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Teltech Communications Limited

Type: NZ Limited Company (Ltd)
9429038205583
NZBN
833015
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Mar 2021

Teltech Communications Limited, a registered company, was registered on 11 Nov 1996. 9429038205583 is the NZBN it was issued. This company has been managed by 5 directors: Clive Edward Robert Wilcox - an active director whose contract began on 11 Nov 1996,
Edward Morgan - an inactive director whose contract began on 11 Nov 1996 and was terminated on 31 Mar 2005,
Peter Carl Marsters - an inactive director whose contract began on 11 Nov 1996 and was terminated on 14 Jun 2004,
Kenneth Donald Petersen - an inactive director whose contract began on 11 Nov 1996 and was terminated on 14 Jun 2004,
Bryan John Siviter - an inactive director whose contract began on 11 Nov 1996 and was terminated on 24 May 1999.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Teltech Communications Limited had been using 67 Seddon Road, Hamilton as their registered address up until 25 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address: 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 25 Mar 2021

Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Physical & registered address used from 31 Jan 2006 to 17 Jan 2007

Address: C/-klein Accounting Services, Chartered Accountants, 27 Ravenscourt Place, Hamilton

Physical & registered address used from 07 Jun 2005 to 31 Jan 2006

Address: Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton

Registered address used from 07 Jun 2001 to 07 Jun 2005

Address: Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton

Physical address used from 06 Jun 2001 to 06 Jun 2001

Address: C/- Klein Accounting Services, Chartered Accountants, 66 Brookfield Street, Hamilton

Physical address used from 06 Jun 2001 to 07 Jun 2005

Address: 2 Goile Road, Koromatua, Hamilton

Registered address used from 11 Apr 2000 to 07 Jun 2001

Address: 2 Goile Road, Koromatua, Hamilton

Registered address used from 09 Jun 1999 to 11 Apr 2000

Address: 2 Goile Road, Koromatua, Hamilton

Physical address used from 09 Jun 1999 to 06 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wilcox, Rhonda Earlene Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Wilcox, Clive Edward Robert Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petersen, Kenneth Donald R D 1
Katikati
Entity Teltech Communications Limited
Shareholder NZBN: 9429038205583
Company Number: 833015
Individual Morgan, Edward Hamilton
Entity Teltech Communications Limited
Shareholder NZBN: 9429038205583
Company Number: 833015
Individual Marsters, Peter Carl Hamilton
Directors

Clive Edward Robert Wilcox - Director

Appointment date: 11 Nov 1996

Address: Hamilton, 3206 New Zealand

Address used since 25 May 2016


Edward Morgan - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 31 Mar 2005

Address: Hamilton,

Address used since 11 Nov 1996


Peter Carl Marsters - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 14 Jun 2004

Address: Hamilton,

Address used since 11 Nov 1996


Kenneth Donald Petersen - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 14 Jun 2004

Address: R D 1, Katikati,

Address used since 04 Jun 2003


Bryan John Siviter - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 24 May 1999

Address: Hamilton,

Address used since 11 Nov 1996

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