Telco Limited was incorporated on 03 Oct 2012 and issued a New Zealand Business Number of 9429030492882. The registered LTD company has been supervised by 3 directors: Michael Charles Kelly Gardner - an active director whose contract started on 03 Oct 2012,
Suzie Lynn Jones - an active director whose contract started on 03 Oct 2012,
Nicholas Peter Ridgway - an inactive director whose contract started on 03 Oct 2012 and was terminated on 23 May 2013.
According to our data (last updated on 09 Apr 2024), the company uses 1 address: 72 Taharoto Road, Takapuna, Auckland, 0622 (category: physical, registered).
Up to 30 Apr 2018, Telco Limited had been using 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gardner, Michael Charles Kelly (an individual) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jones, Suzie Lynn - located at Schnapper Rock, Auckland. Telco Limited is categorised as "Telecommunications services n.e.c." (business classification J580910).
Previous address
Address: 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Oct 2012 to 30 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gardner, Michael Charles Kelly |
Schnapper Rock Auckland 0632 New Zealand |
03 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jones, Suzie Lynn |
Schnapper Rock Auckland 0632 New Zealand |
03 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones Gardner, River Kelly |
Schnapper Rock Auckland 0632 New Zealand |
30 Mar 2017 - 13 Dec 2023 |
| Individual | Burgess, Douglas Mark Anthony |
Auckland City 1010 New Zealand |
28 Mar 2013 - 13 Dec 2023 |
| Individual | Ridgway, Nicholas Peter |
Greenhithe Auckland 0632 New Zealand |
03 Oct 2012 - 27 May 2013 |
Michael Charles Kelly Gardner - Director
Appointment date: 03 Oct 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Oct 2012
Suzie Lynn Jones - Director
Appointment date: 03 Oct 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Oct 2012
Nicholas Peter Ridgway - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 23 May 2013
Address: Greenhithe, Auckland, 0632 New Zealand
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