Telco Asset Management Limited
Type: NZ Limited Company (Ltd)Telco Asset Management Limited (issued an NZ business number of 9429037937577) was launched on 12 Jan 1998. 7 addresess are in use by the company: Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: registered, service). Level 10, 1 Queen Street, Auckland had been their registered address, up until 13 Feb 2020. Telco Asset Management Limited used more aliases, namely: Telco Property Services Limited from 12 Jan 1998 to 04 May 2000. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Telco Corporation Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Telco Asset Management Limited. Businesscheck's data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| The Financial Controller, Po Box 1131, Wellington, 6140 | Postal | 06 Aug 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 | 14 Aug 2020 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & service | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Nigel Hansen
Grey Lynn, Auckland, 1021
Address used since 03 Jul 2018
Bucklands Beach, Auckland, 2012
Address used since 01 Jun 2011 |
Director | 22 Mar 1999 - current |
|
Keith Joseph Emerson Mitchell
Westmere, Auckland, 1022
Address used since 03 Aug 2015 |
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 03 Aug 2015 |
Director | 22 Mar 1999 - 30 Mar 2017 |
|
Geoffrey Richard King
Churton Park, Wellington,
Address used since 01 Apr 2006 |
Director | 30 Apr 1999 - 29 Feb 2008 |
|
Sharon Lee Scanlan
Westmere, Auckland,
Address used since 12 Jan 1998 |
Director | 12 Jan 1998 - 22 Mar 1999 |
| Type | Used since | |
|---|---|---|
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & service | 24 Aug 2020 |
| Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & service | 09 May 2024 |
| Level 10, 1 Queen Street , Auckland Central , 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 - 24 Aug 2020 |
| Level 12, The Telco Building, 16 Kingston Street, Auckland | Physical & registered | 19 Jul 2007 - 22 Dec 2017 |
| 19 Tirotai Crescent, Westmere, Auckland | Registered | 12 Apr 2000 - 19 Jul 2007 |
| 19 Tirotai Crescent, Westmere, Auckland | Physical | 13 Jan 1998 - 19 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telco Corporation Limited Shareholder NZBN: 9429037665043 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
12 Jan 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Telco Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 944800 |
| Country of origin | NZ |
| Address |
Level 10 1 Queen Street Auckland 1010 |
 |
Wyndham Property Limited Level 14, Hsbc House |
|
Cal 107731 Limited Level 14, Hsbc House |
|
Telco Fourthmedia Limited Level 10 |
|
Bolebrand New Zealand Limited Level 14, Hsbc House |
|
Lindon Harris Limited Level 14, Hsbc House |
|
The Pakiri Church Trust Board Mcveagh Fleming |
|
Newbranch Limited 188 Quay Street |
|
North Shore Self Storage Limited 9th Floor |
|
Henslowe Irving Limited Suite 102, Queen's Arcade Building |
|
Vietnam New Zealand Limited Apartment 34, Shed 23, Princes Wharf |
|
Principals Branding Limited Level 1 |
|
Empire Management Limited 48 Shortland Steet |