Shortcuts

Telco Fourthmedia Limited

Type: NZ Limited Company (Ltd)
9429036586196
NZBN
1195373
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
Level 10
1 Queen Street
Auckland 1010
New Zealand
Physical address used since 22 Dec 2017
Level 18, Amp Centre
29 Customs Street West
Auckland 1010
New Zealand
Registered address used since 13 Feb 2020

Telco Fourthmedia Limited was incorporated on 02 Apr 2002 and issued an NZBN of 9429036586196. The registered LTD company has been run by 5 directors: Keith Joseph Emerson Mitchell - an active director whose contract started on 02 Apr 2002,
Richard Nigel Hansen - an active director whose contract started on 02 Apr 2002,
Bruce Charles Davidson - an active director whose contract started on 02 Apr 2002,
Anthony John Robertson - an inactive director whose contract started on 02 Apr 2002 and was terminated on 30 Mar 2017,
Geoffrey Richard King - an inactive director whose contract started on 02 Apr 2002 and was terminated on 29 Feb 2008.
According to BizDb's information (last updated on 21 Oct 2020), this company registered 2 addresses: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 (registered address),
Level 10, 1 Queen Street, Auckland, 1010 (physical address).
Up to 13 Feb 2020, Telco Fourthmedia Limited had been using Level 10, 1 Queen Street, Auckland as their registered address.
A total of 1580 shares are allocated to 1 group (1 sole shareholder). In the first group, 1580 shares are held by 1 entity, namely:
Telco Corporation Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. Telco Fourthmedia Limited has been categorised as "Internet web site design service" (ANZSIC M700040).

Addresses

Principal place of activity

Level 10, 1 Queen Street, Auckland Central, 1010 New Zealand


Previous addresses

Address #1: Level 10, 1 Queen Street, Auckland, 1010 New Zealand

Registered address used from 22 Dec 2017 to 13 Feb 2020

Address #2: Level 12, The Telco Building, 16 Kingston Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 May 2015 to 22 Dec 2017

Address #3: The Managing Director, Level 12, The Telco Building, Auckland New Zealand

Registered & physical address used from 19 Jul 2007 to 13 May 2015

Address #4: 19 Tirotai Crescent, Westmere, Auckland

Registered & physical address used from 02 Apr 2002 to 19 Jul 2007

Contact info
64 9 5504484
Phone
keith.mitchell@telco-nz.com
Email
www.fourthmedia.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1580

Annual return filing month: May

Annual return last filed: 13 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1580
Entity (NZ Limited Company) Telco Corporation Limited
Shareholder NZBN: 9429037665043
29 Customs Street West
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kw Trustees 2012 Limited
Shareholder NZBN: 9429030828582
Company Number: 3702720
Greenlane
Auckland
1051
New Zealand
Individual Brooke Gordon Fitness Hobsonville
Auckland
0616
New Zealand
Individual Brooke Gordon Fitness Hobsonville
Auckland
0616
New Zealand
Directors

Keith Joseph Emerson Mitchell - Director

Appointment date: 02 Apr 2002

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Apr 2002


Richard Nigel Hansen - Director

Appointment date: 02 Apr 2002

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Jun 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Jul 2018


Bruce Charles Davidson - Director

Appointment date: 02 Apr 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2016


Anthony John Robertson - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 30 Mar 2017

Address: Box 242, Takaka, Golden Bay, 7183 New Zealand

Address used since 01 Jun 2016


Geoffrey Richard King - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 29 Feb 2008

Address: Churton Park, Wellington,

Address used since 15 Mar 2006

Nearby companies

Wyndham Property Limited
Level 14, Hsbc House

Cal 107731 Limited
Level 14, Hsbc House

Bolebrand New Zealand Limited
Level 14, Hsbc House

Lindon Harris Limited
Level 14, Hsbc House

The Pakiri Church Trust Board
Mcveagh Fleming

Organic Blooms Nz Limited
761a State Highway 1

Similar companies

Dream Config Limited
28 Customs Street East

Green Chilli Design Limited
34 Customs Street

Interactive Pulse Limited
28 Customs Street

Launch Agent Limited
Suite 503 - 8 Commerce Street

Tailor Limited
8 Commerce Street

The Onehunga Mint Limited
8 Commerce Street