General information
Two Degrees Mobile Limited
Type: NZ Limited Company (Ltd)9429037000745
New Zealand Business Number
1117222
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description
Two Degrees Mobile Limited (issued an NZBN of 9429037000745) was registered on 15 Feb 2001. 6 addresess are in use by the company: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: other, records). 47 George Street, Newmarket, Auckland had been their physical address, up until 02 Aug 2021. Two Degrees Mobile Limited used other aliases, namely: Nz Communications Limited from 27 Mar 2007 to 11 May 2009, Econet Wireless New Zealand Limited (15 Feb 2001 to 27 Mar 2007). 697349345 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 285063165 shares (40.88% of shares), namely:
Tdrg Limited (an entity) located at 136 Fanshawe Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 59.12% of all shares (exactly 412286180 shares); it includes
Tdrg Limited (an entity) - located at 136 Fanshawe Street, Auckland. "Telecommunications services n.e.c." (ANZSIC J580910) is the category the ABS issued to Two Degrees Mobile Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 George Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 29 Nov 2013 |
| Level 2, 136 Fanshawe Street, Auckland, 1010 | Physical & registered & service & other (Address For Share Register) & records & shareregister | 02 Aug 2021 |
Contact info
www.2degreesmobile.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Bradley Jay Horwitz
Sammamish, Wa 98075,
Address used since 29 Feb 2016 |
Director | 15 May 2008 - 20 May 2022 |
|
Scott King Morris
Kirkland, Washington 98034,
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 20 May 2022 |
| Klaus V. | Director | 29 Feb 2016 - 20 May 2022 |
|
Erik Alan Mickels
Redmond/washington, 98053
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 20 May 2022 |
|
William Stewart Sherriff
Auckland Central, Auckland, 1010
Address used since 29 Jun 2019
Northcote Point, Auckland, 0627
Address used since 21 Aug 2019 |
Director | 29 Jun 2019 - 20 May 2022 |
|
Kenneth John Tunnicliffe
Epsom, Auckland, 1051
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 20 May 2022 |
|
Peter Johannes Schmid
Gumligen, 3073
Address used since 05 Jun 2017 |
Director | 05 Jun 2017 - 21 Jul 2021 |
|
Reza Rustom Satchu
Toronto, Ontario, M4W 1R2
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 04 Jul 2021 |
|
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 31 Aug 2020 |
|
Andrew Michael Davies
E. Shorewood Drive, Mercer Island, 98040
Address used since 27 Oct 2017
23rd Ave, Sw Burien, Wa, 98166
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - 22 Jun 2019 |
|
John William Stanton
Medina Wa, 98039
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 01 Nov 2017 |
|
David Mark Flacks
Remuera, Auckland, 1050
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 31 Aug 2017 |
|
Michael James Ah Koy
Mairangi Bay, Auckland, 0630
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 18 Jun 2017 |
|
David Bryce Van Oppen
Cedar Drive, Red Hill Peninsula, Tai Tam,
Address used since 10 Aug 2014 |
Director | 28 Feb 2013 - 12 Apr 2017 |
|
Stephen Murray
Acacia Bay, Taupo, 3330
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - 07 Feb 2017 |
|
George Haig Reedy
Havelock North, Havelock North, 4130
Address used since 10 Jun 2016 |
Director | 03 Aug 2015 - 07 Feb 2017 |
|
Mavis Mullins
Dannevirke, Dannevirke, 4930
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - 10 Jun 2016 |
|
Eric Juebner
Port Melbourne, Victoria, 3207
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 29 Feb 2016 |
|
Erik Alan Mickels
Seattle, Washington, 98112
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 06 Aug 2015 |
|
Antony Turoa Hukehuke Royal
Papakowhai, Porirua, 5024
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 13 Apr 2015 |
|
Andrew David Scott
Devonport, North Shore City, 0624
Address used since 24 Feb 2010 |
Director | 26 Mar 2007 - 23 Jan 2015 |
| Claudia M. | Director | 26 Mar 2007 - 23 Jan 2015 |
|
Michael Eugene Reynolds
Florida, 33558
Address used since 11 Jul 2011 |
Director | 11 Jul 2011 - 23 Jan 2015 |
|
Stephen Thomas Murray
Acacia Bay, Taupo, 3330
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 21 Nov 2014 |
|
Stewart Sherriff
Scottsdale, Az 85250, Usa,
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - 13 Sep 2013 |
|
William Michael Osborne
Belmont, Lower Hutt, 5010
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 30 Jul 2013 |
|
Eric Bennett Hertz
150-154 St Stephens Avenue, Parnell, Auckland, 1052
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 01 Apr 2013 |
|
Fergus Worthington-wilmer
35 Macdonnell Road, Mid Levels, Hong Kong,
Address used since 18 Jun 2010 |
Director | 26 Mar 2007 - 15 Feb 2013 |
|
Richard Ayers Dunn
Seattle Wa 98199, United States Of America,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 13 Dec 2012 |
|
Andrew Michael Davies
23rd Ave, Sw Burien, Wa, 98166
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 23 Jul 2012 |
|
Brian Robert Leighs
Mount Cook, Wellington, 6011
Address used since 24 Feb 2010 |
Director | 26 Jun 2002 - 02 Nov 2011 |
|
Ann Marie Saxton
Seattle, Wa 98117, Usa,
Address used since 20 Apr 2009 |
Director | 20 Apr 2009 - 30 Mar 2010 |
|
Eric Bennett Hertz
Corner Pakenham St E And Customs St W, Viaduct Harbour, Auckland,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 24 Feb 2010 |
|
David Bryce Van Oppen
Hong Kong,
Address used since 20 Apr 2009 |
Director | 20 Apr 2009 - 30 Jul 2009 |
|
Michael Eugene Reynolds
30 York Street, Parnell,
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 27 Jul 2009 |
|
Geoffrey Alan Spender
South Horizons, Ap Lei Chau, Aberdeen, Hong Kong,
Address used since 04 Feb 2009 |
Director | 26 Mar 2007 - 31 Mar 2009 |
|
Scott King Morris
Kirkland, Washington 98034, Usa,
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - 31 Mar 2009 |
|
Simon Maxwell Edwards
Grey Lynn, Auckland,
Address used since 08 Apr 2008 |
Director | 26 Mar 2007 - 15 May 2008 |
|
Craig Ian Fitzgerald
Riverclub, Johannesburg, South Africa,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 15 May 2008 |
|
Simon Maxwell Edwards
Fulham, London,
Address used since 15 Feb 2001 |
Director | 15 Feb 2001 - 26 Mar 2007 |
|
Strive Masiyiwa
Dainfern, Johannesburg, South Africa,
Address used since 15 May 2002 |
Director | 15 May 2002 - 26 Mar 2007 |
|
Nicolas Rudnick
Side, Sandton, Johannesburg, South, Africa,
Address used since 15 May 2002 |
Director | 15 May 2002 - 26 Mar 2007 |
|
Zachary Mahara Tapfumanei Wazara
Dainfern Valley, Dainfern, Johannesburg, South Africa,
Address used since 26 Nov 2005 |
Director | 26 Nov 2005 - 26 Mar 2007 |
|
James Patrick Myers
Richardson, Texas, Usa,
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 26 Mar 2007 |
|
Paul Francis Majurey
Newmarket, Auckland,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 29 Nov 2004 |
|
Finn Helge Tolpinrud
1176 Oslo, Norway,
Address used since 13 Aug 2002 |
Director | 13 Aug 2002 - 20 Oct 2003 |
|
Matthew Langley Carson
Remuera, Auckland,
Address used since 15 Feb 2001 |
Director | 15 Feb 2001 - 30 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 George Street, Newmarket, Auckland, 1023 | Physical & registered | 09 Dec 2013 - 02 Aug 2021 |
| 131 Khyber Pass Road, Grafton, Auckland 1023 | Registered | 20 May 2008 - 09 Dec 2013 |
| Level 9, Newcall Tower, 38-44 Khyber Pass Road, Grafton, Auckland | Registered | 23 Jan 2008 - 20 May 2008 |
| Level 5, Newcall Tower, 38 Khyber Pass Road, Grafton, Auckland 1023 | Registered | 28 Sep 2007 - 23 Jan 2008 |
| Level 3, 131 Khyber Pass Road, Grafton, Auckland 1023 | Physical | 22 May 2007 - 09 Dec 2013 |
| Level 3, 131 Khyber Pass Road, Grafton, Auckland 1023 | Registered | 22 May 2007 - 28 Sep 2007 |
| Level 4, Newcall Tower, 38 Khyber Pass Road, Grafton, Auckland | Physical & registered | 07 Mar 2007 - 22 May 2007 |
| Ground Floor, Newcall Tower, 38 Khyber Pass Road, Auckland | Physical & registered | 19 Apr 2005 - 07 Mar 2007 |
| Level 7, Newcall Tower, 38 Khyber Pass Road, Auckland | Registered | 03 Oct 2002 - 19 Apr 2005 |
| Level 7, Newcall Tower, 39 Khyber Pass Road, Auckland | Registered | 24 Jun 2002 - 03 Oct 2002 |
| K.p.m.g. Legal, Level 7, 22 Fanshaw Street, Auckland | Registered | 07 Jun 2002 - 24 Jun 2002 |
| K.p.m.g. Legal, Level 7, 22 Fanshaw Street, Auckland | Physical | 24 May 2002 - 24 May 2002 |
| Level 7, Newcall Tower, 38 Khyber Pass Road, Auckland | Registered | 24 May 2002 - 07 Jun 2002 |
| Level 7, Newcall Tower, 38 Khyber Pass Road, Auckland | Physical | 24 May 2002 - 24 May 2002 |
| 407 Remuera Road, Remuera, Auckland | Physical | 30 Aug 2001 - 30 Aug 2001 |
| K.p.m.g. Legal, Level 7, 22 Fanshawe Street, Auckland, Attn: G J E Stone | Physical | 30 Aug 2001 - 24 May 2002 |
| 407 Remuera Road, Remuera, Auckland | Registered | 30 Aug 2001 - 24 May 2002 |
Financial Data
Financial info
697349345
Total number of Shares
February
Annual return filing month
June
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 285063165
| Shareholder Name | Address | Period |
|---|---|---|
|
Tdrg Limited Shareholder NZBN: 9429047048249 Entity (NZ Limited Company) |
136 Fanshawe Street Auckland 1010 |
27 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 412286180
| Shareholder Name | Address | Period |
|---|---|---|
|
Tdrg Limited Shareholder NZBN: 9429047048249 Entity (NZ Limited Company) |
136 Fanshawe Street Auckland 1010 |
27 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hautaki Limited Shareholder NZBN: 9429037218058 Company Number: 1044326 Entity |
15 Feb 2001 - 27 Feb 2017 | |
|
Fitzgerald, Craig Individual |
Cnr Katherine Street Sandton 2146, Sa |
15 Feb 2001 - 05 Nov 2008 |
|
Rudnick, Nicholas Individual |
Cnr Katherine Street Sandton 2146, Sa |
15 Feb 2001 - 05 Nov 2008 |
|
NZ Communications Trustee Limited Shareholder NZBN: 9429032761337 Company Number: 2127480 Entity |
Grafton Auckland 1023 |
23 Jul 2008 - 25 Sep 2018 |
|
Pacific Custodians (new Zealand) Limited Shareholder NZBN: 9429030110953 Company Number: 4580280 Entity |
80 Queen Street Auckland 1010 |
11 Jul 2016 - 03 Nov 2017 |
|
Chm Limited Shareholder NZBN: 9429030851757 Company Number: 3685115 Entity |
01 May 2015 - 27 Feb 2017 | |
|
Hautaki Limited Shareholder NZBN: 9429037218058 Company Number: 1044326 Entity |
15 Feb 2001 - 27 Feb 2017 | |
|
Pacific Custodians (new Zealand) Limited Shareholder NZBN: 9429030110953 Company Number: 4580280 Entity |
11 Jul 2016 - 03 Nov 2017 | |
|
Null - Gems NZ B.v Other |
09 Jan 2008 - 24 Jul 2009 | |
|
Null - Econet Wireless Ip Holdings Limited Other |
15 Feb 2001 - 05 Nov 2008 | |
|
Null - Klr Hong Kong Limited Other |
15 Feb 2001 - 11 Jul 2016 | |
|
Kmch Holdings Limited Shareholder NZBN: 9429030851757 Company Number: 3685115 Entity |
01 May 2015 - 27 Feb 2017 | |
|
Gems NZ B.v Other |
09 Jan 2008 - 24 Jul 2009 | |
|
Econet Wireless Ip Holdings Limited Other |
15 Feb 2001 - 05 Nov 2008 | |
|
Trilogy International South Pacific Llc Other |
Bellevue WA 98004 |
11 Jul 2016 - 09 Aug 2018 |
|
NZ Communications Trustee Limited Shareholder NZBN: 9429032761337 Company Number: 2127480 Entity |
Grafton Auckland 1023 |
23 Jul 2008 - 25 Sep 2018 |
|
Tesbrit B.v Other |
09 Jan 2008 - 27 Sep 2018 | |
|
Trilogy International New Zealand Llc Other |
Suite 400 Bellevue Wa 98004, Usa |
04 Feb 2009 - 27 Sep 2018 |
|
Kmch Holdings Limited Shareholder NZBN: 9429030851757 Company Number: 3685115 Entity |
01 May 2015 - 27 Feb 2017 | |
|
Klr Hong Kong Limited Other |
15 Feb 2001 - 11 Jul 2016 | |
|
Trilogy International New Zealand Llc Other |
Suite 400 Bellevue Wa 98004, Usa |
04 Feb 2009 - 27 Sep 2018 |
|
Chm Limited Shareholder NZBN: 9429030851757 Company Number: 3685115 Entity |
01 May 2015 - 27 Feb 2017 |
Ultimate Holding Company
| Effective Date | 07 Feb 2017 |
| Name | Trilogy International Partners Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
155 108th Avenue Ne, Suite 400, Bellevue Wa 98004 |
Location
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