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Tel2 Limited

Type: NZ Limited Company (Ltd)
9429045958717
NZBN
6232090
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
220 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Nov 2019

Tel2 Limited was incorporated on 15 Feb 2017 and issued an NZ business number of 9429045958717. The registered LTD company has been run by 2 directors: Raymond James Jackson - an active director whose contract began on 15 Feb 2017,
Malcolm Stuart Dick - an active director whose contract began on 15 Feb 2017.
As stated in our database (last updated on 06 Apr 2024), this company uses 1 address: 220 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 07 Nov 2019, Tel2 Limited had been using 220 Queen Street, Auckland Central, Auckland as their registered address.
A total of 118 shares are allotted to 5 groups (7 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Laeso Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 5.08 per cent shares (exactly 6 shares) and includes
Paxton, Simon Gregory - located at Mount Eden, Auckland,
Flood, Judith Mary - located at Mount Eden, Auckland.
The third share allotment (50 shares, 42.37%) belongs to 2 entities, namely:
Dick, Adrian Jeffery, located at Takapuna, Auckland (an individual),
Dick, Malcolm Stuart, located at Rd 3, Albany (a director). Tel2 Limited was categorised as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Nov 2018 to 07 Nov 2019

Address: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Feb 2017 to 01 Nov 2018

Contact info
64 9 3203880
27 Nov 2018 Phone
gabrielle@talkacloud.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 118

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Entity (NZ Limited Company) Laeso Trustee Limited
Shareholder NZBN: 9429042238430
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Paxton, Simon Gregory Mount Eden
Auckland
1041
New Zealand
Individual Flood, Judith Mary Mount Eden
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Dick, Adrian Jeffery Takapuna
Auckland
0620
New Zealand
Director Dick, Malcolm Stuart Rd 3
Albany
0793
New Zealand
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) Gretna Trustee Limited
Shareholder NZBN: 9429041788837
Grafton
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Deva, Jeetesh Randhir Mount Roskill
Auckland
1041
New Zealand
Directors

Raymond James Jackson - Director

Appointment date: 15 Feb 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Feb 2017


Malcolm Stuart Dick - Director

Appointment date: 15 Feb 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 15 Feb 2017

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