Telco Business Transformation Limited
Type: NZ Limited Company (Ltd)Telco Business Transformation Limited (issued a New Zealand Business Number of 9429043395729) was registered on 11 Nov 2016. 5 addresess are currently in use by the company: Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: registered, physical). Level 18, Amp Centre, 29 Customs Street, Auckland had been their registered address, until 10 Aug 2022. Telco Business Transformation Limited used more names, namely: W Architecture and Design Limited from 26 Oct 2016 to 15 May 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Telco Corporation Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. "Management consultancy service" (business classification M696245) is the classification the ABS issued Telco Business Transformation Limited. Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1131, Wellington, Wellington, 6140 | Postal | 06 Aug 2019 |
| Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 | Office & delivery | 02 Aug 2022 |
| Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Joseph Emerson Mitchell
Westmere, Auckland, 1022
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Richard Nigel Hansen
Bucklands Beach, Auckland, 2012
Address used since 11 Nov 2016
Grey Lynn, Auckland, 1021
Address used since 03 Jul 2018 |
Director | 11 Nov 2016 - current |
|
Daniel Robert Love
Mount Eden, Auckland, 1024
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 11 Mar 2019 |
| Level 10, 1 Queen Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Amp Centre, 29 Customs Street, Auckland, 1010 | Registered & physical | 13 Feb 2020 - 10 Aug 2022 |
| Level 10, 1 Queen Street, Auckland, 1010 | Physical & registered | 22 Dec 2017 - 13 Feb 2020 |
| Level 12 16 Kingston Street, Auckland, 1142 | Registered & physical | 11 Nov 2016 - 22 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telco Corporation Limited Shareholder NZBN: 9429037665043 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
11 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Francesca April Individual |
Mount Eden Auckland 1024 |
11 Apr 2018 - 21 Mar 2019 |
|
Love, Daniel Robert Individual |
Mount Eden Auckland 1024 |
11 Apr 2018 - 21 Mar 2019 |
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 |
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