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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Individual | Cheetham, Paul Clifford |
Murrays Bay Auckland 0630 New Zealand |
21 Jul 1986 - |
Director | Cheetham, Helen Adrienne |
Murrays Bay Auckland 0630 New Zealand |
04 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cheetham, Helen Adrienne |
Murrays Bay Auckland 0630 New Zealand |
04 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Telecom Holdings Limited Shareholder NZBN: 9429038543869 Company Number: 662215 |
21 Jul 1986 - 19 Sep 2013 | |
Entity | Independent Telecom Holdings Limited Shareholder NZBN: 9429038543869 Company Number: 662215 |
21 Jul 1986 - 19 Sep 2013 |
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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