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Telco Two Limited

Type: NZ Limited Company (Ltd)
9429034897928
NZBN
1609705
Company Number
Registered
Company Status
90227521
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2a Mihaere Drive
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 19 Jun 2015
2a Mihaere Drive
Roslyn
Palmerston North 4414
New Zealand
Postal address used since 27 May 2019
2 Mihaere Drive
Roslyn
Palmerston North 4414
New Zealand
Office address used since 27 May 2019

Telco Two Limited, a registered company, was started on 09 Mar 2005. 9429034897928 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 2 directors: Andrew Charles Dollery - an active director whose contract began on 09 Mar 2005,
Janice Brougham - an inactive director whose contract began on 12 Apr 2007 and was terminated on 14 Oct 2011.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 2A Mihaere Drive, Roslyn, Palmerston North, 4414 (category: postal, office).
Telco Two Limited had been using 172 Kelvin Grove Road, Palmerston North as their registered address until 19 Jun 2015.
Old names for this company, as we identified at BizDb, included: from 09 Mar 2005 to 30 Aug 2016 they were called Telco Hire Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

89 Keith Street, Roslyn, Palmerston North, 4414 New Zealand


Previous address

Address #1: 172 Kelvin Grove Road, Palmerston North New Zealand

Registered & physical address used from 09 Mar 2005 to 19 Jun 2015

Contact info
64 27 2909469
21 May 2018 Phone
andy@telcospec.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
andy@telcospec.co.nz
21 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Palmerston North

New Zealand
Individual Dollery, Andrew Charles Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dollery, Andrew Charles Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brougham, Janice Margaret Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dollery, Fiona Christine Palmerston North

New Zealand
Entity Jacobs Florentine Limited
Shareholder NZBN: 9429037503673
Company Number: 975482
Entity Jacobs Florentine Limited
Shareholder NZBN: 9429037503673
Company Number: 975482
Directors

Andrew Charles Dollery - Director

Appointment date: 09 Mar 2005

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 25 Jul 2020

Address: Palmerston North, 4414 New Zealand

Address used since 01 May 2014

Address: Palmerston North, 4414 New Zealand

Address used since 30 Jan 2019


Janice Brougham - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 14 Oct 2011

Address: Palmerston North, 4414 New Zealand

Address used since 12 Apr 2007

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