Tcnz Financial Services Limited was launched on 19 Jul 1991 and issued a New Zealand Business Number of 9429039077646. This registered LTD company has been managed by 18 directors: Melissa Anastasiou - an active director whose contract started on 08 Apr 2015,
Francis Evett - an active director whose contract started on 07 Sep 2015,
Mark Leslie Laing - an inactive director whose contract started on 05 Aug 2011 and was terminated on 07 Sep 2015,
Silvana Karen Roest - an inactive director whose contract started on 02 Sep 2013 and was terminated on 08 Apr 2015,
Laura Anne Byrne - an inactive director whose contract started on 01 Nov 2012 and was terminated on 02 Sep 2013.
According to BizDb's data (updated on 05 Apr 2024), the company filed 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: registered, physical).
Up to 08 Aug 2014, Tcnz Financial Services Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their registered address.
BizDb found former names for the company: from 19 Jul 1991 to 06 Dec 1991 they were called Hodiernal Investments Limited.
A total of 300000150 shares are issued to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Spark New Zealand Limited (an entity) located at 167 Victoria Street West, Auckland postcode 1010.
Previous addresses
Address: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Registered & physical address used from 15 Nov 2010 to 08 Aug 2014
Address: Level 6, Telecom House, 8 Hereford Street, Auckland New Zealand
Registered & physical address used from 06 Jul 2009 to 15 Nov 2010
Address: Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington, Secretariat Office Attention: Linda Cox
Registered & physical address used from 19 Nov 2003 to 19 Nov 2003
Address: Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington
Physical & registered address used from 19 Nov 2003 to 06 Jul 2009
Address: Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington:attention Company Secretary
Physical address used from 22 Sep 2001 to 19 Nov 2003
Address: Level 8, North Tower, Telecom Networks, House, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat
Physical address used from 22 Sep 2001 to 22 Sep 2001
Address: Level 8, North Tower, Telecom Networks, House, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat
Registered address used from 22 Sep 2001 to 19 Nov 2003
Address: Telecom Networks House, 68 Jervois Quay, Wellington
Registered address used from 28 Sep 2000 to 22 Sep 2001
Address: Level 8, Telecom Networks House, 68 Jervois Quay, Wellington
Physical address used from 28 Sep 2000 to 22 Sep 2001
Address: Telecom House, 13-27 Manners Street, Wellington
Registered address used from 18 Aug 1993 to 28 Sep 2000
Address: -
Physical address used from 21 Feb 1992 to 28 Sep 2000
Basic Financial info
Total number of Shares: 300000150
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Spark New Zealand Limited Shareholder NZBN: 9429039661098 |
167 Victoria Street West Auckland 1010 New Zealand |
19 Jul 1991 - |
| Shares Allocation #2 Number of Shares: 300000000 | |||
| Other (Other) | Tcnz (uk) Securities Limited | 19 Jul 1991 - | |
Ultimate Holding Company
Melissa Anastasiou - Director
Appointment date: 08 Apr 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Apr 2015
Francis Evett - Director
Appointment date: 07 Sep 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Sep 2015
Mark Leslie Laing - Director (Inactive)
Appointment date: 05 Aug 2011
Termination date: 07 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Aug 2011
Silvana Karen Roest - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 08 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Sep 2013
Laura Anne Byrne - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 02 Sep 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2012
Tristan Murray Gilbertson - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 01 Nov 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2011
Anthony Graeme Parker - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 05 Aug 2011
Address: Wellington, 6012 New Zealand
Address used since 31 Jan 2008
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 30 Jun 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Sep 2009
Mark John Verbiest - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 01 Jul 2008
Address: Wellington,
Address used since 31 Jan 2008
Marko Bogoievski - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 31 Jan 2008
Address: Eastbourne, Wellington,
Address used since 13 Jun 2000
Linda Marie Cox - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 29 Sep 2007
Address: 5 Raroa Road, Kelburn,
Address used since 13 Jun 2000
Malcolm Ross Gillespie - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 13 Jun 2000
Address: Khandallah, Wellington,
Address used since 04 Jul 1997
Linda Marie Cox - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 13 Jun 2000
Address: 1 Queens Wharf, Wellington,
Address used since 31 Mar 2000
Jeffrey Michael White - Director (Inactive)
Appointment date: 10 Jun 1993
Termination date: 31 Mar 2000
Address: Eastbourne, Wellington,
Address used since 10 Jun 1993
Patrick John Duignan - Director (Inactive)
Appointment date: 12 Jan 1996
Termination date: 04 Jul 1997
Address: Wellington,
Address used since 12 Jan 1996
Martin Edward Wylie - Director (Inactive)
Appointment date: 06 Nov 1992
Termination date: 22 Apr 1996
Address: Kelburn, Wellington,
Address used since 06 Nov 1992
David Rodney Nichols - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 12 Jan 1996
Address: Stokes Valley, Wellington,
Address used since 21 Feb 1992
Donald Ross Campbell - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 16 Dec 1992
Address: Ngaio, Wellington,
Address used since 21 Feb 1992
Spark Trustee Limited
Level 2
Telecom Pacific Limited
Level 2
Telecom Southern Cross Limited
Level 2
Spark Finance Limited
Level 2
Teleco Insurance (nz) Limited
Level 2
Telecom Enterprises Limited
Level 2