General information
Telco Fourthmedia Limited
Type: NZ Limited Company (Ltd)9429036586196
New Zealand Business Number
1195373
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description
Telco Fourthmedia Limited (issued an NZ business identifier of 9429036586196) was incorporated on 02 Apr 2002. 1 address is in use by the company: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 (type: registered, physical). Level 10, 1 Queen Street, Auckland had been their registered address, up to 13 Feb 2020. 1580 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1580 shares (100 per cent of shares), namely:
Telco Corporation Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. "Internet web site design service" (business classification M700040) is the classification the ABS issued Telco Fourthmedia Limited. Businesscheck's data was updated on 21 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 1 Queen Street, Auckland, 1010 | Physical | 22 Dec 2017 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered | 13 Feb 2020 |
Contact info
64 9 5504484
Phone (Phone)
keith.mitchell@telco-nz.com
Email
www.fourthmedia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Joseph Emerson Mitchell
Westmere, Auckland, 1022
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - current |
|
Richard Nigel Hansen
Bucklands Beach, Auckland, 2012
Address used since 01 Jun 2011
Grey Lynn, Auckland, 1021
Address used since 03 Jul 2018 |
Director | 02 Apr 2002 - current |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 03 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Jun 2016 |
Director | 02 Apr 2002 - current |
|
Anthony John Robertson
Box 242, Takaka, Golden Bay, 7183
Address used since 01 Jun 2016 |
Director | 02 Apr 2002 - 30 Mar 2017 |
|
Geoffrey Richard King
Churton Park, Wellington,
Address used since 15 Mar 2006 |
Director | 02 Apr 2002 - 29 Feb 2008 |
Addresses
Principal place of activity
| Level 10, 1 Queen Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 1 Queen Street, Auckland, 1010 | Registered | 22 Dec 2017 - 13 Feb 2020 |
| Level 12, The Telco Building, 16 Kingston Street, Auckland, 1010 | Registered & physical | 13 May 2015 - 22 Dec 2017 |
| The Managing Director, Level 12, The Telco Building, Auckland | Registered & physical | 19 Jul 2007 - 13 May 2015 |
| 19 Tirotai Crescent, Westmere, Auckland | Registered & physical | 02 Apr 2002 - 19 Jul 2007 |
Financial Data
Financial info
1580
Total number of Shares
May
Annual return filing month
13 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1580
| Shareholder Name | Address | Period |
|---|---|---|
|
Telco Corporation Limited Shareholder NZBN: 9429037665043 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
02 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 Entity |
Greenlane Auckland 1051 |
31 Oct 2014 - 31 Aug 2020 |
|
Brooke Gordon Fitness Individual |
Hobsonville Auckland 0616 |
31 Oct 2014 - 31 Aug 2020 |
|
Brooke Gordon Fitness Individual |
Hobsonville Auckland 0616 |
31 Oct 2014 - 31 Aug 2020 |
Location
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