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Televoice Nz Limited

Type: NZ Limited Company (Ltd)
9429039161864
NZBN
490280
Company Number
Registered
Company Status
56468285
GST Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
901/22 Nelson Street
Auckland
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 28 Oct 2015
8040 Paeroa Kopu Road
Rd 4
Paeroa 3674
New Zealand
Shareregister & other (Address For Share Register) address used since 07 Nov 2019
8040 Paeroa Kopu Road
Rd 4
Paeroa 3674
New Zealand
Physical & registered & service address used since 15 Nov 2019

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%).

Addresses

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

Contact info
64 27 4444143
06 Nov 2018 Phone
nhaden@xtra.co.nz
01 Nov 2022 nzbn-reserved-invoice-email-address-purpose
nhaden@xtra.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6500
Individual Haden, Nikolas John Rd 4
Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Cross, Colin Linden Rd 4
Paeroa
3674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haden, David New Plymouth
Directors

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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