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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Honnor, Valerie Jean |
Orakei |
26 Sep 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Honnor, Harold Paul |
Orakei |
26 Sep 1991 - |
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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