Independent Telecom Limited
Type: NZ Limited Company (Ltd)Independent Telecom Limited (New Zealand Business Number 9429039737144) was registered on 21 Jul 1986. 2 addresses are in use by the company: 11A Scarboro Terrace, Murrays Bay, Auckland, 0630 (type: physical, registered). 217 Lonely Track Road, Albany Heights, Auckland had been their registered address, up until 12 Sep 2016. Independent Telecom Limited used other aliases, namely: Independent Telecom (Wellington) Limited from 15 Aug 1994 to 29 May 2000, Phone Mart Limited (21 Jul 1986 to 15 Aug 1994). 300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 299 shares (99.67 per cent of shares), namely:
Cheetham, Paul Clifford (an individual) located at Murrays Bay, Auckland postcode 0630,
Cheetham, Helen Adrienne (a director) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Cheetham, Helen Adrienne (a director) - located at Murrays Bay, Auckland. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Scarboro Terrace, Murrays Bay, Auckland, 0630 | Physical & registered & service | 12 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Clifford Cheetham
Murrays Bay, Auckland, 0630
Address used since 04 Sep 2016 |
Director | 16 Nov 1990 - current |
|
Helen Adrienne Cheetham
Murrays Bay, Auckland, 0630
Address used since 04 Sep 2016 |
Director | 07 Nov 2000 - current |
|
John Martin Heslop
Northcote, Auckland,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 07 Nov 2000 |
| 11a Scarboro Terrace , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 217 Lonely Track Road, Albany Heights, Auckland, 0632 | Registered | 08 Oct 2010 - 12 Sep 2016 |
| 217 Lonely Track Road, Albany, Auckland, 1311 | Physical | 30 Sep 2002 - 12 Sep 2016 |
| 217 Lonely Track Road, Albany, Auckland, 1311 | Registered | 30 Sep 2002 - 08 Oct 2010 |
| 21 Pluto Place, Island Bay, Birkenhead, Auckland | Physical | 10 Mar 1997 - 30 Sep 2002 |
| 74 Sycamore Drive, Sunnynook, Auckland | Registered | 12 Aug 1991 - 30 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheetham, Paul Clifford Individual |
Murrays Bay Auckland 0630 |
21 Jul 1986 - current |
|
Cheetham, Helen Adrienne Director |
Murrays Bay Auckland 0630 |
04 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheetham, Helen Adrienne Director |
Murrays Bay Auckland 0630 |
04 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Telecom Holdings Limited Shareholder NZBN: 9429038543869 Company Number: 662215 Entity |
21 Jul 1986 - 19 Sep 2013 | |
|
Independent Telecom Holdings Limited Shareholder NZBN: 9429038543869 Company Number: 662215 Entity |
21 Jul 1986 - 19 Sep 2013 |
 |
Dosolid Developments Limited 1 Falmouth Street |
|
Mini Car Club Of Auckland Incorporated 2a Ialmouth Street |
|
Green Trustee Limited 7 (b) Scarboro Terrace |
|
Oceans One Investments Limited 12b Folkestone Street |
|
Plumbing & Gas Services Limited 3 Scarboro Terrace |
|
Extraordinary NZ Limited 3 Scarboro Terrace |