General information
Verizon Connect New Zealand Limited
Type: NZ Limited Company (Ltd)9429037021085
New Zealand Business Number
1113427
Company Number
Registered
Company Status
Verizon Connect New Zealand Limited (issued a New Zealand Business Number of 9429037021085) was started on 31 Jan 2001. 2 addresses are in use by the company: 104 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 14 Birmingham Drive, Christchurch had been their registered address, until 06 Jul 2015. Verizon Connect New Zealand Limited used other names, namely: Telogis Limited from 31 Jan 2001 to 08 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Verizon Connect Telo Inc. (an other) located at Suite 1800, Atlanta postcode GA 30319. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 06 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Day
Shell Cove, New South Wales, 2529
Address used since 13 Feb 2024
Marsfield, New South Wales, 2122
Address used since 15 Sep 2022
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970
North Ryde, New South Wales, 2113
Address used since 29 Jul 2020
North Ryde, New South Wales, 2113
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Chun Ho Young
Lindfield, New South Wales, 2070
Address used since 15 Sep 2022
49 Sing Woo Road, Happy Valley,
Address used since 12 Dec 2019 |
Director | 12 Dec 2019 - current |
|
Prudence Pui Ting Tam
1 Braemar Hill Road, North Point,
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - 12 Dec 2019 |
|
Ralph Mason
Cashmere, Christchurch, 8022
Address used since 23 Jul 2015 |
Director | 31 Jan 2001 - 15 Jan 2018 |
|
Howard Jelinek
California, 92651
Address used since 23 Jul 2015 |
Director | 27 Feb 2004 - 25 Jan 2017 |
|
Steven Rabago
California 92651, United States Of, America,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 10 Sep 2008 |
|
Marcus Clyne
Sumner, Christchurch,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 27 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 14 Birmingham Drive, Christchurch | Registered & physical | 15 Jun 2009 - 06 Jul 2015 |
| Level 2, Building 2, 1 Show Place, Christchurch | Physical | 09 Jun 2006 - 15 Jun 2009 |
| Level 2, Building 2, 1 Show Place, Christchurch | Registered | 17 Oct 2005 - 15 Jun 2009 |
| 68 Southbelt, Christchurch | Registered | 12 Sep 2003 - 17 Oct 2005 |
| 68 Southbelt, Christchurch | Physical | 12 Sep 2003 - 09 Jun 2006 |
| 117 Huntsbury Avenue, Christchurch 8002 | Registered & physical | 31 Jan 2001 - 12 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verizon Connect Telo Inc. Other (Other) |
Suite 1800 Atlanta GA 30319 |
01 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jelinek, Howard Individual |
92626, United States Of America |
31 Jan 2001 - 01 Sep 2004 |
|
Morris, Arthur Newth Individual |
California 92663, United States Of America |
31 Jan 2001 - 01 Sep 2004 |
|
South Pacific Electronic Design Associates Limited Shareholder NZBN: 9429038269752 Company Number: 819315 Entity |
31 Jan 2001 - 01 Sep 2004 | |
|
Clyne, Marcus Individual |
Sumner Christchurch |
31 Jan 2001 - 01 Sep 2004 |
|
Mason, Ralph Individual |
Christchurch 8002 |
31 Jan 2001 - 01 Sep 2004 |
|
South Pacific Electronic Design Associates Limited Shareholder NZBN: 9429038269752 Company Number: 819315 Entity |
31 Jan 2001 - 01 Sep 2004 |
Ultimate Holding Company
| Effective Date | 28 Jul 2020 |
| Name | Verizon Communications Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
140 West Street New York NY 10013 |
Location
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