General information
The Telephone Company Enterprises (1991) Limited
Type: NZ Limited Company (Ltd)9429039029614
New Zealand Business Number
531802
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description
The Telephone Company Enterprises (1991) Limited (NZBN 9429039029614) was registered on 16 Dec 1991. 7 addresess are in use by the company: P O Box 79201, Royal Heights, Auckland, 0618 (type: postal, office). 6 Williams Road, Hobsonville, Auckland had been their registered address, until 06 Mar 2017. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250 shares (50% of shares), namely:
Whelan, Fiona (an individual) located at Hobsonville, Auckland postcode 0618. "Clothing retailing" (business classification G425115) is the category the ABS issued to The Telephone Company Enterprises (1991) Limited. The Businesscheck information was last updated on 21 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 27/18 Williams Road, Hobsonville, Auckland, 0618 | Other (Address for Records) & records (Address for Records) | 26 Feb 2017 |
| 27/18 Williams Road, Hobsonville, Auckland, 0618 | Physical & registered & service | 06 Mar 2017 |
| P O Box 79201, Royal Heights, Auckland, 0618 | Postal | 15 Sep 2020 |
| 27/18 Williams Road, Hobsonville, Auckland, 0618 | Office & delivery | 15 Sep 2020 |
Contact info
64 83705 50
Phone (Phone)
64 09 8370550
Phone (Phone)
wait.fee@xtra.co.nz
Email
walt.fee@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Whelan
Hobsonville, Auckland, 0618
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - current |
|
Walter Frederick Whelan
Hobsonville, Auckland, 0618
Address used since 26 Feb 2017 |
Director | 16 Dec 1991 - 12 Nov 2018 |
|
Fiona Whelan
Massey,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 28 Feb 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27/18 Williams Road, Hobsonville, Auckland, 0618 | Office & delivery | 15 Sep 2020 |
Principal place of activity
| 27/18 Williams Road , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 6 Williams Road, Hobsonville, Auckland, 0618 | Registered | 18 Apr 2002 - 06 Mar 2017 |
| 6 Williams Road, Hobsonville, Auckland | Registered | 06 Mar 2001 - 18 Apr 2002 |
| 139 Market Road, Epsom, Auckland | Physical | 01 May 2000 - 01 May 2000 |
| 6 Williams Road, Hobsonville, Auckland, 0618 | Physical | 01 May 2000 - 06 Mar 2017 |
| 139 Market Road, Epsom, Auckland | Registered | 01 Jul 1999 - 06 Mar 2001 |
| 56 Colwill Road, Massey, Auckland | Registered | 15 Mar 1998 - 01 Jul 1999 |
| 56 Colwill Road, Massey, Auckland | Physical | 15 Mar 1998 - 01 May 2000 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
15 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Fiona Individual |
Hobsonville Auckland 0618 |
16 Dec 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Walter Frederick Individual |
Hobsonville Auckland 0618 |
16 Dec 1991 - 16 Sep 2020 |
Location
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