Tata Communications (new Zealand) Limited
Type: NZ Limited Company (Ltd)Tata Communications (New Zealand) Limited (NZBN 9429030758018) was registered on 15 Mar 2012. 3 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 12 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tata Communications International Pte Limited (an other) located at Tai Seng Street 06-01, Singapore postcode 534103. "Telecommunications services nec" (business classification J580910) is the classification the Australian Bureau of Statistics issued to Tata Communications (New Zealand) Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland, 1010 | Other (Address for Records) | 15 Oct 2018 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tri Luu Pham
#26-02 Four Seasons Park, Singapore, 249692
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
| Troy Denton Reynolds | Director | 28 May 2020 - current |
|
Martin Patrick O'brien
Nsw 2232,
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
David John Moore
Baulkham Hills, Nsw 2153,
Address used since 11 Aug 2022
15 Lime Street, Sydeny, NSW 2000
Address used since 01 Jan 1970 |
Director | 11 Aug 2022 - 27 Sep 2023 |
|
Venkata Naga Sobhan Babu Chunduru
Blacktown, Nsw 2148,
Address used since 19 May 2022
15 Lime Street, Sydney, NSW 2000
Address used since 01 Jan 1970
36 Oxford Street, Epping, NSW 2121
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - 11 Aug 2022 |
|
Christopher Offner
Forestville, Nsw, 2087
Address used since 28 May 2020
15 Lime Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 May 2020 - 31 Mar 2021 |
|
John Randall Jr Freeman
#01-19, Singapore, 258005
Address used since 01 Apr 2018
#508 Reston, VA 20190
Address used since 01 Apr 2015 |
Director | 15 Mar 2012 - 28 May 2020 |
|
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 28 May 2020 |
|
Nageswari Sekuri
Powai, Mumbai 400076,
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 07 Feb 2019 |
|
Sanjay Baweja
Old Rajinder Nagar, New Delhi, 110060
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 03 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 12 Oct 2018 - 12 Jun 2019 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Mar 2012 - 12 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tata Communications International Pte Limited Other (Other) |
Tai Seng Street #06-01 Singapore 534103 |
15 Mar 2012 - current |
Ultimate Holding Company
| Name | Tata Communications Limited |
| Type | Overseas Company |
| Country of origin | IN |
| Address |
Vsb, Mahatma Gandhi Road, Fort Mumbai Maharashtra 400001 |
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
|
Ericsson Communications Limited Level 10, 21 Queen Street |
|
Go Voip Limited Level 7, 53 Fort St |
|
Zero Degrees Management Limited Level 6, Chorus House |
|
Novatech Limited Level 1 |
|
Blinder Limited L3, 7 Fanshawe Street |
|
Comworth Group Limited Level 4 |