General information
Telecom Southern Cross Limited
Type: NZ Limited Company (Ltd)9429037817138
New Zealand Business Number
914034
Company Number
Registered
Company Status
Telecom Southern Cross Limited (issued an NZBN of 9429037817138) was incorporated on 15 Jul 1998. 2 addresses are currently in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their registered address, up to 08 Aug 2014. 297189109 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Registered & physical & service | 08 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Anastasiou
Narrow Neck, Auckland, 0624
Address used since 08 Apr 2015
Ponsonby, Auckland, 1011
Address used since 30 Sep 2019 |
Director | 08 Apr 2015 - current |
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
David John Chalmers
Kohimarama, Auckland, 1071
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 20 Dec 2019 |
|
Jolie Hodson
Milford, Auckland, 0620
Address used since 16 Jul 2013 |
Director | 04 Jun 2013 - 17 Oct 2016 |
|
Silvana Karen Roest
Rd 1, Kaukapakapa, 0871
Address used since 23 Jun 2014 |
Director | 02 Sep 2013 - 08 Apr 2015 |
|
Laura Anne Byrne
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 02 Sep 2013 |
|
Nicholas John Olson
121 Customs Street West, Auckland, 1010
Address used since 29 Jun 2012 |
Director | 31 Jan 2008 - 22 Feb 2013 |
|
Tristan Murray Gilbertson
Ponsonby, Auckland, 1011
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 01 Nov 2012 |
|
Sarah Louise Miller
Ponsonby, Auckland, 1021
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 03 Dec 2011 |
|
Craig Andrew Mulholland
Mount Eden, Auckland, 1024
Address used since 21 Sep 2009 |
Director | 11 Jul 2008 - 30 Jun 2011 |
|
Mark John Verbiest
Wellington,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 01 Jul 2008 |
|
Marko Bogoievski
Eastbourne,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 31 Jan 2008 |
|
Linda Marie Cox
5 Raroa Rd, Kelburn,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 29 Sep 2007 |
|
Patrick John Duignan
Wellington,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 14 Sep 2001 |
|
Malcolm Ross Gillespie
Khandallah, Wellington,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 30 Jun 2000 |
|
John Culford Bell
Seatoun,
Address used since 07 Aug 1998 |
Director | 07 Aug 1998 - 30 Jun 2000 |
|
Kenneth George Benson
Te Aro, Wellington,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 07 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Registered & physical | 15 Nov 2010 - 08 Aug 2014 |
| Level 6, Telecom House, 8 Hereford Street, Auckland | Physical & registered | 06 Jul 2009 - 15 Nov 2010 |
| Level 8, North Tower, Telecom House, 68-86 Jervois Quay Wellington, Secretariat Office Attention Linda Cox | Registered & physical | 20 Nov 2003 - 20 Nov 2003 |
| Level 8, North Tower, Telecom House, 68-86 Jervois Quay Wellington | Registered & physical | 20 Nov 2003 - 06 Jul 2009 |
| Level 8, North Tower, Telecom Networks House, 68 Jervois Quay, Wellington | Registered | 15 Apr 2001 - 20 Nov 2003 |
| Level 8, North Tower, Telecom Networks House, 68 Jervois Quay, Wellington | Physical | 15 Apr 2001 - 15 Apr 2001 |
| Level 8, North Tower, Telecom @ Jervois, Quay, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat | Physical | 15 Apr 2001 - 20 Nov 2003 |
| Level 8, North Tower, Telecom Networks House, 68 Jervois Quay, Wellington | Registered | 12 Apr 2000 - 15 Apr 2001 |
Financial Data
Financial info
297189109
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
167 Victoria Street West Auckland 1010 |
15 Jul 1998 - 30 Jun 2010 |
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
15 Jul 1998 - 30 Jun 2010 | |
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
167 Victoria Street West Auckland 1010 |
15 Jul 1998 - 30 Jun 2010 |
Ultimate Holding Company
| Name | Spark New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 328287 |
| Country of origin | NZ |
| Address |
Level 2, Spark City 167 Victoria Street West Auckland 1010 |
Location
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Spark Trustee Limited Level 2 |
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Telecom Pacific Limited Level 2 |
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Teleco Insurance (nz) Limited Level 2 |
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Telecom Enterprises Limited Level 2 |