Diaspora Talktime (New Zealand) Limited, a registered company, was incorporated on 13 Mar 2012. 9429030771215 is the NZ business identifier it was issued. The company has been supervised by 13 directors: Junior Talai Lene - an active director whose contract started on 07 Nov 2017,
Jacqueline Kwee Hong Tang - an active director whose contract started on 20 May 2020,
Shally Jannif - an active director whose contract started on 13 Jul 2022,
Charles C. - an inactive director whose contract started on 07 Nov 2017 and was terminated on 13 Jul 2022,
Brendan H. - an inactive director whose contract started on 07 Nov 2017 and was terminated on 28 Apr 2020.
Last updated on 13 May 2024, our data contains detailed information about 3 addresses this company registered, specifically: 1 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Queen Street, Auckland Central, Auckland, 1010 (service address),
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (service address) among others.
Diaspora Talktime (New Zealand) Limited had been using 141 Bader Drive, Mangere, Auckland as their registered address up until 30 Oct 2023.
Past names used by this company, as we found at BizDb, included: from 29 Feb 2012 to 22 May 2014 they were called Digicel (Nz) Limited.
A single entity controls all company shares (exactly 1000 shares) - 201214218D - Digicel (Singapore) Private Limited - located at 1010, 22-01 Manulife Tower, Singapore.
Previous addresses
Address #1: 141 Bader Drive, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 17 Feb 2022 to 30 Oct 2023
Address #2: 9 Sharkey Street, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 27 Apr 2021 to 17 Feb 2022
Address #3: Office Suite C, Level 4, Westfield Manuka Mall,, Auckland, 2014 New Zealand
Physical & registered address used from 30 Aug 2018 to 27 Apr 2021
Address #4: Office Suite C, Level 4, Westfield Manuka Mall,, Auckland, 2014 New Zealand
Registered & physical address used from 21 May 2018 to 30 Aug 2018
Address #5: N218 Sylvia Park, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 16 Nov 2016 to 21 May 2018
Address #6: N217 Sylvia Park, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 23 Oct 2015 to 16 Nov 2016
Address #7: Level 3, 2 Ngaire Avenue, Epsom,, Auckland, 1051 New Zealand
Physical & registered address used from 17 Jun 2014 to 23 Oct 2015
Address #8: 733 Great South Road, Otahuhu, Auckland, 2025 New Zealand
Registered & physical address used from 13 Mar 2012 to 17 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 201214218d - Digicel (singapore) Private Limited |
#22-01 Manulife Tower Singapore 048424 Singapore |
19 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Digicel Pacific Resources Pty Ltd | 13 Mar 2012 - 19 May 2014 | |
| Other | Null - Digicel Pacific Resources Pty Ltd | 13 Mar 2012 - 19 May 2014 |
Ultimate Holding Company
Junior Talai Lene - Director
Appointment date: 07 Nov 2017
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 17 Apr 2021
Address: Mangere, Auckland, 2022 New Zealand
Address used since 07 Nov 2017
Jacqueline Kwee Hong Tang - Director
Appointment date: 20 May 2020
Address: #01-02, Singapore, 426278 Singapore
Address used since 20 May 2020
Shally Jannif - Director
Appointment date: 13 Jul 2022
Address: Greenslopes, Qld, 4120 Australia
Address used since 13 Jul 2022
Charles C. - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 13 Jul 2022
Brendan H. - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 28 Apr 2020
Michael Patrick Murphy - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 07 Nov 2017
Address: Airways Residences, Boroko, Port Moresby, 111 Papua New Guinea
Address used since 01 Jan 2017
Neil Singh - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 07 Nov 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Oct 2015
Daragh O'neill - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 07 Nov 2017
Address: Singapore, 249591 Singapore
Address used since 24 Nov 2016
Tristan Murray Gilbertson - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 01 Apr 2016
Address: Singapore, 247857 Singapore
Address used since 24 Jun 2014
Donal Anthony Breen - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 01 Apr 2016
Address: Singapore, Singapore
Address used since 05 Jan 2015
John Patrick Mangos - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 05 Jan 2015
Address: Sec134, Boroko (7 Mile), Natrional Capital District, Papua New Guinea
Address used since 24 Jun 2014
Vanessa Maria Slowey - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 24 Jun 2014
Address: Singapore, 098401 Singapore
Address used since 01 Aug 2012
Francis David Dillon - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 24 Jun 2014
Address: Singapore, 098401 Singapore
Address used since 01 Aug 2012
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