Mitel Networks (New Zealand) Limited, a registered company, was incorporated on 01 Dec 2016. 9429045842610 is the business number it was issued. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is how the company has been categorised. This company has been run by 8 directors: Gregory James Hiscock - an active director whose contract began on 01 Dec 2016,
Gregory James Hiscock - an active director whose contract began on 01 Dec 2016,
Richard Eric H. - an active director whose contract began on 14 Jun 2019,
Alan Kevin Culkin - an active director whose contract began on 07 Jan 2022,
Francis Skiffington - an inactive director whose contract began on 01 Dec 2016 and was terminated on 07 Jan 2022.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 204 Thorndon Quay, Wellington, 6011 (type: registered, physical).
One entity owns all company shares (exactly 508610 shares) - Mitel South Pacific Pty Ltd - located at 6011, Suite 1, Level 11, 66 Goulburn Street, Sydney.
Basic Financial info
Total number of Shares: 508610
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 508610 | |||
| Other (Other) | Mitel South Pacific Pty Ltd |
Suite 1, Level 11, 66 Goulburn Street Sydney NSW 2000 Australia |
01 Dec 2016 - |
Ultimate Holding Company
Gregory James Hiscock - Director
Appointment date: 01 Dec 2016
Address: Ottawa, Ontario, K1S 2M2 Canada
Address used since 01 Dec 2016
Gregory James Hiscock - Director
Appointment date: 01 Dec 2016
Address: Ottawa, Ontario, K1S 2M2 Canada
Address used since 01 Dec 2016
Richard Eric H. - Director
Appointment date: 14 Jun 2019
Alan Kevin Culkin - Director
Appointment date: 07 Jan 2022
ASIC Name: Mitel South Pacific Pty Ltd
Address: North Sydney, Nsw 2060, Australia
Address: Edgecliff, Nsw 2027, Australia
Address used since 07 Jan 2022
Francis Skiffington - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 07 Jan 2022
ASIC Name: Mitel South Pacific Pty Ltd
Address: North Sydney, Nsw 2060, Australia
Address: Collaroy, Sydney, 2097 Australia
Address used since 01 Dec 2016
Francis Skiffington - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 07 Jan 2022
ASIC Name: Mitel South Pacific Pty Ltd
Address: Collaroy, Sydney, 2097 Australia
Address used since 01 Dec 2016
Address: Sydney, 2000 Australia
Address: North Sydney, Nsw 2060, Australia
Meelian Hoh - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 14 Jun 2019
ASIC Name: Aastra Telecom Australia Pty Ltd
Address: Warwemba, Sydney, 2046 Australia
Address used since 01 Dec 2016
Address: Mulgrave, Victoria, 3170 Australia
Meelian Hoh - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 14 Jun 2019
ASIC Name: Aastra Telecom Australia Pty Ltd
Address: Warwemba, Sydney, 2046 Australia
Address used since 01 Dec 2016
Address: Mulgrave, Victoria, 3170 Australia
2 Degrees Mobile Limited
1 Harrold Street
2 Way Installations (2004) Limited
15 Rubicon Place
4 Apart Limited
128 Richardson Road
Access Mobile Radio Limited
116 Great South Road
Acn Pacific Pty Ltd
C/o Simpson Grierson
Advanced Rigging Limited
23 Epping Road