Telecom Pacific Limited, a registered company, was started on 14 May 1999. 9429037578695 is the NZBN it was issued. This company has been managed by 15 directors: Melissa Anastasiou - an active director whose contract began on 08 Apr 2015,
Matthew Sheppard - an active director whose contract began on 31 May 2015,
John Van Woerkom - an inactive director whose contract began on 13 May 2013 and was terminated on 31 May 2015,
Silvana Karen Roest - an inactive director whose contract began on 02 Sep 2013 and was terminated on 08 Apr 2015,
Laura Anne Byrne - an inactive director whose contract began on 01 Nov 2012 and was terminated on 02 Sep 2013.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: registered, physical).
Telecom Pacific Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their registered address up until 08 Aug 2014.
A total of 263424693 shares are issued to 2 shareholders (2 groups). The first group consists of 263424593 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (0%).
Previous addresses
Address: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Registered & physical address used from 15 Nov 2010 to 08 Aug 2014
Address: Level 6, Telecom House, 8 Hereford Street, Auckland New Zealand
Registered & physical address used from 06 Jul 2009 to 15 Nov 2010
Address: Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington
Registered & physical address used from 19 Nov 2003 to 06 Jul 2009
Address: Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington, Secretariat Office Attention:linda Cox
Registered & physical address used from 19 Nov 2003 to 19 Nov 2003
Address: Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington, Secretariat Office Attention:linda Cox
Registered address used from 15 Jul 2001 to 19 Nov 2003
Address: Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington, Secretariat Office Attention:linda Cox
Physical address used from 15 Jul 2001 to 15 Jul 2001
Address: Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington, Secretariat Office Attention: Linda Cox
Physical address used from 15 Jul 2001 to 19 Nov 2003
Address: Telecom Networks House, 68 Jervois Quay, Wellington
Registered & physical address used from 28 Jul 2000 to 15 Jul 2001
Address: Telecom Networks House, 68 Jervois Quay, Wellington
Registered address used from 12 Apr 2000 to 28 Jul 2000
Basic Financial info
Total number of Shares: 263424693
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 263424593 | |||
| Entity (NZ Limited Company) | Spark New Zealand Limited Shareholder NZBN: 9429039661098 |
167 Victoria Street West Auckland 1010 New Zealand |
14 May 1999 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Spark New Zealand Limited Shareholder NZBN: 9429039661098 |
167 Victoria Street West Auckland 1010 New Zealand |
14 May 1999 - |
Ultimate Holding Company
Melissa Anastasiou - Director
Appointment date: 08 Apr 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Apr 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2019
Matthew Sheppard - Director
Appointment date: 31 May 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 May 2015
John Van Woerkom - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 31 May 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 13 May 2013
Silvana Karen Roest - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 08 Apr 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 23 Jun 2014
Laura Anne Byrne - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 02 Sep 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2012
Matthew William Skilton - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 13 May 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2013
Nicholas John Olson - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 22 Feb 2013
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 29 Jun 2012
Tristan Murray Gilbertson - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 01 Nov 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2011
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 30 Jun 2011
Address: Auckland 1003,
Address used since 11 Jul 2008
Mark John Verbiest - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 01 Jul 2008
Address: Seatoun,
Address used since 31 Aug 2001
Marko Bogoievski - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 31 Jan 2008
Address: Eastbourne,
Address used since 13 Jun 2000
Linda Marie Cox - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 29 Sep 2007
Address: 5 Raroa Road, Kelburn,
Address used since 13 Jun 2000
John Culford Bell - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 10 Apr 2001
Address: Seatoun, Wellington,
Address used since 14 May 1999
Malcolm Ross Gillespie - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 30 Jun 2000
Address: Khandallah, Wellington,
Address used since 14 May 1999
Jeffrey Michael White - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 31 Mar 2000
Address: Lowry Bay, Eastbourne, Wellington,
Address used since 14 May 1999
Spark Trustee Limited
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