Telco Business Transformation Limited, a registered company, was registered on 11 Nov 2016. 9429043395729 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been run by 3 directors: Keith Joseph Emerson Mitchell - an active director whose contract started on 11 Nov 2016,
Richard Nigel Hansen - an active director whose contract started on 11 Nov 2016,
Daniel Robert Love - an inactive director whose contract started on 27 Jul 2017 and was terminated on 11 Mar 2019.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (registered address),
Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (physical address),
Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (service address),
Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (office address) among others.
Telco Business Transformation Limited had been using Level 18, Amp Centre, 29 Customs Street, Auckland as their registered address until 10 Aug 2022.
Other names for the company, as we identified at BizDb, included: from 26 Oct 2016 to 15 May 2017 they were called W Architecture and Design Limited.
A single entity controls all company shares (exactly 1000 shares) - Telco Corporation Limited - located at 1010, 29 Customs Street West, Auckland.
Principal place of activity
Level 10, 1 Queen Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: Level 18, Amp Centre, 29 Customs Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2020 to 10 Aug 2022
Address #2: Level 10, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2017 to 13 Feb 2020
Address #3: Level 12 16 Kingston Street, Auckland, 1142 New Zealand
Registered & physical address used from 11 Nov 2016 to 22 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Telco Corporation Limited Shareholder NZBN: 9429037665043 |
29 Customs Street West Auckland 1010 New Zealand |
11 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Francesca April |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2018 - 21 Mar 2019 |
Individual | Love, Daniel Robert |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2018 - 21 Mar 2019 |
Ultimate Holding Company
Keith Joseph Emerson Mitchell - Director
Appointment date: 11 Nov 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Nov 2016
Richard Nigel Hansen - Director
Appointment date: 11 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Nov 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jul 2018
Daniel Robert Love - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 11 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2017
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