General information
Telco Corporation Limited
Type: NZ Limited Company (Ltd)9429037665043
New Zealand Business Number
944800
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Telco Corporation Limited (issued an NZ business number of 9429037665043) was incorporated on 10 Feb 1999. 5 addresess are in use by the company: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 (type: physical, service). Level 10, 1 Queen Street, Auckland had been their registered address, until 13 Feb 2020. 1200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 30 shares (2.5 per cent of shares), namely:
Mitchell, Sharon Lee (an individual) located at Westmere, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (540 shares); it includes
Hansen, Richard Nigel (an individual) - located at Grey Lynn, Auckland,
Hansen, Sylvia Carole (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (60 shares, 5%) belongs to 1 entity, namely:
Hansen, Richard Nigel, located at Grey Lynn, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Telco Corporation Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1131, Wellington, Wellington, 6140 | Postal | 21 Oct 2019 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered | 13 Feb 2020 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Office & delivery | 22 Oct 2020 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & service | 12 Oct 2021 |
Contact info
64 27 4334952
Phone (Phone)
64 9 3578100
Phone (Phone)
Keith.Mitchell@telco-nz.com
Email
Info@telco-nz.com
Email
meeyen.sim@telco-nz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.telcocorp-nz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Nigel Hansen
Bucklands Beach, Auckland, 2012
Address used since 08 Nov 2013
Grey Lynn, Auckland, 1021
Address used since 03 Jul 2018 |
Director | 22 Mar 1999 - current |
|
Keith Joseph Emerson Mitchell
Westmere, Auckland, 1022
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - current |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 03 Jul 2018
St Heliers, Auckland, 1071
Address used since 13 Jun 2012 |
Director | 30 Apr 1999 - current |
|
Anthony John Robertson
Box 242, Takaka, Golden Bay, 7183
Address used since 01 Oct 2015 |
Director | 22 Mar 1999 - 30 Mar 2017 |
|
Geoffrey Richard King
Churton Park, Wellington,
Address used since 01 Feb 2007 |
Director | 03 Aug 2001 - 29 Feb 2008 |
|
Sharon Lee Scanlan
Westmere, Auckland,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 22 Mar 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & service | 12 Oct 2021 |
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 | Registered | 22 Dec 2017 - 13 Feb 2020 |
| Level 10, 1 Queen Street, Auckland, 1010 | Physical | 22 Dec 2017 - 12 Oct 2021 |
| Level 12, The Telco Building, 16 Kingston Street, Auckland | Registered & physical | 19 Jul 2007 - 22 Dec 2017 |
| 19 Tirotai Crescent, Westmere, Auckland | Registered | 12 Apr 2000 - 19 Jul 2007 |
| 19 Tirotai Crescent, Westmere, Auckland | Physical | 11 Feb 1999 - 19 Jul 2007 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Sharon Lee Individual |
Westmere Auckland |
10 Feb 1999 - current |
Shares Allocation #2 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Richard Nigel Individual |
Grey Lynn Auckland 1021 |
10 Feb 1999 - current |
|
Hansen, Sylvia Carole Individual |
Grey Lynn Auckland 1021 |
24 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Richard Nigel Individual |
Grey Lynn Auckland 1021 |
10 Feb 1999 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Keith Joseph Emerson Individual |
Westmere Auckland |
10 Feb 1999 - current |
Shares Allocation #5 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Sharon Lee Individual |
Westmere Auckland |
10 Feb 1999 - current |
|
Mitchell, Keith Joseph Emerson Individual |
Westmere Auckland |
10 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bomer, Renee Individual |
Box 242, Takaka Golden Bay 7142 |
10 Feb 1999 - 03 Apr 2017 |
|
Robertson, Anthony John Individual |
Box 242, Takaka Golden Bay 7142 |
10 Feb 1999 - 03 Apr 2017 |
|
King, Geoffrey Richard Individual |
Churton Park Wellington |
10 Feb 1999 - 27 Jun 2010 |
|
Hansen, Michael Peter Individual |
Howick Auckland |
10 Feb 1999 - 24 Nov 2017 |
|
King, Phillip David Individual |
Dinsdale Hamilton |
10 Feb 1999 - 07 Feb 2007 |
|
King, Megan Louis Sandra Individual |
Churton Park Wellington |
10 Feb 1999 - 07 Feb 2007 |
|
King, Megan Louis Sandra Individual |
Churton Park Wellington |
10 Feb 1999 - 07 Feb 2007 |
|
Hansen, Michael John Individual |
Mellons Bay Auckland 2014 |
24 Nov 2017 - 24 Feb 2020 |
|
Bomer, Renee Individual |
Box 242, Takaka Golden Bay 7142 |
10 Feb 1999 - 03 Apr 2017 |
|
Robertson, Anthony John Individual |
Box 242, Takaka Golden Bay 7142 |
10 Feb 1999 - 03 Apr 2017 |
|
King, Geoffrey Richard Individual |
Churton Park Wellington |
10 Feb 1999 - 27 Jun 2010 |
Location
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