General information
Telephos Limited
Type: NZ Limited Company (Ltd)9429033610566
New Zealand Business Number
1908891
Company Number
Registered
Company Status
096002845
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Telephos Limited (New Zealand Business Number 9429033610566) was started on 14 Feb 2007. 9 addresess are in use by the company: 302201, North Harbour, Auckland, 0751 (type: postal, physical). 3 Travis View Drive, Fairview Heights, Auckland had been their physical address, until 29 Aug 2022. 100 shares are issued 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:
Campbell, Karen Joy (an individual) located at Orewa, Auckland postcode 0931. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Telephos Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Travis View Drive, Albany 0632 | Other (Address For Share Register) | 11 Aug 2008 |
| 3 Travis View Drive, Albany, Auckland, 0632 | Other (Address for Records) | 23 Nov 2015 |
| P O Box 302201, North Harbour, 0751 | Postal | 06 Nov 2019 |
| 58 Panorama Heights, Orewa, Auckland, 0931 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Aug 2022 |
Contact info
64 21 954372
Phone (Phone)
karen@telephos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.telephos.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Joy Campbell
Orew, Auckland, 0931
Address used since 19 Aug 2022
Fairview Heights, Auckland, 0632
Address used since 06 Nov 2017
Albany, Auckland, 0632
Address used since 23 Nov 2015 |
Director | 14 Feb 2007 - current |
|
Ann Christina Mayer
Taumarunui, Taumarunui, 3920
Address used since 01 Oct 2013
Taumarunui, Taumarunui, 3920
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 31 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58 Panorama Heights, Orewa, Auckland, 0931 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Aug 2022 |
| 58 Panorama Heights, Orewa, Auckland, 0931 | Physical & service & registered | 29 Aug 2022 |
| 302201, North Harbour, Auckland, 0751 | Postal | 25 Oct 2023 |
Principal place of activity
| 3 Travis View Drive , Fairview Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3 Travis View Drive, Fairview Heights, Auckland, 0632 | Physical & registered | 18 Aug 2008 - 29 Aug 2022 |
| C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany, North Shore | Physical & registered | 25 Jun 2007 - 18 Aug 2008 |
| 11 Anzac Street, Takapuna, Auckland | Physical & registered | 14 Feb 2007 - 25 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Karen Joy Individual |
Orewa Auckland 0931 |
14 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayer, Ann Christina Individual |
Taumarunui Taumarunui 3920 |
18 May 2016 - 17 Oct 2017 |
|
Mayer, Ann Christina Individual |
Taumarunui Taumarunui 3920 |
14 Feb 2007 - 23 Nov 2015 |
|
Ann Christina Mayer Director |
Taumarunui Taumarunui 3920 |
18 May 2016 - 17 Oct 2017 |
Location
Companies nearby
 |
Paresh & Jaishree Bhikha Limited 69 Fairview Avenue |
|
Emmanuel Corporation Limited 5 Travis View Drive |
|
Emmanuels Control Limited 5 Travis View Drive |
|
Citywide Pools Limited 71 Fairview Avenue |
|
Ken's Property Limited 11b Travis View Drive |
|
Fairview Property Holdings Limited 74 Fairview Avenue |
Similar companies
|
In2 Solutions Limited 8 Hilton Close |
|
Xzd Education Co. Limited 48 Travis View Drive |
|
Rsrj Holding Limited 57 Travis View Drive |
|
Keep On Running Group Limited 9 Lakeridge Close |
|
Treasureland Investment Limited 35 Sohlue Place |
|
Bizolutions Limited 921 East Coast Road |