2Talk Limited, a registered company, was incorporated on 13 Oct 2006. 9429033842738 is the New Zealand Business Number it was issued. This company has been supervised by 19 directors: Mark Callander - an active director whose contract started on 30 Jun 2015,
Mark John Callander - an active director whose contract started on 30 Jun 2015,
Aaron Paul Smith - an active director whose contract started on 20 May 2022,
Adrian Jeffrey Dick - an active director whose contract started on 20 May 2022,
Kevin Steven Russell - an inactive director whose contract started on 26 Jun 2018 and was terminated on 20 May 2022.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 136 Fanshawe Street, Auckland, Auckland, 1010 (category: registered, physical).
2Talk Limited had been using Level 5, 34 Sale Street, Auckland, Auckland as their registered address until 27 Jun 2022.
One entity owns all company shares (exactly 13885 shares) - M2 Group Nz Limited - located at 1010, Auckland.
Previous addresses
Address: Level 5, 34 Sale Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2018 to 27 Jun 2022
Address: Level 9, 110 Symonds Street, Auckland New Zealand
Physical & registered address used from 13 Oct 2006 to 04 Jul 2018
Basic Financial info
Total number of Shares: 13885
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13885 | |||
| Entity (NZ Limited Company) | M2 Group Nz Limited Shareholder NZBN: 9429041700051 |
Auckland 1010 New Zealand |
30 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cone, Geoffrey Peter Phillip |
Parnell |
13 Oct 2006 - 07 Sep 2007 |
| Individual | Dick, Malcolm Stuart |
Coatesville Auckland |
13 Oct 2006 - 27 Jun 2010 |
| Entity | Callplus Holdings Limited Shareholder NZBN: 9429036191741 Company Number: 1265108 |
22 Nov 2007 - 13 Aug 2008 | |
| Entity | Maldotcom Limited Shareholder NZBN: 9429033814896 Company Number: 1874821 |
07 Sep 2007 - 07 Sep 2007 | |
| Entity | Maldotcom Limited Shareholder NZBN: 9429033814896 Company Number: 1874821 |
07 Sep 2007 - 07 Sep 2007 | |
| Entity | Maldotcom Limited Shareholder NZBN: 9429033814896 Company Number: 1874821 |
07 Sep 2007 - 07 Sep 2007 | |
| Entity | Maldotcom Limited Shareholder NZBN: 9429033814896 Company Number: 1874821 |
07 Sep 2007 - 07 Sep 2007 | |
| Individual | Dick, Adrian Jeffrey |
Grey Lynn |
13 Oct 2006 - 27 Jun 2010 |
| Individual | Wylie, Martin Edward |
Herne Bay Auckland |
13 Oct 2006 - 07 Sep 2007 |
| Individual | Dick, Adrian Jeffrey |
Belmont North Shore City 0622 New Zealand |
30 Aug 2010 - 30 Jun 2015 |
| Entity | Maldotcom Limited Shareholder NZBN: 9429033814896 Company Number: 1874821 |
07 Sep 2007 - 07 Sep 2007 | |
| Entity | Gravity Solutions Limited Shareholder NZBN: 9429033950396 Company Number: 1850932 |
30 Aug 2010 - 30 Jun 2015 | |
| Entity | Presley.co Limited Shareholder NZBN: 9429033585741 Company Number: 1912692 |
13 Nov 2009 - 30 Jun 2015 | |
| Entity | Gravity Solutions Limited Shareholder NZBN: 9429033950396 Company Number: 1850932 |
30 Aug 2010 - 30 Jun 2015 | |
| Individual | Callander, Mark John |
Sandringham |
13 Oct 2006 - 07 Sep 2007 |
| Individual | Callander, Mark John |
Sandringham Auckland 1025 New Zealand |
30 Aug 2010 - 30 Jun 2015 |
| Entity | Presley.co Limited Shareholder NZBN: 9429033585741 Company Number: 1912692 |
13 Nov 2009 - 30 Jun 2015 | |
| Individual | Dick, Malcolm Stuart |
Coatesville Auckland |
13 Aug 2008 - 30 Jun 2015 |
| Entity | Callplus Holdings Limited Shareholder NZBN: 9429036191741 Company Number: 1265108 |
22 Nov 2007 - 13 Aug 2008 |
Ultimate Holding Company
Mark Callander - Director
Appointment date: 30 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Mark John Callander - Director
Appointment date: 30 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 May 2022
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Kevin Steven Russell - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 20 May 2022
ASIC Name: Nextgen Telecom Pty Ltd
Address: Longueville, 2066 Australia
Address used since 26 Jun 2018
Address: Melbourne, Australia
Nitesh Naidoo - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 20 May 2022
ASIC Name: Asc International Group Pty Limited
Address: Melbourne, Australia
Address: Wahroonga, Sydney, 2076 Australia
Address used since 20 Feb 2020
Mark David Wratten - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 28 Feb 2020
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Feb 2017
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Michael John Simmons - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 25 Jun 2018
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Bronte, Nsw, 2024 Australia
Address used since 27 Mar 2018
Address: North Sydney, Nsw, 2060 Australia
Geoffrey Robert Horth - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 26 Feb 2018
ASIC Name: Vocus Group Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Sandringham, Vic, 3191 Australia
Address used since 30 Jun 2015
Address: North Sydney, Nsw, 2060 Australia
John Rennick Allerton - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 31 Dec 2017
ASIC Name: Ibeka Pty Ltd
Address: Victoria, 3937 Australia
Address: Red Hill South, Victoria, 3937 Australia
Address used since 13 Dec 2016
Address: Victoria, 3937 Australia
Christopher Haydn Deere - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2017
ASIC Name: Vocus Group Pty Ltd
Address: Rathmines, New South Wales, 2283 Australia
Address used since 01 Apr 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Richard Lee Correll - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 03 Dec 2016
ASIC Name: Vocus Group Pty Ltd
Address: Killarney Heights, New South Wales, 2087 Australia
Address used since 01 Apr 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Craig Lehmann Farrow - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
ASIC Name: M2 Telecommunications Pty Ltd
Address: Melbourne, 3000 Australia
Address: Lower Mitcham, Sa, 5062 Australia
Address used since 30 Jun 2015
Address: Melbourne, 3000 Australia
Rhoda Phillippo - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2015
Vaughan Garfield Bowen - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
ASIC Name: M2 Telecommunications Pty Ltd
Address: Brighton, Vic, 3186 Australia
Address used since 30 Jun 2015
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Vic, 3000 Australia
Malcolm Stuart Dick - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 30 Jun 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 Jun 2010
Keith Norman Goodall - Director (Inactive)
Appointment date: 10 Dec 2010
Termination date: 30 Jun 2015
Address: Point England, Auckland, 1072 New Zealand
Address used since 10 Dec 2010
Raymond James Jackson - Director (Inactive)
Appointment date: 10 Dec 2010
Termination date: 30 Jun 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Jun 2011
Martin Edward Wylie - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 05 Sep 2007
Address: Herne Bay, Auckland,
Address used since 13 Oct 2006
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