Tdng No. 1 Limited
Type: NZ Limited Company (Ltd)Tdng No. 1 Limited (New Zealand Business Number 9429046212023) was started on 29 Jun 2017. 2 addresses are in use by the company: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: physical, registered). 47 George Street, Newmarket, Auckland had been their registered address, up to 02 Aug 2021. 1021337416 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 285063165 shares (27.91% of shares), namely:
Two Degrees Mobile Limited (an entity) located at 136 Fanshawe Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 71.99% of all shares (exactly 735274251 shares); it includes
Two Degrees Mobile Limited (an entity) - located at 136 Fanshawe Street, Auckland. Next there is the 3rd group of shareholders, share allotment (1000000 shares, 0.1%) belongs to 1 entity, namely:
Two Degrees Mobile Limited, located at 136 Fanshawe Street, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Tdng No. 1 Limited. The Businesscheck information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 02 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Bradley Jay Horwitz
Sammamish, Wa 98075,
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 20 May 2022 |
| Klaus V. | Director | 27 Sep 2018 - 20 May 2022 |
|
Scott King Morris
Kirkland, Washington 98034,
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 20 May 2022 |
|
Erik Alan Mickels
Redmond/washington, 98053
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 20 May 2022 |
|
William Stewart Sherriff
Auckland Central, Auckland, 1010
Address used since 29 Jun 2019
Northcote Point, Auckland, 0627
Address used since 21 Aug 2019 |
Director | 29 Jun 2019 - 20 May 2022 |
|
Kenneth John Tunnicliffe
Epsom, Auckland, 1051
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 20 May 2022 |
|
Peter Johannes Schmid
Gumligen, 3073
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 21 Jul 2021 |
|
Reza Rustom Satchu
Toronto, Ontario, M4W 1R2
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 04 Jul 2021 |
|
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 31 Aug 2020 |
|
Andrew Michael Davies
Mercer Island, 98040
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 22 Jun 2019 |
|
William Stewart Sherriff
Auckland Central, Auckland, 1010
Address used since 11 Sep 2017 |
Director | 29 Jun 2017 - 27 Sep 2018 |
|
Nurani Subramanian Venkatachalam
Mount Roskill, Auckland, 1041
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 27 Sep 2018 |
|
Timothy Raymond Matthews
Khandallah, Wellington, 6035
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 27 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 47 George Street, Newmarket, Auckland, 1023 | Registered & physical | 29 Jun 2017 - 02 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 Entity (NZ Limited Company) |
136 Fanshawe Street Auckland 1010 |
29 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 Entity (NZ Limited Company) |
136 Fanshawe Street Auckland 1010 |
29 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 Entity (NZ Limited Company) |
136 Fanshawe Street Auckland 1010 |
29 Jun 2017 - current |
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