General information
Tel Properties Limited
Type: NZ Limited Company (Ltd)9429036339051
New Zealand Business Number
1237959
Company Number
Registered
Company Status
Tel Properties Limited (issued a New Zealand Business Number of 9429036339051) was launched on 04 Sep 2002. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 07 Oct 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Og Trustee Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - current |
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 22 Sep 2009 |
Director | 04 Sep 2002 - 30 Apr 2014 |
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mt Roskill, Auckland,
Address used since 21 Oct 2002
Mount Roskill, Auckland, 1041
Address used since 22 Sep 2009 |
Director | 21 Oct 2002 - 18 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 29 Sep 2011 - 07 Oct 2014 |
| Oswin Griffiths-dfk Limited, Level 4, 52 Symonds Street, Auckland | Physical & registered | 04 Sep 2002 - 29 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Og Trustee Limited Shareholder NZBN: 9429036650040 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
04 Sep 2002 - current |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |