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United Phonecard Company Limited

Type: NZ Limited Company (Ltd)
9429039245823
NZBN
461145
Company Number
Registered
Company Status
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 17 Jun 2021
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 25 Nov 2022
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 11 May 2023

United Phonecard Company Limited, a registered company, was registered on 10 Apr 1990. 9429039245823 is the number it was issued. The company has been supervised by 4 directors: Murray George Allott - an active director whose contract began on 15 Oct 1993,
Owen Michael Wilson - an inactive director whose contract began on 15 Oct 1993 and was terminated on 08 May 2003,
Jacqueline Clare Price - an inactive director whose contract began on 04 Oct 1991 and was terminated on 15 Oct 1993,
Christopher Bell - an inactive director whose contract began on 04 Oct 1991 and was terminated on 15 Oct 1993.
Updated on 08 May 2025, our data contains detailed information about 1 address: 18 Hamilton Avenue, Ilam, Christchurch, 8041 (type: registered, service).
United Phonecard Company Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address until 17 Jun 2021.
Former names used by this company, as we found at BizDb, included: from 10 Apr 1990 to 21 Jun 1995 they were named The Starmaker Show Limited.
A single entity controls all company shares (exactly 1000 shares) - Provincial Trustees Limited - located at 8041, Ilam, Christchurch.

Addresses

Other active addresses

Address #4: 18 Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & service address used from 23 May 2023

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 17 Jun 2021

Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Oct 2018 to 04 Apr 2019

Address #3: Ground Floor,, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Jun 2014 to 09 Oct 2018

Address #4: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 30 Aug 2013 to 09 Jun 2014

Address #5: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand

Registered & physical address used from 21 Sep 2009 to 30 Aug 2013

Address #6: Level 1, 22 Dorset Street, Christchurch

Registered & physical address used from 23 Apr 2009 to 21 Sep 2009

Address #7: 111 Bealey Avenue, Christchurch

Physical & registered address used from 28 May 2004 to 23 Apr 2009

Address #8: C/- Murray G. Allott, Chartered Accountants, 13 Woodford Tce, Fendalton Christchurch

Physical address used from 01 Jul 1997 to 28 May 2004

Address #9: 12 Darroch Street, Christchurch

Registered address used from 16 Sep 1994 to 28 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Ilam
Christchurch
8041
New Zealand
Directors

Murray George Allott - Director

Appointment date: 15 Oct 1993

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 10 May 2011


Owen Michael Wilson - Director (Inactive)

Appointment date: 15 Oct 1993

Termination date: 08 May 2003

Address: Christchurch,

Address used since 15 Oct 1993


Jacqueline Clare Price - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 15 Oct 1993

Address: Christchurch,

Address used since 04 Oct 1991


Christopher Bell - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 15 Oct 1993

Address: Christchurch,

Address used since 04 Oct 1991

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