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Independent Telecom Limited

Type: NZ Limited Company (Ltd)
9429039737144
NZBN
304259
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
11a Scarboro Terrace
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 12 Sep 2016

Independent Telecom Limited, a registered company, was registered on 21 Jul 1986. 9429039737144 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Paul Clifford Cheetham - an active director whose contract started on 16 Nov 1990,
Helen Adrienne Cheetham - an active director whose contract started on 07 Nov 2000,
John Martin Heslop - an inactive director whose contract started on 20 Sep 1996 and was terminated on 07 Nov 2000.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 11A Scarboro Terrace, Murrays Bay, Auckland, 0630 (type: physical, registered).
Independent Telecom Limited had been using 217 Lonely Track Road, Albany Heights, Auckland as their registered address until 12 Sep 2016.
Other names used by the company, as we found at BizDb, included: from 15 Aug 1994 to 29 May 2000 they were named Independent Telecom (Wellington) Limited, from 21 Jul 1986 to 15 Aug 1994 they were named Phone Mart Limited.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group consists of 299 shares (99.67%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.33%).

Addresses

Principal place of activity

11a Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 217 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 08 Oct 2010 to 12 Sep 2016

Address: 217 Lonely Track Road, Albany, Auckland, 1311 New Zealand

Physical address used from 30 Sep 2002 to 12 Sep 2016

Address: 217 Lonely Track Road, Albany, Auckland, 1311 New Zealand

Registered address used from 30 Sep 2002 to 08 Oct 2010

Address: 21 Pluto Place, Island Bay, Birkenhead, Auckland

Physical address used from 10 Mar 1997 to 30 Sep 2002

Address: 74 Sycamore Drive, Sunnynook, Auckland

Registered address used from 12 Aug 1991 to 30 Sep 2002

Contact info
64 27 6636300
Phone
pcandha@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Individual Cheetham, Paul Clifford Murrays Bay
Auckland
0630
New Zealand
Director Cheetham, Helen Adrienne Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cheetham, Helen Adrienne Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Telecom Holdings Limited
Shareholder NZBN: 9429038543869
Company Number: 662215
Entity Independent Telecom Holdings Limited
Shareholder NZBN: 9429038543869
Company Number: 662215
Directors

Paul Clifford Cheetham - Director

Appointment date: 16 Nov 1990

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Sep 2016


Helen Adrienne Cheetham - Director

Appointment date: 07 Nov 2000

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Sep 2016


John Martin Heslop - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 07 Nov 2000

Address: Northcote, Auckland,

Address used since 20 Sep 1996

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