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Face To Face Communications International Limited

Type: NZ Limited Company (Ltd)
9429036326648
NZBN
1240103
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
Level 2, 110 Lunn Avenue
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Dec 2020
Level 2, 110 Lunn Avenue
Stonefields
Auckland 1072
New Zealand
Postal address used since 03 Mar 2021
Suite 2, 110 Lunn Avenue
Remuera
Auckland 1072
New Zealand
Office & delivery address used since 03 Mar 2021

Face To Face Communications International Limited, a registered company, was incorporated on 30 Sep 2002. 9429036326648 is the New Zealand Business Number it was issued. "Telecommunications services nec" (business classification J580910) is how the company has been classified. This company has been supervised by 4 directors: Simon Barry Downey - an active director whose contract started on 21 Dec 2012,
Albert Barrie Downey - an inactive director whose contract started on 30 Sep 2002 and was terminated on 28 Feb 2019,
David Clark Taylor - an inactive director whose contract started on 01 Jul 2004 and was terminated on 02 Apr 2008,
Simon Barry Downey - an inactive director whose contract started on 21 Oct 2005 and was terminated on 02 Apr 2008.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 110 Lunn Avenue, Stonefields, Auckland, 1072 (type: postal, office).
Face To Face Communications International Limited had been using 34B Clonbern Road, Remuera, Auckland as their registered address until 21 Dec 2020.
Past names for this company, as we managed to find at BizDb, included: from 30 Sep 2002 to 12 Mar 2004 they were called Face To Face Communications Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 490 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 510 shares (51%).

Addresses

Principal place of activity

Suite 2, 110 Lunn Avenue, Remuera, Auckland, 1072 New Zealand


Previous addresses

Address #1: 34b Clonbern Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 15 Mar 2013 to 21 Dec 2020

Address #2: 34b Clonbern Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Mar 2013 to 21 Dec 2020

Address #3: Edmund Lawler & Associates, Level 1, 53 High Street, Auckland, 1010 New Zealand

Registered address used from 02 Apr 2012 to 15 Mar 2013

Address #4: Edmund Lawler & Associates, Level 1, 53 High Street, Auckland, 1010 New Zealand

Physical address used from 02 Apr 2012 to 13 Mar 2013

Address #5: Edmund Lawler & Associates, C/- Carters Building, 64-68 Harris Road, East Tamaki, Auckland New Zealand

Physical address used from 01 Oct 2002 to 02 Apr 2012

Address #6: Edmund Lawler & Associates, C/- Carters Building, 64-68 Harris Road, East Tamaki, Auckland New Zealand

Registered address used from 30 Sep 2002 to 02 Apr 2012

Contact info
64 9 5208415
12 Mar 2019 Phone
simon.downey@facetofacecommunications.com
29 Mar 2022 nzbn-reserved-invoice-email-address-purpose
simon.downey@facetofacecommunications.com
12 Mar 2019 Email
www.facetofacecommunications.com
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Downey, Albert Barrie 30 James Cook Cres
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Downey, Simon Barry St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downey, Martin Joseph
Individual Taylor, David Clark Mcmahon's Point
New South Wales 2060, Australia
Individual Downey, Mary Rose Kohimarama
Auckland
Directors

Simon Barry Downey - Director

Appointment date: 21 Dec 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2013


Albert Barrie Downey - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 28 Feb 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Sep 2002


David Clark Taylor - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 02 Apr 2008

Address: Tauranga, New Zealand,

Address used since 20 Feb 2006


Simon Barry Downey - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 02 Apr 2008

Address: Kirribilli, Nsw 2061, Australia,

Address used since 21 Oct 2005

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