Mediatel NZ Limited
Type: NZ Limited Company (Ltd)Mediatel Nz Limited (issued a business number of 9429037643522) was registered on 05 Mar 1999. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). A J S Chartered Accountants, 7 Anzac Street, Takapuna, Auckland had been their registered address, up to 20 May 2000. Mediatel Nz Limited used other names, namely: Oneseek Nz Limited from 05 Mar 1999 to 20 Aug 2002. 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:
Telseek Nz Limited (an other) located at 63 Remuera Road, Remuera, Auckland. "Telecommunications services nec" (business classification J580910) is the category the ABS issued Mediatel Nz Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 20 May 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey George Maidens
Harris Street, Pymont Nsw, 2009
Address used since 01 Jan 1970
Cottesloe, Wa, 6011
Address used since 12 Aug 2016
Harris Street, Pymont Nsw, 2009
Address used since 01 Jan 1970 |
Director | 27 Oct 2000 - current |
|
William Paul Vickery
Petersham, Nsw, 2049
Address used since 10 Jul 2012 |
Director | 27 Oct 2000 - 29 Aug 2012 |
|
Michael David Charlesworth
London, Nw17sx, United Kingdom,
Address used since 29 Sep 2008 |
Director | 05 Mar 1999 - 16 Aug 2012 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 05 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| A J S Chartered Accountants, 7 Anzac Street, Takapuna, Auckland | Registered & physical | 20 May 2000 - 20 May 2000 |
| A J S Chartered Accountants, 7 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 20 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telseek NZ Limited Other (Other) |
63 Remuera Road Remuera, Auckland |
05 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - One On One Uk Limited Other |
05 Mar 1999 - 27 Aug 2014 | |
|
One On One Uk Limited Other |
05 Mar 1999 - 27 Aug 2014 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |
|
Oneseek NZ Limited 2 Crummer Road |
|
Telseek (nz) Limited 2 Crummer Road |
|
Lga Solutions Limited 82 Crummer Road |
|
Northwind Limited Level 5 |
|
Tiptone Limited Level 5, 71 Symonds Street |
|
Ucs Limited 73 View Road |