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Telephone Exchange Limited

Type: NZ Limited Company (Ltd)
9429039087706
NZBN
513700
Company Number
Registered
Company Status
Current address
4th Floor, Parkview Tower
28 Davies Avenue
Manukau City New Zealand
Registered address used since 24 Mar 2000
4th Floor, Parkview Tower
28 Davies Avenue
Manukau City New Zealand
Physical & service address used since 31 Oct 2000

Telephone Exchange Limited, a registered company, was registered on 26 Sep 1991. 9429039087706 is the business number it was issued. This company has been supervised by 4 directors: Harold Paul Honnor - an active director whose contract began on 14 Jul 1992,
Michael Curlett - an inactive director whose contract began on 26 Sep 1991 and was terminated on 01 Apr 1993,
Miles Jefcoate Valentine - an inactive director whose contract began on 26 Sep 1991 and was terminated on 01 Apr 1993,
Scott John Stewart - an inactive director whose contract began on 25 Sep 1991 and was terminated on 14 Jul 1992.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 4Th Floor, Parkview Tower, 28 Davies Avenue, Manukau City (type: physical, service).
Telephone Exchange Limited had been using 254 Great South Road, Greenlane as their physical address until 31 Oct 2000.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 254 Great South Road, Greenlane

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #2: 254 Great South Road, Greenlane, Auckland

Registered address used from 24 Mar 2000 to 24 Mar 2000

Address #3: 5 Carlton Gore Road, Grafton, Auckland

Registered address used from 28 Oct 1996 to 24 Mar 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Honnor, Valerie Jean Orakei
Shares Allocation #2 Number of Shares: 500
Individual Honnor, Harold Paul Orakei
Directors

Harold Paul Honnor - Director

Appointment date: 14 Jul 1992

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Oct 2015


Michael Curlett - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 01 Apr 1993

Address: Meadowbank,

Address used since 26 Sep 1991


Miles Jefcoate Valentine - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 01 Apr 1993

Address: Orakei,

Address used since 26 Sep 1991


Scott John Stewart - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 14 Jul 1992

Address: Parnell,

Address used since 25 Sep 1991

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