Telco Technology Services Limited

Telco Technology Services Limited was started on 09 Jun 2000 and issued a business number of 9429037245979. The registered LTD company has been supervised by 10 directors: Theresa Elizabeth Gattung - an active director whose contract started on 30 Sep 2011,
Keith Joseph Emerson Mitchell - an active director whose contract started on 30 Sep 2011,
Richard Nigel Hansen - an active director whose contract started on 30 Sep 2011,
Bruce Charles Davidson - an active director whose contract started on 30 Sep 2011,
Scott Daryl Palmer - an inactive director whose contract started on 30 Sep 2011 and was terminated on 25 Jun 2021.
According to our information (last updated on 01 Apr 2024), this company filed 1 address: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 (category: postal, office).
Until 13 Feb 2020, Telco Technology Services Limited had been using Level 10, 1 Queen Street, Auckland as their registered address.
BizDb found previous names for this company: from 09 Jun 2000 to 30 Sep 2011 they were named Arrus Knoble Developments Limited.
A total of 1156 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1050 shares are held by 1 entity, namely:
Telco Corporation Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 9.17 per cent shares (exactly 106 shares) and includes
Greenwood, Philippa Mary - located at Westmere, Auckland,
Gattung, Theresa Elizabeth - located at Westmere, Auckland. Telco Technology Services Limited is classified as "Computer consultancy service" (business classification M700010).

Principal place of activity

16 Kingston Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

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

Registered & physical address used from 22 Dec 2017 to 13 Feb 2020

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

Registered & physical address used from 26 Mar 2012 to 22 Dec 2017

Address #3: 154 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 20 Mar 2012 to 26 Mar 2012

Address #4: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand

Registered & physical address used from 07 Apr 2003 to 20 Mar 2012

Address #5: Level 6, St John House, 114 The Terrace, Wellington

Registered & physical address used from 12 Mar 2002 to 07 Apr 2003

Address #6: Level 13, Dalmuir House, 114 The Terrace, Wellington

Registered & physical address used from 09 Jun 2000 to 12 Mar 2002

Previous Shareholders

Theresa Elizabeth Gattung - Director

Appointment date: 30 Sep 2011

Keith Joseph Emerson Mitchell - Director

Appointment date: 30 Sep 2011

Richard Nigel Hansen - Director

Appointment date: 30 Sep 2011

Bruce Charles Davidson - Director

Appointment date: 30 Sep 2011

Scott Daryl Palmer - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 25 Jun 2021

Peter Nicholas Nelson - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 03 Jul 2014

Helmut Karewa Modlik - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 31 Jul 2013

Catherine Modlik - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 29 Sep 2011

David Richard Pearce - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 01 Jan 2004

Derek Mcclement Williams - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 01 Jan 2004