Telarc Limited, a registered company, was started on 25 Mar 1997. 9429038122767 is the NZ business identifier it was issued. "Regulating qualification standards" (business classification O772017) is how the company is classified. The company has been managed by 17 directors: Paul Anthony Connell - an active director whose contract began on 27 Sep 2010,
Vikki Louise Brannagan - an active director whose contract began on 11 Feb 2016,
Peter David Bone - an inactive director whose contract began on 01 Mar 2008 and was terminated on 18 Jul 2022,
Tim Jacob - an inactive director whose contract began on 10 Feb 2017 and was terminated on 29 Aug 2017,
Geoffrey Paul Richardson - an inactive director whose contract began on 17 Dec 2014 and was terminated on 10 Feb 2017.
Last updated on 07 May 2024, our data contains detailed information about 5 addresses this company registered, namely: Ground Floor, Building 7, 660-670 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Ground Floor, Building 7, 660-670 Great South Road, Ellerslie, Auckland, 1051 (service address),
Ground Floor, Building 7, 660-670 Great South Road, Ellerslie, Auckland, 1051 (office address),
Ground Floor, Building 7, 660-670 Great South Road, Ellerslie, Auckland, 1051 (delivery address) among others.
Telarc Limited had been using 630 Great South Rd, Greenlane, Auckland as their registered address up until 29 Aug 2005.
Other names used by this company, as we established at BizDb, included: from 04 Jul 1997 to 03 Apr 2007 they were named Telarc Limited, from 25 Mar 1997 to 04 Jul 1997 they were named Northcroft Holdings Limited.
A single entity owns all company shares (exactly 600000 shares) - Accreditation Council - located at 1051, Ellerslie, Auckland.
Other active addresses
Address #4: Ground Floor, Building 7, 660-670 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Office & delivery address used from 28 Nov 2022
Address #5: Ground Floor, Building 7, 660-670 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 06 Dec 2022
Principal place of activity
626 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 630 Great South Rd, Greenlane, Auckland
Registered address used from 15 Aug 2000 to 29 Aug 2005
Address #2: 630 Great South Road, Greenlane, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #3: Ground Floor, 626 Great South Rd, Greenlane, Auckland
Physical address used from 15 Aug 2000 to 29 Aug 2005
Address #4: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 15 Aug 2000
Address #5: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 01 Oct 1998 to 15 Aug 2000
Address #6: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 29 Jul 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 600000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | Accreditation Council |
Ellerslie Auckland 1051 New Zealand |
25 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sai Global Limited | 03 Apr 2007 - 08 Sep 2017 | |
| Other | Null - Sai Global Limited | 03 Apr 2007 - 08 Sep 2017 |
Ultimate Holding Company
Paul Anthony Connell - Director
Appointment date: 27 Sep 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Sep 2010
Vikki Louise Brannagan - Director
Appointment date: 11 Feb 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 11 Feb 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2018
Peter David Bone - Director (Inactive)
Appointment date: 01 Mar 2008
Termination date: 18 Jul 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2015
Tim Jacob - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 29 Aug 2017
Address: Wheeler Heights, New South Wales, 2097 Australia
Address used since 10 Feb 2017
Geoffrey Paul Richardson - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 10 Feb 2017
ASIC Name: Anstat Pty Ltd
Address: New South Wales, 2000 Australia
Address: Matcham, New South Wales, 2250 Australia
Address used since 17 Dec 2014
Address: New South Wales, 2000 Australia
Richard Sidney Janes - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 17 Dec 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 May 2009
Paul Butcher - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 17 Dec 2014
Address: Turramurra, New South Wales, 2074 Australia
Address used since 23 Sep 2013
Anthony Scotton - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 23 Sep 2013
Address: Cammeray, Nsw 2046, Australia,
Address used since 02 Apr 2007
Lisa Anne Cruickshank - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 27 Sep 2010
Address: St Heliers, Auckland,
Address used since 30 Nov 2006
Ross Gordon Wraight - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 01 Jul 2010
Address: Australia, (alternate For Anthony, Scotton),
Address used since 02 Apr 2007
Richard John Dimmock - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 31 Mar 2009
Address: St Heliers Bay, Auckland,
Address used since 01 Dec 2001
Geoffrey Stewart Hunt - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 31 Mar 2008
Address: Mairangi Bay, Auckland,
Address used since 30 Jun 2006
Kevin Lysaght - Director (Inactive)
Appointment date: 16 Jul 1997
Termination date: 30 Sep 2004
Address: Bethlehem Heights, Bethlehem, Tauranga,
Address used since 16 Jul 1997
Geoffrey Page - Director (Inactive)
Appointment date: 23 Jul 1997
Termination date: 01 Nov 2001
Address: Devonport, Auckland,
Address used since 23 Jul 1997
Brian Joseph Linehan - Director (Inactive)
Appointment date: 23 Jul 1997
Termination date: 22 May 2000
Address: Hamilton,
Address used since 23 Jul 1997
William Llewellyn Richards - Director (Inactive)
Appointment date: 27 Jun 1997
Termination date: 18 May 2000
Address: Bombay, Auckland,
Address used since 27 Jun 1997
Gavin John Macdonald - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 27 Jun 1997
Address: Herne Bay, Auckland,
Address used since 25 Mar 1997
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