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Telco Business Transformation Limited

Type: NZ Limited Company (Ltd)
9429043395729
NZBN
6142568
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 1131
Wellington
Wellington 6140
New Zealand
Postal address used since 06 Aug 2019
Level 18, Aon Centre
29 Customs Street West
Auckland 1010
New Zealand
Office & delivery address used since 02 Aug 2022
Level 18, Aon Centre
29 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Aug 2022

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.

Addresses

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

Contact info
64 9 3578100
21 Mar 2019 Phone
Keith.Mitchell@telco-nz.com
Email
info@telco-nz.com
03 Aug 2021 General enquiries
meeyen.sim@telco-nz.com
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.elevate-nz.com
21 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Telco Corporation Limited
Shareholder NZBN: 9429037665043
29 Customs Street West
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Francesca April Mount Eden
Auckland
1024
New Zealand
Individual Love, Daniel Robert Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Telco Corporation Limited
Name
Ltd
Type
944800
Ultimate Holding Company Number
NZ
Country of origin
Level 10
1 Queen Street
Auckland 1010
New Zealand
Address
Directors

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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