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Telic Developments Limited

Type: NZ Limited Company (Ltd)
9429039080448
NZBN
516002
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
B1 129 Onewa Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 13 Feb 2019
Po Box 34859
Birkenhead
Auckland 0746
New Zealand
Postal address used since 03 Feb 2023
B1 129 Onewa Road
Northcote
Auckland 0627
New Zealand
Office & delivery address used since 03 Feb 2023

Telic Developments Limited, a registered company, was registered on 06 Aug 1991. 9429039080448 is the business number it was issued. "Civil engineering service" (business classification M692320) is how the company is categorised. The company has been supervised by 2 directors: Brent Charles Morris - an active director whose contract started on 06 Aug 1991,
Janet Innes Morris - an active director whose contract started on 06 Aug 1991.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Po Box 34859, Birkenhead, Auckland, 0746 (type: postal, office).
Telic Developments Limited had been using 86 Wiseley Road, West Harbour, Auckland as their registered address until 13 Feb 2019.
Past names used by the company, as we found at BizDb, included: from 06 Aug 1991 to 23 Sep 1991 they were named B.c. & J.i. Morris Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 86 Wiseley Road, West Harbour, Auckland, 0618 New Zealand

Registered address used from 08 Mar 2018 to 13 Feb 2019

Address #2: 4 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 07 Mar 2006 to 08 Mar 2018

Address #3: 4 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 07 Mar 2006 to 13 Feb 2019

Address #4: 13 Kerlin Crescent, West Harbour, Auckland

Physical address used from 09 Feb 1998 to 07 Mar 2006

Address #5: 163 A Colwill Road, Massey, Auckland

Registered address used from 22 Mar 1994 to 07 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morris, Janet Innes Whenuapai
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Morris, Brent Charles West Harbour
Auckland
0618
New Zealand
Directors

Brent Charles Morris - Director

Appointment date: 06 Aug 1991

Address: Westharbour, Auckland, 0618 New Zealand

Address used since 04 Feb 2019

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 28 Mar 2010


Janet Innes Morris - Director

Appointment date: 06 Aug 1991

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Feb 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 08 Nov 2005

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