Best Telecom Nz Limited was launched on 12 Jul 2005 and issued an NZBN of 9429034652732. This registered LTD company has been supervised by 9 directors: Timothy David Bolot - an active director whose contract began on 01 Jun 2017,
Robb Crawford - an active director whose contract began on 01 Jun 2017,
Robert Mark Salmon - an active director whose contract began on 13 Feb 2018,
Ann Shirley Graham - an active director whose contract began on 13 Feb 2018,
Darren Lee Rodman - an inactive director whose contract began on 01 Jun 2017 and was terminated on 08 Sep 2023.
According to BizDb's information (updated on 09 Apr 2024), this company registered 1 address: 83 Turret Road, Tauranga South, Tauranga, 3112 (types include: service, registered).
Until 25 Oct 2022, Best Telecom Nz Limited had been using 15 Abelia Avenue, Mount Maunganui as their registered address.
BizDb found other names for this company: from 12 Jul 2005 to 01 Jun 2017 they were called Montavi Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 950 shares are held by 1 entity, namely:
62376913348 - The Trustee For Of The Best Telecom Group (Australia & New Zealand) Trust (an other) located at 9 John Lund Drive, Hope Island postcode 4212.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Graham, Ann Shirley - located at Tauranga South, Tauranga. Best Telecom Nz Limited is categorised as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210).
Principal place of activity
Best Telecom Group Of Companies, Suite 6, 8 Santa Barbara Road, Hope Island, 4212 Australia
Previous addresses
Address #1: 15 Abelia Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 20 Jun 2022 to 25 Oct 2022
Address #2: 15 Abelia Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Jun 2021 to 20 Jun 2022
Address #3: 15 Abelia Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 01 Jun 2021 to 11 Jun 2021
Address #4: 23 Myres Street, Otūmoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 10 May 2021 to 01 Jun 2021
Address #5: 15 Abelia Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 Mar 2021 to 10 May 2021
Address #6: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Jul 2018 to 15 Mar 2021
Address #7: 3 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Jul 2018 to 18 Jul 2018
Address #8: 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Registered address used from 26 Mar 2018 to 17 Jul 2018
Address #9: 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Registered address used from 12 Jun 2017 to 26 Mar 2018
Address #10: 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Physical address used from 12 Jun 2017 to 17 Jul 2018
Address #11: D M Lander, 19 -21 Broderick Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 12 Jul 2005 to 12 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Other (Other) | 62376913348 - The Trustee For Of The Best Telecom Group (australia & New Zealand) Trust |
9 John Lund Drive Hope Island 4212 Australia |
31 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Graham, Ann Shirley |
Tauranga South Tauranga 3112 New Zealand |
14 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Ann Shirley |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Jun 2017 - 30 Apr 2021 |
| Individual | Graham, Ann Shirley |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Jun 2017 - 30 Apr 2021 |
| Other | Best Telecom Nz Holdings Limited Shareholder NZBN: 9429046167767 |
21 Broderick Road Johnsonville, Wellington 6037 New Zealand |
01 Jun 2017 - 31 Aug 2020 |
| Other | Best Telecom Nz Holdings Limited Shareholder NZBN: 9429046167767 |
23 Myres Street Otumoetai, Tauranga 3110 New Zealand |
01 Jun 2017 - 31 Aug 2020 |
| Individual | Clemett, Graeme |
Azzura Greens 2 Activa Way, Hope Island, Qld 4212 |
12 Jul 2005 - 01 Jun 2017 |
| Individual | Edwards, Lauren |
Azzura Greens 2 Activa Way, Hope Island, Qld 4212 |
12 Jul 2005 - 01 Jun 2017 |
Ultimate Holding Company
Timothy David Bolot - Director
Appointment date: 01 Jun 2017
ASIC Name: Enseco Limited
Address: Hope Island, Qld, 4212 Australia
Address used since 01 Sep 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 14 Oct 2022
Address: 8 Santa Barbara Road, Hope Island, Qld, 4212 Australia
Address: 8 Santa Barbara Road, Hope Island, 4212 Australia
Address: Hope Island, 4212 Australia
Address used since 01 Jun 2017
Address: 8 Santa Barbara Road, Hope Island, Qld, 4212 Australia
Address: 8 Santa Barbara Road, Hope Island, 4212 Australia
Robb Crawford - Director
Appointment date: 01 Jun 2017
ASIC Name: Best Telecom Group Pty Ltd
Address: Hope Island, Qld, 4212 Australia
Address used since 01 Sep 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 14 Oct 2022
Address: 9 John Lund Drive, Hope Island, 4212 Australia
Address: 8 Santa Barbara Road, Hope Island, Qld, 4212 Australia
Address: 8 Santa Barbara Road, Hope Island, 4212 Australia
Address: Hope Island, 4212 Australia
Address used since 01 Jun 2017
Address: 8 Santa Barbara Road, Hope Island, Qld, 4212 Australia
Address: 8 Santa Barbara Road, Hope Island, 4212 Australia
Robert Mark Salmon - Director
Appointment date: 13 Feb 2018
ASIC Name: Best Telecom Group Pty Ltd
Address: 180 Dornoch Terrace, Highgate Hill, Qld Australia
Address used since 10 Jun 2022
Address: 8 Santa Barbara Road, Hope Island, Qld, 4212 Australia
Address: 8 Santa Barbara Road, Hope Island, Qld, 4212 Australia
Address: Nundah, Qld Australia
Address used since 13 Feb 2018
Ann Shirley Graham - Director
Appointment date: 13 Feb 2018
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 14 Oct 2022
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 16 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2019
Darren Lee Rodman - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 08 Sep 2023
ASIC Name: Best Telecom Group Pty Ltd
Address: Hope Island, 4216 Australia
Address used since 18 Dec 2019
Address: 8 Santa Barbara Road, Hope Island, 4212 Australia
Address: 8 Santa Barbara Road, Hope Island, Qld, 4212 Australia
Address: Hope Island, 4212 Australia
Address used since 01 Jun 2017
Address: 8 Santa Barbara Road, Hope Island, 4212 Australia
Address: 8 Santa Barbara Road, Hope Island, Qld, 4212 Australia
Stuart Raymond Mollross - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 08 Sep 2023
ASIC Name: Dandsco Pty Ltd
Address: Paradise Point, 4216 Australia
Address used since 01 Jan 2020
Stuart Raymond Mollross - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 18 Dec 2019
ASIC Name: Enseco Limited
Address: Hope Island, Qld Australia
Address used since 01 Jun 2017
Address: 8 Santa Barbara Road, Hope Island, Qld, 4212 Australia
Address: 8 Santa Barbara Road, Hope Island, 4212 Australia
Address: 8 Santa Barbara Road, Hope Island, 4212 Australia
Graeme Clemett - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 01 Jun 2017
ASIC Name: Montavi Pty Ltd
Address: Hope Island, Queensland, 4212 Australia
Address used since 01 Mar 2011
Address: Paradise Point, 4216 Australia
Address: Paradise Point, 4216 Australia
Lauren Clemett - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 01 Jun 2017
ASIC Name: Montavi Pty Ltd
Address: Hope Island, Queensland, 4212 Australia
Address used since 01 Mar 2011
Address: Paradise Point, 4216 Australia
Address: Paradise Point, 4216 Australia
Freeway Leisure & Rv Centre Limited
19-21 Broderick Road
Cafe Villa (2003) Limited
Level 1
Dancha Limited
19-21 Broderick Road
Kirkwood Consulting Limited
Level 1 West Side
Stoks Limited
Level 1, West Side
I D P E Consulting Group Limited
21 Broderick Road
Cashdynamics Limited
86 Erlestoke Crescent
Finger Tech Limited
17 Amapur Drive
Great Options Limited
86 Erlestoke Crescent
Khan Communications Limited
8 Winsley Terrace
Network Resources Limited
3rd Floor
Twodegrees Limited
6 Izard Road