Telco Workplace Finance Limited was registered on 03 Apr 2002 and issued a New Zealand Business Number of 9429036587476. This registered LTD company has been managed by 5 directors: Richard Nigel Hansen - an active director whose contract began on 03 Apr 2002,
Keith Joseph Emerson Mitchell - an active director whose contract began on 03 Apr 2002,
Bruce Charles Davidson - an active director whose contract began on 03 Apr 2002,
Anthony John Robertson - an inactive director whose contract began on 03 Apr 2002 and was terminated on 30 Mar 2017,
Geoffrey Richard King - an inactive director whose contract began on 03 Apr 2002 and was terminated on 29 Feb 2008.
As stated in BizDb's data (updated on 10 May 2024), the company registered 1 address: Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (types include: registered, service).
Up until 13 Feb 2020, Telco Workplace Finance Limited had been using Level 10, 1 Queen Street, Auckland as their physical address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Telco Corporation Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010.
Other active addresses
Address #4: Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & service address used from 09 May 2024
Principal place of activity
Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2017 to 13 Feb 2020
Address #2: Level 12, The Telco Building, 16 Kingston Street, Auckland New Zealand
Physical & registered address used from 19 Jul 2007 to 22 Dec 2017
Address #3: 19 Tirotai Crescent, Westmere, Auckland
Registered & physical address used from 03 Apr 2002 to 19 Jul 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Telco Corporation Limited Shareholder NZBN: 9429037665043 |
29 Customs Street West Auckland 1010 New Zealand |
03 Apr 2002 - |
Ultimate Holding Company
Richard Nigel Hansen - Director
Appointment date: 03 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
Keith Joseph Emerson Mitchell - Director
Appointment date: 03 Apr 2002
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Apr 2002
Bruce Charles Davidson - Director
Appointment date: 03 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 15 Jun 2012
Anthony John Robertson - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 30 Mar 2017
Address: Rd1 Wainui Bay, Box 242, Takaka, Golden Bay, 7183 New Zealand
Address used since 03 Aug 2015
Geoffrey Richard King - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 29 Feb 2008
Address: Churton Park, Wellington,
Address used since 01 Jun 2006
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