
21 Sep 2012 - 09 Sep 2020 | |
|
Keepitsafe Holdings New Zealand Limited Shareholder NZBN: 9429030572133 Company Number: 3933958 Entity |
21 Sep 2012 - 09 Sep 2020 | |
|
J2 Global New Zealand Limited Shareholder NZBN: 9429030572133 Company Number: 3933958 Entity |
Freemans Bay Auckland Null 1011 |
21 Sep 2012 - 09 Sep 2020 |
|
Zintel Group Limited Shareholder NZBN: 9429038451324 Company Number: 686026 Entity |
10 Feb 2004 - 21 Sep 2012 | |
|
Zintel Group Limited Shareholder NZBN: 9429038451324 Company Number: 686026 Entity |
10 Feb 2004 - 21 Sep 2012 |
Ultimate Holding Company
| Effective Date | 14 Mar 2022 |
| Name | Aussie Broadband Limited |
| Type | Listed Company |
| Country of origin | AU |
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