Telco Corporation Limited

Telco Corporation Limited, a registered company, was launched on 10 Feb 1999. 9429037665043 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 6 directors: Richard Nigel Hansen - an active director whose contract started on 22 Mar 1999,
Keith Joseph Emerson Mitchell - an active director whose contract started on 22 Mar 1999,
Bruce Charles Davidson - an active director whose contract started on 30 Apr 1999,
Anthony John Robertson - an inactive director whose contract started on 22 Mar 1999 and was terminated on 30 Mar 2017,
Geoffrey Richard King - an inactive director whose contract started on 03 Aug 2001 and was terminated on 29 Feb 2008.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 (physical address),
Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 (service address),
Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 (office address),
Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 (delivery address) among others.
Telco Corporation Limited had been using Level 10, 1 Queen Street, Auckland as their registered address up to 13 Feb 2020.
A total of 792 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 132 shares (16.67 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (3.79 per cent). Lastly we have the 3rd share allotment (60 shares 7.58 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Physical & service address used from 12 Oct 2021

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

Registered address used from 22 Dec 2017 to 13 Feb 2020

Address #2: Level 10, 1 Queen Street, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2017 to 12 Oct 2021

Address #3: Level 12, The Telco Building, 16 Kingston Street, Auckland New Zealand

Registered & physical address used from 19 Jul 2007 to 22 Dec 2017

Address #4: 19 Tirotai Crescent, Westmere, Auckland

Registered address used from 12 Apr 2000 to 19 Jul 2007

Address #5: 19 Tirotai Crescent, Westmere, Auckland

Physical address used from 11 Feb 1999 to 19 Jul 2007

Previous Shareholders

Richard Nigel Hansen - Director

Appointment date: 22 Mar 1999

Keith Joseph Emerson Mitchell - Director

Appointment date: 22 Mar 1999

Bruce Charles Davidson - Director

Appointment date: 30 Apr 1999

Anthony John Robertson - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 30 Mar 2017

Geoffrey Richard King - Director (Inactive)

Appointment date: 03 Aug 2001

Termination date: 29 Feb 2008

Sharon Lee Scanlan - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 22 Mar 1999