New Zealand Payphone Cellular Systems (marketing) Limited

New Zealand Payphone Cellular Systems (Marketing) Limited was started on 05 Aug 1994 and issued an NZ business identifier of 9429038636783. The registered LTD company has been supervised by 3 directors: Richard John Charles Wooders - an active director whose contract began on 19 Apr 2001,
Paul George Scanlon - an inactive director whose contract began on 24 May 1995 and was terminated on 23 Apr 2001,
Richard John Charles Wooders - an inactive director whose contract began on 05 Aug 1994 and was terminated on 10 Feb 1999.
As stated in our data (last updated on 31 May 2025), the company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up to 14 Mar 2018, New Zealand Payphone Cellular Systems (Marketing) Limited had been using 1/28 Uxbridge Rd, Howick, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Richard Wooders In-Touch Communications (an other) located at 642 Great South Rd, Ellerslie, Auckland postcode 1051.

Previous addresses

Address: 1/28 Uxbridge Rd, Howick, Auckland New Zealand

Registered & physical address used from 07 Mar 2007 to 14 Mar 2018

Address: C/- Burns Mccurrach, Union House , Level 5, 132 Quay Street, Auckland

Registered address used from 29 Nov 1999 to 07 Mar 2007

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn

Physical address used from 29 Nov 1999 to 07 Mar 2007

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 29 Nov 1999 to 29 Nov 1999

Address: Walker & Lee, Chartered Accountant, 24 Veronica Street, New Lynn

Physical address used from 19 Jun 1997 to 19 Jun 1997

Address: Walker & Lee, Chartered Accountant, 24 Veronica Street, New Lynn

Registered address used from 19 Jun 1997 to 29 Nov 1999

Address: C/- Appleby Burns & Mccurrach, Po Box 2769, Auckland

Physical address used from 19 Jun 1997 to 29 Nov 1999

Address: C/- Burns Mccurrach, Po Box 2769, Auckland

Physical address used from 19 Jun 1997 to 19 Jun 1997

Richard John Charles Wooders - Director

Appointment date: 19 Apr 2001

Paul George Scanlon - Director (Inactive)

Appointment date: 24 May 1995

Termination date: 23 Apr 2001

Richard John Charles Wooders - Director (Inactive)

Appointment date: 05 Aug 1994

Termination date: 10 Feb 1999