Televoice Nz Limited, a registered company, was registered on 14 Jan 1991. 9429039161864 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. The company has been managed by 4 directors: Nikolas Haden - an active director whose contract began on 29 Oct 2002,
Colin Linden Cross - an active director whose contract began on 29 Oct 2002,
David Haden - an inactive director whose contract began on 11 Nov 1991 and was terminated on 17 Jul 2004,
Adrian Hoten - an inactive director whose contract began on 10 Jan 1991 and was terminated on 11 Nov 1991.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 6 addresses this company uses, namely: 8042 Paeroa Kopu Road, Rd 4, Paeroa, 3674 (registered address),
8042 Paeroa Kopu Road, Rd 4, Paeroa, 3674 (service address),
8042 Paeroa Kopu Road, Rd 4, Paeroa, 3674 (shareregister address),
8042 Paeroa Kopu Road, Rd 4, Paeroa, 3674 (office address) among others.
Televoice Nz Limited had been using 901/22 Nelson Street, Auckland, Auckland as their physical address until 15 Nov 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 6500 shares (65%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3500 shares (35%).
Other active addresses
Address #4: 4 Fort Street, Ngauranga, Wellington, 6035 New Zealand
Postal address used from 01 Nov 2022
Address #5: 8042 Paeroa Kopu Road, Rd 4, Paeroa, 3674 New Zealand
Office & delivery & shareregister address used from 31 Oct 2023
Address #6: 8042 Paeroa Kopu Road, Rd 4, Paeroa, 3674 New Zealand
Registered & service address used from 08 Nov 2023
Previous addresses
Address #1: 901/22 Nelson Street, Auckland, Auckland, 1010 New Zealand
Physical address used from 04 Nov 2016 to 15 Nov 2019
Address #2: 901/22 Nelson Street, Auckland, Auckland, 1010 New Zealand
Registered address used from 05 Nov 2015 to 15 Nov 2019
Address #3: 2 Fort Street, Ngauranga, Wellington, 6035 New Zealand
Physical address used from 09 Nov 2005 to 04 Nov 2016
Address #4: 2 Fort Street, Ngauranga, Wellington, 6035 New Zealand
Registered address used from 09 Nov 2005 to 05 Nov 2015
Address #5: 6/47 Park Road, Miramar, Wellington
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address #6: 22/26 Marion St, Te Aro, Wellington
Physical address used from 01 Nov 2000 to 09 Nov 2005
Address #7: 6/47 Park Road, Miramar, Wellington
Registered address used from 01 Nov 2000 to 09 Nov 2005
Address #8: C/-televoice Nz Limited, 5 Laurent Place, Kingston, Wellington
Registered address used from 01 Jan 1995 to 01 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500 | |||
Individual | Haden, Nikolas John |
Rd 4 Paeroa 3674 New Zealand |
14 Jan 1991 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Cross, Colin Linden |
Rd 4 Paeroa 3674 New Zealand |
14 Jan 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haden, David |
New Plymouth |
14 Jan 1991 - 26 Oct 2004 |
Nikolas Haden - Director
Appointment date: 29 Oct 2002
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 31 Oct 2023
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 07 Nov 2019
Address: Auckland, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Colin Linden Cross - Director
Appointment date: 29 Oct 2002
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 31 Oct 2023
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 07 Nov 2019
Address: Auckland, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
David Haden - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 17 Jul 2004
Address: New Plymouth,
Address used since 11 Nov 1991
Adrian Hoten - Director (Inactive)
Appointment date: 10 Jan 1991
Termination date: 11 Nov 1991
Address: Kingston, Wellington,
Address used since 10 Jan 1991
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