Mediatel Nz Limited, a registered company, was incorporated on 05 Mar 1999. 9429037643522 is the business number it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company has been classified. The company has been managed by 4 directors: Geoffrey George Maidens - an active director whose contract started on 27 Oct 2000,
William Paul Vickery - an inactive director whose contract started on 27 Oct 2000 and was terminated on 29 Aug 2012,
Michael David Charlesworth - an inactive director whose contract started on 05 Mar 1999 and was terminated on 16 Aug 2012,
Richard Thomas Salisbury - an inactive director whose contract started on 05 Mar 1999 and was terminated on 05 Mar 1999.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical).
Mediatel Nz Limited had been using A J S Chartered Accountants, 7 Anzac Street, Takapuna, Auckland as their registered address up until 20 May 2000.
Previous names used by this company, as we managed to find at BizDb, included: from 05 Mar 1999 to 20 Aug 2002 they were named Oneseek Nz Limited.
A single entity controls all company shares (exactly 1000 shares) - Telseek Nz Limited - located at 1021, 63 Remuera Road, Remuera, Auckland.
Previous addresses
Address: A J S Chartered Accountants, 7 Anzac Street, Takapuna, Auckland
Registered & physical address used from 20 May 2000 to 20 May 2000
Address: A J S Chartered Accountants, 7 Anzac Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 20 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Telseek Nz Limited |
63 Remuera Road Remuera, Auckland |
05 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - One On One Uk Limited | 05 Mar 1999 - 27 Aug 2014 | |
| Other | One On One Uk Limited | 05 Mar 1999 - 27 Aug 2014 |
Geoffrey George Maidens - Director
Appointment date: 27 Oct 2000
ASIC Name: Cloudtel Pty Limited
Address: Harris Street, Pymont Nsw, 2009 Australia
Address: Cottesloe, Wa, 6011 Australia
Address used since 12 Aug 2016
Address: Harris Street, Pymont Nsw, 2009 Australia
William Paul Vickery - Director (Inactive)
Appointment date: 27 Oct 2000
Termination date: 29 Aug 2012
Address: Petersham, Nsw, 2049 Australia
Address used since 10 Jul 2012
Michael David Charlesworth - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 16 Aug 2012
Address: London, Nw17sx, United Kingdom,
Address used since 29 Sep 2008
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 05 Mar 1999
Address: Hamilton,
Address used since 05 Mar 1999
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