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Telcospec Limited

Type: NZ Limited Company (Ltd)
9429035058083
NZBN
1580854
Company Number
Registered
Company Status
090227408
GST Number
No Abn Number
Australian Business Number
C243110
Industry classification code
M7030
Industry classification description
Current address
2a Mihaere Drive
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 19 Jun 2015
2a Mihaere Drive
Roslyn
Palmerston North 4414
New Zealand
Postal & office & delivery address used since 25 Jul 2019

Telcospec Limited, a registered company, was incorporated on 15 Dec 2004. 9429035058083 is the NZ business identifier it was issued. "M7030" (business classification C243110) is how the company was classified. The company has been supervised by 2 directors: Andrew Charles Dollery - an active director whose contract started on 15 Dec 2004,
Janice Margaret Brougham - an inactive director whose contract started on 15 Dec 2004 and was terminated on 01 May 2011.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 2A Mihaere Drive, Roslyn, Palmerston North, 4414 (type: postal, office).
Telcospec Limited had been using 89 Keith Street, Palmerston North as their physical address until 19 Jun 2015.
Old names for this company, as we managed to find at BizDb, included: from 15 Dec 2004 to 10 May 2011 they were named Telco Specialties Limited.
A total of 500 shares are allotted to 8 shareholders (6 groups). The first group consists of 255 shares (51 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (2 per cent). Finally the next share allotment (10 shares 2 per cent) made up of 1 entity.

Addresses

Principal place of activity

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


Previous addresses

Address #1: 89 Keith Street, Palmerston North, 4414 New Zealand

Physical & registered address used from 12 Jul 2011 to 19 Jun 2015

Address #2: 89 Keith Street, Palmerston North New Zealand

Physical address used from 22 Jun 2009 to 12 Jul 2011

Address #3: 172 Kelvin Grove Road, Palmerston North New Zealand

Registered address used from 15 Dec 2004 to 12 Jul 2011

Address #4: 172 Kelvin Grove Road, Palmerston North

Physical address used from 15 Dec 2004 to 22 Jun 2009

Contact info
64 6 3541091
20 Jul 2018 Phone
donna@telcospec.co.nz
18 Jul 2023 nzbn-reserved-invoice-email-address-purpose
office@telcospec.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
office@telcospec.co.nz
20 Jul 2018 Email
www.telcospec.co.nz
20 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 255
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: 10
Individual Brougham, Janice Margaret Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Dollery, Andrew Charles Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Carney, Leonard Paul Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #5 Number of Shares: 75
Individual Birch, Lauren Ashleigh Rd 5
Feilding
4775
New Zealand
Individual Waugh, Iain David Rd 5
Feilding
4775
New Zealand
Shares Allocation #6 Number of Shares: 75
Individual Bryant, Jon Cody Rd 10
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jacobs Florentine Limited
Shareholder NZBN: 9429037503673
Company Number: 975482
Individual Dollery, Fiona Christine Palmerston North

New Zealand
Entity Telcospec Limited
Shareholder NZBN: 9429035058083
Company Number: 1580854
Entity Jacobs Florentine Limited
Shareholder NZBN: 9429037503673
Company Number: 975482
Individual Dollery, Fiona Christine Palmerston North

New Zealand
Individual Dollery, Fiona Christine Palmerston North

New Zealand
Entity Telcospec Limited
Shareholder NZBN: 9429035058083
Company Number: 1580854
Directors

Andrew Charles Dollery - Director

Appointment date: 15 Dec 2004

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Jun 2020

Address: Palmerston North, Manawatu, 4414 New Zealand

Address used since 23 Jul 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 30 Jan 2019


Janice Margaret Brougham - Director (Inactive)

Appointment date: 15 Dec 2004

Termination date: 01 May 2011

Address: Palmerston North, 4414 New Zealand

Address used since 15 Dec 2004

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