General information
The Phone Company Limited
Type: NZ Limited Company (Ltd)9429035632252
New Zealand Business Number
1466337
Company Number
Registered
Company Status
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description
The Phone Company Limited (issued an NZ business identifier of 9429035632252) was started on 03 Dec 2003. 2 addresses are in use by the company: 74 Albert Street, Whitianga, Whitianga, 3510 (type: registered, physical). Shop 6, 41 Albert Street, Whitianga, Waikato had been their registered address, until 14 Sep 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dixon, Tania (an individual) located at Whitianga postcode 3592. "Telecommunications services n.e.c." (business classification J580910) is the classification the Australian Bureau of Statistics issued The Phone Company Limited. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Albert Street, Whitianga, Whitianga, 3510 | Registered | 14 Sep 2021 |
| 74 Albert Street, Whitianga, Waikato, 3510 | Physical & service | 14 Sep 2021 |
Contact info
64 279 704405
Phone (Phone)
jj1331005@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Holmes
Whitianga, 3592
Address used since 20 Dec 2017
Auckland, 54207
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
|
Tania Mata Dixon
Bucklands Beach, Auckland, 54207
Address used since 10 Sep 2015 |
Director | 10 Dec 2006 - 19 Oct 2015 |
|
Bryan Craig Holmes
Pakuranga, Auckland,
Address used since 22 Nov 2005 |
Director | 03 Dec 2003 - 21 Dec 2006 |
Addresses
Principal place of activity
| Shop 6, 41 Albert Street , Whitianga , Waikato , 3510 |
| Previous address | Type | Period |
|---|---|---|
| Shop 6, 41 Albert Street, Whitianga, Waikato, 3510 | Registered & physical | 24 Sep 2018 - 14 Sep 2021 |
| 8 Wyman Place, Pakuranga Heights, Auckland, 2010 | Physical & registered | 22 Jul 2016 - 24 Sep 2018 |
| 782 Haruru Road, Rd 3, Kaukapakapa, 0873 | Registered & physical | 07 Sep 2012 - 22 Jul 2016 |
| 2/37, Vivian Wilson Drive, Bucklands Beach, Manukau, 2012 | Physical & registered | 03 Aug 2011 - 07 Sep 2012 |
| Level 3, Suite 302, Westfield Tower, Cnr, Ti Rakau Dr & Pakuranga Hwy, Pakuranga, Manukau | Physical & registered | 28 Aug 2009 - 03 Aug 2011 |
| 2/37 Vivian Wilson Drive, Bucklands Beach, Auckland | Registered & physical | 29 Jul 2008 - 28 Aug 2009 |
| Unit I Number 5, The Esplanade, Esatern Beach, Auckland | Registered | 10 Jan 2007 - 29 Jul 2008 |
| Unit I Number 5, The Esplanade, Eastern Beach, Auckland | Physical | 10 Jan 2007 - 29 Jul 2008 |
| 59 B Marvon Downs Ave, Pakuranga, Auckland | Registered & physical | 30 Nov 2005 - 10 Jan 2007 |
| Care Of: Kelly Flavel Lawyers, 18 Uxbridge Road, Howick, Auckland | Registered & physical | 19 Oct 2005 - 30 Nov 2005 |
| 59 B Marvon Downs, Pakuranga, Auckland | Registered & physical | 19 Oct 2005 - 19 Oct 2005 |
| 118 Richmond Road, Ponsonby, Auckland | Registered & physical | 03 Nov 2004 - 19 Oct 2005 |
| Level 20, 135 Albert Street Auckland | Physical & registered | 03 Dec 2003 - 03 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Tania Individual |
Whitianga 3592 |
14 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Bryan Individual |
Whitianga 3592 |
19 Oct 2015 - 14 Nov 2022 |
|
Dixon, Tania Individual |
Eastern Beach Manukau 2012 |
22 Nov 2011 - 19 Oct 2015 |
|
Communicom Limited Shareholder NZBN: 9429034303580 Company Number: 1768686 Entity |
18 Dec 2006 - 22 Nov 2011 | |
|
Communicom Limited Shareholder NZBN: 9429034303580 Company Number: 1768686 Entity |
18 Dec 2006 - 22 Nov 2011 | |
|
Holmes, Bryan Craig Individual |
Auckland |
03 Dec 2003 - 18 Dec 2006 |
Location
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