The Phone Company Limited

The Phone Company Limited, a registered company, was started on 03 Dec 2003. 9429035632252 is the NZ business number it was issued. "Telecommunications services nec" (business classification J580910) is how the company was classified. This company has been supervised by 3 directors: Bryan Holmes - an active director whose contract started on 19 Oct 2015,
Tania Mata Dixon - an inactive director whose contract started on 10 Dec 2006 and was terminated on 19 Oct 2015,
Bryan Craig Holmes - an inactive director whose contract started on 03 Dec 2003 and was terminated on 21 Dec 2006.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 74 Albert Street, Whitianga, Whitianga, 3510 (registered address),
74 Albert Street, Whitianga, Waikato, 3510 (physical address),
74 Albert Street, Whitianga, Waikato, 3510 (service address).
The Phone Company Limited had been using Shop 6, 41 Albert Street, Whitianga, Waikato as their registered address up until 14 Sep 2021.
One entity controls all company shares (exactly 1000 shares) - Dixon, Tania - located at 3510, Whitianga.

Principal place of activity

Shop 6, 41 Albert Street, Whitianga, Waikato, 3510 New Zealand

Previous addresses

Address #1: Shop 6, 41 Albert Street, Whitianga, Waikato, 3510 New Zealand

Registered & physical address used from 24 Sep 2018 to 14 Sep 2021

Address #2: 8 Wyman Place, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 22 Jul 2016 to 24 Sep 2018

Address #3: 782 Haruru Road, Rd 3, Kaukapakapa, 0873 New Zealand

Registered & physical address used from 07 Sep 2012 to 22 Jul 2016

Address #4: 2/37, Vivian Wilson Drive, Bucklands Beach, Manukau, 2012 New Zealand

Physical & registered address used from 03 Aug 2011 to 07 Sep 2012

Address #5: Level 3, Suite 302, Westfield Tower, Cnr, Ti Rakau Dr & Pakuranga Hwy, Pakuranga, Manukau New Zealand

Physical & registered address used from 28 Aug 2009 to 03 Aug 2011

Address #6: 2/37 Vivian Wilson Drive, Bucklands Beach, Auckland

Registered & physical address used from 29 Jul 2008 to 28 Aug 2009

Address #7: Unit I Number 5, The Esplanade, Esatern Beach, Auckland

Registered address used from 10 Jan 2007 to 29 Jul 2008

Address #8: Unit I Number 5, The Esplanade, Eastern Beach, Auckland

Physical address used from 10 Jan 2007 to 29 Jul 2008

Address #9: 59 B Marvon Downs Ave, Pakuranga, Auckland

Registered & physical address used from 30 Nov 2005 to 10 Jan 2007

Address #10: Care Of: Kelly Flavel Lawyers, 18 Uxbridge Road, Howick, Auckland

Registered & physical address used from 19 Oct 2005 to 30 Nov 2005

Address #11: 59 B Marvon Downs, Pakuranga, Auckland

Registered & physical address used from 19 Oct 2005 to 19 Oct 2005

Address #12: 118 Richmond Road, Ponsonby, Auckland

Registered & physical address used from 03 Nov 2004 to 19 Oct 2005

Address #13: Level 20, 135 Albert Street Auckland

Physical & registered address used from 03 Dec 2003 to 03 Nov 2004

Previous Shareholders

Bryan Holmes - Director

Appointment date: 19 Oct 2015

Tania Mata Dixon - Director (Inactive)

Appointment date: 10 Dec 2006

Termination date: 19 Oct 2015

Bryan Craig Holmes - Director (Inactive)

Appointment date: 03 Dec 2003

Termination date: 21 Dec 2006