General information
Best Telecom NZ Limited
Type: NZ Limited Company (Ltd)9429034652732
New Zealand Business Number
1664163
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description
Best Telecom Nz Limited (NZBN 9429034652732) was incorporated on 12 Jul 2005. 3 addresses are currently in use by the company: 83 Turret Road, Tauranga South, Tauranga, 3112 (type: service, registered). 15 Abelia Avenue, Mount Maunganui had been their registered address, until 25 Oct 2022. Best Telecom Nz Limited used more aliases, namely: Montavi Limited from 12 Jul 2005 to 01 Jun 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 950 shares (95 per cent of shares), namely:
62376913348 - The Trustee For Of The Best Telecom Group (Australia & New Zealand) Trust (an other) located at 9 John Lund Drive, Hope Island postcode 4212. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Graham, Ann Shirley (a director) - located at Tauranga South, Tauranga. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is the category the Australian Bureau of Statistics issued Best Telecom Nz Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 9 John Lund Drive, Hope Island, Qld, Australia, 4212 | Physical & service | 20 Jun 2022 |
| 83 Turret Road, Tauranga South, Tauranga, 3112 | Registered | 25 Oct 2022 |
| 83 Turret Road, Tauranga South, Tauranga, 3112 | Service | 11 Sep 2023 |
Contact info
64 7 75720650
Phone (Phone)
61 7 56068900
Phone (Phone)
contact@besttelecom.co.nz
Email
financeteam@besttelecom.group
Email
http://www.besttelecom.group/nz
Website
http://www.besttelecom.co.nz
Website
https://www.besttelecom.group/nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Bolot
Hope Island, Qld, 4212
Address used since 01 Sep 2023
Tauranga South, Tauranga, 3112
Address used since 14 Oct 2022
8 Santa Barbara Road, Hope Island, Qld, 4212
Address used since 01 Jan 1970
8 Santa Barbara Road, Hope Island, 4212
Address used since 01 Jan 1970
Hope Island, 4212
Address used since 01 Jun 2017
8 Santa Barbara Road, Hope Island, Qld, 4212
Address used since 01 Jan 1970
8 Santa Barbara Road, Hope Island, 4212
Address used since 01 Jan 1970 |
Director | 01 Jun 2017 - current |
|
Robb Crawford
Hope Island, Qld, 4212
Address used since 01 Sep 2023
Tauranga South, Tauranga, 3112
Address used since 14 Oct 2022
9 John Lund Drive, Hope Island, 4212
Address used since 01 Jan 1970
8 Santa Barbara Road, Hope Island, Qld, 4212
Address used since 01 Jan 1970
8 Santa Barbara Road, Hope Island, 4212
Address used since 01 Jan 1970
Hope Island, 4212
Address used since 01 Jun 2017
8 Santa Barbara Road, Hope Island, Qld, 4212
Address used since 01 Jan 1970
8 Santa Barbara Road, Hope Island, 4212
Address used since 01 Jan 1970 |
Director | 01 Jun 2017 - current |
|
Robert Mark Salmon
180 Dornoch Terrace, Highgate Hill, Qld
Address used since 10 Jun 2022
8 Santa Barbara Road, Hope Island, Qld, 4212
Address used since 01 Jan 1970
8 Santa Barbara Road, Hope Island, Qld, 4212
Address used since 01 Jan 1970
Nundah, Qld
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - current |
|
Ann Shirley Graham
Tauranga South, Tauranga, 3112
Address used since 14 Oct 2022
Mount Maunganui, Tauranga, 3116
Address used since 16 Mar 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2019 |
Director | 13 Feb 2018 - current |
|
Darren Lee Rodman
Hope Island, 4216
Address used since 18 Dec 2019
8 Santa Barbara Road, Hope Island, 4212
Address used since 01 Jan 1970
8 Santa Barbara Road, Hope Island, Qld, 4212
Address used since 01 Jan 1970
Hope Island, 4212
Address used since 01 Jun 2017
8 Santa Barbara Road, Hope Island, 4212
Address used since 01 Jan 1970
8 Santa Barbara Road, Hope Island, Qld, 4212
Address used since 01 Jan 1970 |
Director | 01 Jun 2017 - 08 Sep 2023 |
|
Stuart Raymond Mollross
Paradise Point, 4216
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 08 Sep 2023 |
|
Stuart Raymond Mollross
Hope Island, Qld
Address used since 01 Jun 2017
8 Santa Barbara Road, Hope Island, Qld, 4212
Address used since 01 Jan 1970
8 Santa Barbara Road, Hope Island, 4212
Address used since 01 Jan 1970
8 Santa Barbara Road, Hope Island, 4212
Address used since 01 Jan 1970 |
Director | 01 Jun 2017 - 18 Dec 2019 |
|
Graeme Clemett
Hope Island, Queensland, 4212
Address used since 01 Mar 2011
Paradise Point, 4216
Address used since 01 Jan 1970
Paradise Point, 4216
Address used since 01 Jan 1970 |
Director | 12 Jul 2005 - 01 Jun 2017 |
|
Lauren Clemett
Hope Island, Queensland, 4212
Address used since 01 Mar 2011
Paradise Point, 4216
Address used since 01 Jan 1970
Paradise Point, 4216
Address used since 01 Jan 1970 |
Director | 12 Jul 2005 - 01 Jun 2017 |
Addresses
Principal place of activity
| Best Telecom Group Of Companies , Suite 6, 8 Santa Barbara Road , Hope Island , 4212 |
| Previous address | Type | Period |
|---|---|---|
| 15 Abelia Avenue, Mount Maunganui, 3116 | Registered | 20 Jun 2022 - 25 Oct 2022 |
| 15 Abelia Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 11 Jun 2021 - 20 Jun 2022 |
| 15 Abelia Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 01 Jun 2021 - 11 Jun 2021 |
| 23 Myres Street, Otūmoetai, Tauranga, 3110 | Registered & physical | 10 May 2021 - 01 Jun 2021 |
| 15 Abelia Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 15 Mar 2021 - 10 May 2021 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered | 18 Jul 2018 - 15 Mar 2021 |
| 3 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered | 17 Jul 2018 - 18 Jul 2018 |
| 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered | 26 Mar 2018 - 17 Jul 2018 |
| 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered | 12 Jun 2017 - 26 Mar 2018 |
| 21 Broderick Road, Johnsonville, Wellington, 6440 | Physical | 12 Jun 2017 - 17 Jul 2018 |
| D M Lander, 19 -21 Broderick Road, Johnsonville, Wellington | Physical & registered | 12 Jul 2005 - 12 Jun 2017 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
| Shareholder Name | Address | Period |
|---|---|---|
|
62376913348 - The Trustee For Of The Best Telecom Group (australia & New Zealand) Trust Other (Other) |
9 John Lund Drive Hope Island 4212 |
31 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Ann Shirley Director |
Tauranga South Tauranga 3112 |
14 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Ann Shirley Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Jun 2017 - 30 Apr 2021 |
|
Graham, Ann Shirley Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Jun 2017 - 30 Apr 2021 |
|
Best Telecom NZ Holdings Limited Shareholder NZBN: 9429046167767 Other |
21 Broderick Road Johnsonville, Wellington 6037 |
01 Jun 2017 - 31 Aug 2020 |
|
Best Telecom NZ Holdings Limited Shareholder NZBN: 9429046167767 Other |
23 Myres Street Otumoetai, Tauranga 3110 |
01 Jun 2017 - 31 Aug 2020 |
|
Clemett, Graeme Individual |
Azzura Greens 2 Activa Way, Hope Island, Qld 4212 |
12 Jul 2005 - 01 Jun 2017 |
|
Edwards, Lauren Individual |
Azzura Greens 2 Activa Way, Hope Island, Qld 4212 |
12 Jul 2005 - 01 Jun 2017 |
Ultimate Holding Company
| Effective Date | 15 Mar 2018 |
| Name | Nzcn 6299910 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6299910 |
| Country of origin | NZ |
| Address |
23 Myres Street Otumoetai, Tauranga 3110 |
Location
Companies nearby
 |
Freeway Leisure & Rv Centre Limited 19-21 Broderick Road |
|
Cafe Villa (2003) Limited Level 1 |
|
Dancha Limited 19-21 Broderick Road |
|
Kirkwood Consulting Limited Level 1 West Side |
|
Stoks Limited Level 1, West Side |
|
I D P E Consulting Group Limited 21 Broderick Road |
Similar companies
|
Ub Mobile Limited 13 Marsden Avenue |
|
Kotahinet Limited 170 Akaroa Drive |
|
Amarok Services Limited 31 Napier Street |
|
Cashdynamics Limited 73 Fraser Street |
|
Great Options Limited 73 Fraser Street |
|
Aviat Networks (nz) Limited 20 Peterkin Street |