Telephos Limited, a registered company, was started on 14 Feb 2007. 9429033610566 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 2 directors: Karen Joy Campbell - an active director whose contract began on 14 Feb 2007,
Ann Christina Mayer - an inactive director whose contract began on 14 Feb 2007 and was terminated on 31 Aug 2017.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 6 addresses this company uses, namely: 302201, North Harbour, Auckland, 0751 (postal address),
58 Panorama Heights, Orewa, Auckland, 0931 (physical address),
58 Panorama Heights, Orewa, Auckland, 0931 (service address),
58 Panorama Heights, Orewa, Auckland, 0931 (registered address) among others.
Telephos Limited had been using 3 Travis View Drive, Fairview Heights, Auckland as their physical address until 29 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Campbell, Karen Joy - located at 0751, Orewa, Auckland.
Other active addresses
Address #4: 58 Panorama Heights, Orewa, Auckland, 0931 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 19 Aug 2022
Address #5: 58 Panorama Heights, Orewa, Auckland, 0931 New Zealand
Physical & service & registered address used from 29 Aug 2022
Address #6: 302201, North Harbour, Auckland, 0751 New Zealand
Postal address used from 25 Oct 2023
Principal place of activity
3 Travis View Drive, Fairview Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3 Travis View Drive, Fairview Heights, Auckland, 0632 New Zealand
Physical & registered address used from 18 Aug 2008 to 29 Aug 2022
Address #2: C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany, North Shore
Physical & registered address used from 25 Jun 2007 to 18 Aug 2008
Address #3: 11 Anzac Street, Takapuna, Auckland
Physical & registered address used from 14 Feb 2007 to 25 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Campbell, Karen Joy |
Orewa Auckland 0931 New Zealand |
14 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayer, Ann Christina |
Taumarunui Taumarunui 3920 New Zealand |
18 May 2016 - 17 Oct 2017 |
| Individual | Mayer, Ann Christina |
Taumarunui Taumarunui 3920 New Zealand |
14 Feb 2007 - 23 Nov 2015 |
| Director | Ann Christina Mayer |
Taumarunui Taumarunui 3920 New Zealand |
18 May 2016 - 17 Oct 2017 |
Karen Joy Campbell - Director
Appointment date: 14 Feb 2007
Address: Orew, Auckland, 0931 New Zealand
Address used since 19 Aug 2022
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 06 Nov 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Nov 2015
Ann Christina Mayer - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 31 Aug 2017
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 01 Oct 2013
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 14 Feb 2007
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