General information

The Telephone Company Limited

Type: NZ Limited Company (Ltd)
9429038732935
New Zealand Business Number
619791
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696285 - Sales Advisory Service
Industry classification codes with description

The Telephone Company Limited (NZBN 9429038732935) was registered on 25 Jun 1993. 5 addresess are currently in use by the company: 35 Awa Toru Drive, Fairfield, Dunedin, 9018 (type: postal, office). 8 Holyport Close, Fairfield, Dunedin had been their physical address, up to 06 Dec 2017. The Telephone Company Limited used other aliases, namely: The Otago Telephone Company Limited from 25 Jun 1993 to 28 Nov 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gordon, Neil Read (an individual) located at Fairfield, Dunedin postcode 9018. "Sales advisory service" (ANZSIC M696285) is the classification the Australian Bureau of Statistics issued The Telephone Company Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
35 Awa Toru Drive, Fairfield, Dunedin, 9018 Registered 20 Feb 2017
35 Awa Toru Drive, Fairfield, Dunedin, 9018 Physical & service 06 Dec 2017
35 Awa Toru Drive, Fairfield, Dunedin, 9018 Postal & office & delivery 17 Jan 2020
Contact info
64 27 4342222
Phone (Phone)
neil@telephone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
neil@telephone.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil Gordon
Fairfield, Dunedin, 9018
Address used since 21 Jan 2014
Fairfield, Dunedin, 9018
Address used since 28 Nov 2017
Director 25 Jun 1993 - current
Neil Read Gordon
Fairfield, Dunedin, 9018
Address used since 28 Nov 2017
Director 25 Jun 1993 - current
Michael David Smith
Parkvale, Tauranga, 3112
Address used since 21 Jan 2014
Director 01 Apr 2003 - 01 Jul 2017
Stephen William Cogger
Andersons Bay, Dunedin,
Address used since 25 Jun 1993
Director 25 Jun 1993 - 01 Oct 1998
Addresses
Principal place of activity
35 Awa Toru Drive , Fairfield , Dunedin , 9018
Previous address Type Period
8 Holyport Close, Fairfield, Dunedin, 9018 Physical 29 Jan 2014 - 06 Dec 2017
8 Holyport Close, Fairfield, Dunedin, 9018 Registered 29 Jan 2014 - 20 Feb 2017
Whk, 44 York Place, Dunedin 9016 Physical & registered 13 Nov 2009 - 29 Jan 2014
Whk Taylors, 44 York Place, Dunedin 9016 Registered 25 Nov 2008 - 13 Nov 2009
Whk Taylors, 44 York Place, Dunedin 9016 Physical 25 Nov 2008 - 13 Nov 2009
44 York Place, Dunedin Registered 09 Nov 2007 - 25 Nov 2008
44 York Place, Dunedin Physical 09 Nov 2007 - 25 Nov 2008
Taylor Mclachlan Ltd, 44 York Place, Dunedin Registered 28 Feb 2006 - 09 Nov 2007
Taylor Mclachlan Ltd, 44 York Place, Dunedin Physical 28 Feb 2006 - 09 Nov 2007
C/- W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin Registered 13 Dec 2000 - 28 Feb 2006
C/- W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart St, Dunedin Physical 13 Dec 2000 - 13 Dec 2000
C/- Jackson Valentine Ltd, Chartered, Accountants, Level 3, 258 Stuart St, Dunedin Physical 13 Dec 2000 - 28 Feb 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gordon, Neil Read
Individual
Fairfield
Dunedin
9018
25 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Smith, Michael David
Individual
Parkvale
Tauranga
3112
23 Dec 2004 - 20 Jan 2023
Location
Companies nearby
Litag Limited
47 Howorth Road
Our Annies Investments Limited
39 Howorth Road
Kinghorn Computers Limited
32 Howorth Road
Bookkeeping Otago Limited
18 Bremner Street
Chisholm Plumbing Limited
13 Holyport Close
Dunedin Aze Limited
6 Duxford Crescent
Similar companies
Black Dog Industries Limited
1 Moana Crescent
Mac & Associates NZ Limited
11 Kamura Street
Skim Consultants Limited
10 Portland Place
Quertier Limited
15a Hokonui Drive
Claremont 2005 Limited
222 Mt Horrible Road
Dtm Curtis Limited
24 The Terrace