The Telephone Company Enterprises (1991) Limited, a removed company, was launched on 16 Dec 1991. 9429039029614 is the business number it was issued. "Clothing retailing" (business classification G425115) is how the company was classified. The company has been supervised by 3 directors: Fiona Whelan - an active director whose contract began on 11 Mar 2020,
Walter Frederick Whelan - an inactive director whose contract began on 16 Dec 1991 and was terminated on 12 Nov 2018,
Fiona Whelan - an inactive director whose contract began on 16 Dec 1991 and was terminated on 28 Feb 1998.
Last updated on 21 Jun 2023, BizDb's data contains detailed information about 1 address: P O Box 79201, Royal Heights, Auckland, 0618 (types include: postal, office).
The Telephone Company Enterprises (1991) Limited had been using 6 Williams Road, Hobsonville, Auckland as their registered address until 06 Mar 2017.
A single entity controls all company shares (exactly 250 shares) - Whelan, Fiona - located at 0618, Hobsonville, Auckland.
Other active addresses
Address #4: 27/18 Williams Road, Hobsonville, Auckland, 0618 New Zealand
Office & delivery address used from 15 Sep 2020
Principal place of activity
27/18 Williams Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 6 Williams Road, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 18 Apr 2002 to 06 Mar 2017
Address #2: 6 Williams Road, Hobsonville, Auckland
Registered address used from 06 Mar 2001 to 18 Apr 2002
Address #3: 139 Market Road, Epsom, Auckland
Physical address used from 01 May 2000 to 01 May 2000
Address #4: 6 Williams Road, Hobsonville, Auckland, 0618 New Zealand
Physical address used from 01 May 2000 to 06 Mar 2017
Address #5: 139 Market Road, Epsom, Auckland
Registered address used from 01 Jul 1999 to 06 Mar 2001
Address #6: 56 Colwill Road, Massey, Auckland
Registered address used from 15 Mar 1998 to 01 Jul 1999
Address #7: 56 Colwill Road, Massey, Auckland
Physical address used from 15 Mar 1998 to 01 May 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 15 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250 | |||
Individual | Whelan, Fiona |
Hobsonville Auckland 0618 New Zealand |
16 Dec 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whelan, Walter Frederick |
Hobsonville Auckland 0618 New Zealand |
16 Dec 1991 - 16 Sep 2020 |
Fiona Whelan - Director
Appointment date: 11 Mar 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 11 Mar 2020
Walter Frederick Whelan - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 12 Nov 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 26 Feb 2017
Fiona Whelan - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 28 Feb 1998
Address: Massey,
Address used since 16 Dec 1991
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