Tata Communications (New Zealand) Limited, a registered company, was incorporated on 15 Mar 2012. 9429030758018 is the number it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company has been classified. This company has been run by 10 directors: Tri Luu Pham - an active director whose contract began on 07 Feb 2019,
Troy Denton R. - an active director whose contract began on 28 May 2020,
Martin Patrick O'brien - an active director whose contract began on 25 Sep 2023,
David John Moore - an inactive director whose contract began on 11 Aug 2022 and was terminated on 27 Sep 2023,
Venkata Naga Sobhan Babu Chunduru - an inactive director whose contract began on 30 Mar 2021 and was terminated on 11 Aug 2022.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 11, 41 Shortland Street, Auckland, 1010 (physical address),
Level 11, 41 Shortland Street, Auckland, 1010 (registered address),
Level 11, 41 Shortland Street, Auckland, 1010 (service address),
88 Shortland Street, Auckland, 1010 (other address) among others.
Tata Communications (New Zealand) Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address up until 12 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Tata Communications International Pte Limited - located at 1010, Tai Seng Street 06-01, Singapore.
Previous addresses
Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2018 to 12 Jun 2019
Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2012 to 12 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tata Communications International Pte Limited |
Tai Seng Street #06-01 Singapore 534103 Singapore |
15 Mar 2012 - |
Ultimate Holding Company
Tri Luu Pham - Director
Appointment date: 07 Feb 2019
Address: #26-02 Four Seasons Park, Singapore, 249692 Singapore
Address used since 07 Feb 2019
Troy Denton R. - Director
Appointment date: 28 May 2020
Martin Patrick O'brien - Director
Appointment date: 25 Sep 2023
ASIC Name: Tata Communications (australia) Pty Limited
Address: Nsw 2232, Australia
Address used since 25 Sep 2023
David John Moore - Director (Inactive)
Appointment date: 11 Aug 2022
Termination date: 27 Sep 2023
ASIC Name: Tata Communications (australia) Pty Limited
Address: Baulkham Hills, Nsw 2153, Australia
Address used since 11 Aug 2022
Address: 15 Lime Street, Sydeny, NSW 2000 Australia
Venkata Naga Sobhan Babu Chunduru - Director (Inactive)
Appointment date: 30 Mar 2021
Termination date: 11 Aug 2022
ASIC Name: Tata Communications (australia) Pty Limited
Address: Blacktown, Nsw 2148, Australia
Address used since 19 May 2022
Address: 15 Lime Street, Sydney, NSW 2000 Australia
Address: 36 Oxford Street, Epping, NSW 2121 Australia
Address used since 30 Mar 2021
Christopher Offner - Director (Inactive)
Appointment date: 28 May 2020
Termination date: 31 Mar 2021
ASIC Name: Tata Communications (australia) Pty Limited
Address: Forestville, Nsw, 2087 Australia
Address used since 28 May 2020
Address: 15 Lime Street, Sydney, Nsw, 2000 Australia
John Randall Jr Freeman - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 28 May 2020
Address: #01-19, Singapore, 258005 Singapore
Address used since 01 Apr 2018
Address: #508 Reston, VA 20190 United States
Address used since 01 Apr 2015
Philippa Marion Smith Lambert - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 28 May 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Oct 2015
Nageswari Sekuri - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 07 Feb 2019
Address: Powai, Mumbai 400076, India
Address used since 03 Nov 2014
Sanjay Baweja - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 03 Nov 2014
Address: Old Rajinder Nagar, New Delhi, 110060 India
Address used since 15 Mar 2012
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