General information
Telco Workplace Finance Limited
Type: NZ Limited Company (Ltd)9429036587476
New Zealand Business Number
1195297
Company Number
Registered
Company Status
Telco Workplace Finance Limited (issued an NZ business number of 9429036587476) was started on 03 Apr 2002. 5 addresess are currently in use by the company: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 (type: delivery, postal). Level 10, 1 Queen Street, Auckland had been their physical address, up until 13 Feb 2020. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Telco Corporation Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 13 Feb 2020 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Delivery & office | 13 Aug 2020 |
| The Group Financial Controller, Po Box 1131, Wellington, 6140 | Postal | 13 Aug 2020 |
Contact info
64 9 3578107
Phone (Phone)
keith.mitchell@telco-nz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Nigel Hansen
Bucklands Beach, Auckland, 2012
Address used since 01 Jun 2011
Grey Lynn, Auckland, 1021
Address used since 03 Jul 2018 |
Director | 03 Apr 2002 - current |
|
Keith Joseph Emerson Mitchell
Westmere, Auckland, 1022
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - current |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 03 Jul 2018
St Heliers, Auckland, 1071
Address used since 15 Jun 2012 |
Director | 03 Apr 2002 - current |
|
Anthony John Robertson
Rd1 Wainui Bay, Box 242, Takaka, Golden Bay, 7183
Address used since 03 Aug 2015 |
Director | 03 Apr 2002 - 30 Mar 2017 |
|
Geoffrey Richard King
Churton Park, Wellington,
Address used since 01 Jun 2006 |
Director | 03 Apr 2002 - 29 Feb 2008 |
Addresses
Principal place of activity
| Level 18, Amp Centre , 29 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 1 Queen Street, Auckland, 1010 | Physical & registered | 22 Dec 2017 - 13 Feb 2020 |
| Level 12, The Telco Building, 16 Kingston Street, Auckland | Physical & registered | 19 Jul 2007 - 22 Dec 2017 |
| 19 Tirotai Crescent, Westmere, Auckland | Registered & physical | 03 Apr 2002 - 19 Jul 2007 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Telco Corporation Limited Shareholder NZBN: 9429037665043 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
03 Apr 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Telco Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 944800 |
| Country of origin | NZ |
| Address |
Level 12, The Telco Building 16 Kingston Street Auckland |
Location
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