Teltrac Communication Sales Limited was incorporated on 18 Nov 1993 and issued an NZBN of 9429038679308. This registered LTD company has been supervised by 15 directors: Edwin Francis Shepherd - an active director whose contract began on 19 Jun 2021,
Maurits Roos - an active director whose contract began on 18 Jun 2022,
Brian Frederick Theobald - an active director whose contract began on 02 Feb 2023,
Michael John Miles - an active director whose contract began on 23 Feb 2023,
Jonathon Lee Collie - an active director whose contract began on 23 Feb 2023.
According to our information (updated on 02 May 2024), the company uses 1 address: 22 Alloy Street, Christchurch, 8040 (types include: registered, service).
Up to 13 Jul 2017, Teltrac Communication Sales Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical 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:
Teltrac Communications Limited (an entity) located at Sockburn, Christchurch postcode 8024.
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 23 Jun 2011 to 13 Jul 2017
Address #2: 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 30 Jun 1997 to 23 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Teltrac Communications Limited Shareholder NZBN: 9429039126450 |
Sockburn Christchurch 8024 New Zealand |
18 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keegan, Arthur James |
Merivale Christchurch |
18 Nov 1993 - 03 Apr 2023 |
Ultimate Holding Company
Edwin Francis Shepherd - Director
Appointment date: 19 Jun 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 19 Jun 2021
Maurits Roos - Director
Appointment date: 18 Jun 2022
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 18 Jun 2022
Brian Frederick Theobald - Director
Appointment date: 02 Feb 2023
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 02 Feb 2023
Michael John Miles - Director
Appointment date: 23 Feb 2023
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 23 Feb 2023
Jonathon Lee Collie - Director
Appointment date: 23 Feb 2023
Address: Rd 6, Swannanoa, 7476 New Zealand
Address used since 23 Feb 2023
Bart Gabrielle Pol Brichau - Director
Appointment date: 23 Feb 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Feb 2023
Julie Millar - Director (Inactive)
Appointment date: 03 Oct 2019
Termination date: 01 Mar 2023
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 03 Oct 2019
Graham Kevin Hutchison - Director (Inactive)
Appointment date: 18 Jun 2022
Termination date: 02 Feb 2023
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 18 Jun 2022
Brian Frederick Theobald - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 18 Jun 2022
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 08 Aug 2014
David Herron Munro - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 18 Jun 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 08 Aug 2014
Graham Kevin Hutchison - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 03 Oct 2019
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 01 Aug 2010
Trevor John Bromley - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 03 Oct 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 13 Sep 2011
Maurits Roos - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 14 Aug 2009
Address: Rolleston, Christchurch,
Address used since 20 Aug 2004
Graham Kevin Hutchison - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 01 Aug 2001
Address: R D 5, Christchurch,
Address used since 18 Nov 1993
Bruce Anthony Mitchell - Director (Inactive)
Appointment date: 25 Oct 1999
Termination date: 01 Aug 2001
Address: Rd2, Kaiapoi,
Address used since 25 Oct 1999
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