A & L Telecom Services Limited was registered on 08 Sep 2011 and issued a number of 9429030966314. The registered LTD company has been run by 5 directors: Albert Rondilla Samson - an active director whose contract started on 08 Sep 2011,
Albert Samson - an active director whose contract started on 08 Sep 2011,
Lorellie Samson - an active director whose contract started on 08 Sep 2011,
Lorellie Villahermosa Samson - an inactive director whose contract started on 08 Sep 2011 and was terminated on 31 May 2019,
Adrian Lorbert Samson - an inactive director whose contract started on 01 Oct 2013 and was terminated on 01 Nov 2015.
According to BizDb's database (last updated on 08 Apr 2024), this company registered 2 addresses: 61A Rogan Street, Mount Roskill, Auckland, 1041 (registered address),
61A Rogan Street, Mount Roskill, Auckland, 1041 (physical address),
61A Rogan Street, Mount Roskill, Auckland, 1041 (service address),
1 Rewa Road, Three Kings, Auckland, 1024 (other address) among others.
Until 15 Oct 2021, A & L Telecom Services Limited had been using 19A Tyburnia Avenue, Wesley, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 29 Aug 2011 to 18 Nov 2015 they were named New Line It and Telecommunication Services Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Samson, Albert Rondilla (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Samson, Lorellie Villahermosa - located at Mount Roskill, Auckland. A & L Telecom Services Limited has been classified as "Communications network construction and maintenance services" (business classification E310980).
Principal place of activity
61a Rogan Street, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 19a Tyburnia Avenue, Wesley, Auckland, 1025 New Zealand
Physical address used from 28 Oct 2020 to 15 Oct 2021
Address #2: 19a Tyburnia Avenue, Wesley, Auckland, 1025 New Zealand
Registered address used from 25 May 2020 to 15 Oct 2021
Address #3: 51a Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 11 Nov 2019 to 28 Oct 2020
Address #4: 51a Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 11 Nov 2019 to 25 May 2020
Address #5: 1 Rewa Road, Three Kings, Auckland, 1024 New Zealand
Physical & registered address used from 13 Mar 2017 to 11 Nov 2019
Address #6: 61a Rogan Street, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 10 Aug 2015 to 13 Mar 2017
Address #7: 89 St Lukes Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 08 Sep 2011 to 10 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Samson, Albert Rondilla |
Glendowie Auckland 1071 New Zealand |
14 Dec 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Samson, Lorellie Villahermosa |
Mount Roskill Auckland 1041 New Zealand |
14 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Samson, Lorellie |
Three Kings Auckland 1024 New Zealand |
08 Sep 2011 - 14 Dec 2018 |
Director | Adrian Lorbert Samson |
Mount Roskill Auckland 1041 New Zealand |
07 Jul 2014 - 10 Mar 2016 |
Director | Samson, Albert |
Three Kings Auckland 1024 New Zealand |
08 Sep 2011 - 14 Dec 2018 |
Director | Lorellie Samson |
Three Kings Auckland 1024 New Zealand |
08 Sep 2011 - 14 Dec 2018 |
Individual | Samson, Adrian Lorbert |
Mount Roskill Auckland 1041 New Zealand |
07 Jul 2014 - 10 Mar 2016 |
Albert Rondilla Samson - Director
Appointment date: 08 Sep 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Oct 2021
Address: Wesley, Auckland, 1025 New Zealand
Address used since 19 Oct 2020
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 05 Mar 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Jun 2019
Albert Samson - Director
Appointment date: 08 Sep 2011
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 05 Mar 2017
Lorellie Samson - Director
Appointment date: 08 Sep 2011
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 05 Mar 2017
Lorellie Villahermosa Samson - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 31 May 2019
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 05 Mar 2017
Adrian Lorbert Samson - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Nov 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Jul 2015
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