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Telecom Capacity Limited

Type: NZ Limited Company (Ltd)
9429031034067
NZBN
3455491
Company Number
Registered
Company Status
Current address
Level 2, Spark City
167 Victoria Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Aug 2014

Telecom Capacity Limited, a registered company, was incorporated on 06 Jul 2011. 9429031034067 is the NZBN it was issued. This company has been run by 6 directors: Jilyut Wong - an active director whose contract started on 30 Jun 2017,
Stefan James Knight - an active director whose contract started on 20 Dec 2019,
David John Chalmers - an inactive director whose contract started on 17 Oct 2016 and was terminated on 20 Dec 2019,
David Thomas Havercroft - an inactive director whose contract started on 23 Jun 2014 and was terminated on 30 Jun 2017,
Jolie Hodson - an inactive director whose contract started on 22 Jul 2014 and was terminated on 17 Oct 2016.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (category: registered, physical).
Telecom Capacity Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their registered address up to 08 Aug 2014.
A single entity owns all company shares (exactly 100 shares) - Spark New Zealand Trading Limited - located at 1010, Spark City, 167 Victoria Street West, Auckland.

Addresses

Previous address

Address: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand

Registered & physical address used from 06 Jul 2011 to 08 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Spark City
167 Victoria Street West, Auckland
1010
New Zealand

Ultimate Holding Company

Spark New Zealand Limited
Name
Ltd
Type
328287
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Spark City
167 Victoria Street West
Auckland 1010
New Zealand
Address
Directors

Jilyut Wong - Director

Appointment date: 30 Jun 2017

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 05 Mar 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 30 Jun 2017


Stefan James Knight - Director

Appointment date: 20 Dec 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Dec 2019


David John Chalmers - Director (Inactive)

Appointment date: 17 Oct 2016

Termination date: 20 Dec 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Oct 2016


David Thomas Havercroft - Director (Inactive)

Appointment date: 23 Jun 2014

Termination date: 30 Jun 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 Feb 2016


Jolie Hodson - Director (Inactive)

Appointment date: 22 Jul 2014

Termination date: 17 Oct 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 Jul 2014


Roderick James Snodgrass - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 23 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2011

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