Shortcuts

The Telephone Company Enterprises (1991) Limited

Type: NZ Limited Company (Ltd)
9429039029614
NZBN
531802
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
27/18 Williams Road
Hobsonville
Auckland 0618
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Feb 2017
27/18 Williams Road
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 06 Mar 2017
P O Box 79201
Royal Heights
Auckland 0618
New Zealand
Postal address used since 15 Sep 2020

The Telephone Company Enterprises (1991) Limited, a removed company, was launched on 16 Dec 1991. 9429039029614 is the business number it was issued. "Clothing retailing" (business classification G425115) is how the company was classified. The company has been supervised by 3 directors: Fiona Whelan - an active director whose contract began on 11 Mar 2020,
Walter Frederick Whelan - an inactive director whose contract began on 16 Dec 1991 and was terminated on 12 Nov 2018,
Fiona Whelan - an inactive director whose contract began on 16 Dec 1991 and was terminated on 28 Feb 1998.
Last updated on 21 Jun 2023, BizDb's data contains detailed information about 1 address: P O Box 79201, Royal Heights, Auckland, 0618 (types include: postal, office).
The Telephone Company Enterprises (1991) Limited had been using 6 Williams Road, Hobsonville, Auckland as their registered address until 06 Mar 2017.
A single entity controls all company shares (exactly 250 shares) - Whelan, Fiona - located at 0618, Hobsonville, Auckland.

Addresses

Other active addresses

Address #4: 27/18 Williams Road, Hobsonville, Auckland, 0618 New Zealand

Office & delivery address used from 15 Sep 2020

Principal place of activity

27/18 Williams Road, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 6 Williams Road, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 18 Apr 2002 to 06 Mar 2017

Address #2: 6 Williams Road, Hobsonville, Auckland

Registered address used from 06 Mar 2001 to 18 Apr 2002

Address #3: 139 Market Road, Epsom, Auckland

Physical address used from 01 May 2000 to 01 May 2000

Address #4: 6 Williams Road, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 01 May 2000 to 06 Mar 2017

Address #5: 139 Market Road, Epsom, Auckland

Registered address used from 01 Jul 1999 to 06 Mar 2001

Address #6: 56 Colwill Road, Massey, Auckland

Registered address used from 15 Mar 1998 to 01 Jul 1999

Address #7: 56 Colwill Road, Massey, Auckland

Physical address used from 15 Mar 1998 to 01 May 2000

Contact info
64 83705 50
Phone
64 09 8370550
15 Feb 2022 Phone
wait.fee@xtra.co.nz
Email
walt.fee@xtra.co.nz
15 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 15 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250
Individual Whelan, Fiona Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whelan, Walter Frederick Hobsonville
Auckland
0618
New Zealand
Directors

Fiona Whelan - Director

Appointment date: 11 Mar 2020

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 11 Mar 2020


Walter Frederick Whelan - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 12 Nov 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 26 Feb 2017


Fiona Whelan - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 28 Feb 1998

Address: Massey,

Address used since 16 Dec 1991

Nearby companies

Team Taylor Limited
15 Starlight Cove

Auckland Electrical Solutions Limited
7 Starlight Cove

Ts&rc Investment Limited
31 Starlight Cove

Jlt Trustee Limited
3 Starlight Cove

Done-dealz Limited
26 Starlight Cove

N & K G Bishop Properties Limited
15 Williams Road.

Similar companies

Akarana International Limited
10 Toheroa Street

Alm Creative Limited
35 Carder Court

Beautyplus Makeover Limited
14 Clark Road

Finn And Co Clothing Limited
23b Wisley Road

Tu Ake Limited
8 Marine Parade

We Are Limited
35 Westpark Drive