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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wilcox, Rhonda Earlene |
Glenview Hamilton 3206 New Zealand |
18 May 2022 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Wilcox, Clive Edward Robert |
Glenview Hamilton 3206 New Zealand |
11 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petersen, Kenneth Donald |
R D 1 Katikati |
11 Nov 1996 - 06 Nov 2006 |
Entity | Teltech Communications Limited Shareholder NZBN: 9429038205583 Company Number: 833015 |
11 Nov 1996 - 02 May 2012 | |
Individual | Morgan, Edward |
Hamilton |
11 Nov 1996 - 02 Jun 2005 |
Entity | Teltech Communications Limited Shareholder NZBN: 9429038205583 Company Number: 833015 |
11 Nov 1996 - 02 May 2012 | |
Individual | Marsters, Peter Carl |
Hamilton |
11 Nov 1996 - 02 Jun 2005 |
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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