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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Laeso Trustee Limited Shareholder NZBN: 9429042238430 |
St Heliers Auckland 1071 New Zealand |
12 Oct 2018 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Paxton, Simon Gregory |
Mount Eden Auckland 1041 New Zealand |
12 Oct 2018 - |
Individual | Flood, Judith Mary |
Mount Eden Auckland 1041 New Zealand |
12 Oct 2018 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Dick, Adrian Jeffery |
Takapuna Auckland 0620 New Zealand |
15 Feb 2017 - |
Director | Dick, Malcolm Stuart |
Rd 3 Albany 0793 New Zealand |
15 Feb 2017 - |
Shares Allocation #4 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gretna Trustee Limited Shareholder NZBN: 9429041788837 |
Grafton Auckland 1023 New Zealand |
15 Feb 2017 - |
Shares Allocation #5 Number of Shares: 6 | |||
Individual | Deva, Jeetesh Randhir |
Mount Roskill Auckland 1041 New Zealand |
12 Oct 2018 - |
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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