General information

Face To Face Communications International Limited

Type: NZ Limited Company (Ltd)
9429036326648
New Zealand Business Number
1240103
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580910 - Telecommunications Services Nec
Industry classification codes with description

Face To Face Communications International Limited (issued an NZ business identifier of 9429036326648) was incorporated on 30 Sep 2002. 5 addresess are in use by the company: Level 2, 110 Lunn Avenue, Stonefields, Auckland, 1072 (type: postal, office). 34B Clonbern Road, Remuera, Auckland had been their registered address, up to 21 Dec 2020. Face To Face Communications International Limited used more names, namely: Face To Face Communications Limited from 30 Sep 2002 to 12 Mar 2004. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Downey, Albert Barrie (an individual) located at 30 James Cook Cres, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
Downey, Simon Barry (an individual) - located at St Heliers, Auckland. "Telecommunications services nec" (business classification J580910) is the classification the Australian Bureau of Statistics issued Face To Face Communications International Limited. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
Level 2, 110 Lunn Avenue, Stonefields, Auckland, 1072 Registered & physical & service 21 Dec 2020
Level 2, 110 Lunn Avenue, Stonefields, Auckland, 1072 Postal 03 Mar 2021
Suite 2, 110 Lunn Avenue, Remuera, Auckland, 1072 Office & delivery 03 Mar 2021
Contact info
64 9 5208415
Phone (Phone)
simon.downey@facetofacecommunications.com
Email (nzbn-reserved-invoice-email-address-purpose)
simon.downey@facetofacecommunications.com
Email
www.facetofacecommunications.com
Website
Directors
Name and Address Role Period
Simon Barry Downey
St Heliers, Auckland, 1071
Address used since 03 Mar 2021
Remuera, Auckland, 1050
Address used since 04 Mar 2013
Director 21 Dec 2012 - current
Albert Barrie Downey
Kohimarama, Auckland, 1071
Address used since 30 Sep 2002
Director 30 Sep 2002 - 28 Feb 2019
David Clark Taylor
Tauranga, New Zealand,
Address used since 20 Feb 2006
Director 01 Jul 2004 - 02 Apr 2008
Simon Barry Downey
Kirribilli, Nsw 2061, Australia,
Address used since 21 Oct 2005
Director 21 Oct 2005 - 02 Apr 2008
Addresses
Principal place of activity
Suite 2, 110 Lunn Avenue , Remuera , Auckland , 1072
Previous address Type Period
34b Clonbern Road, Remuera, Auckland, 1050 Registered 15 Mar 2013 - 21 Dec 2020
34b Clonbern Road, Remuera, Auckland, 1050 Physical 13 Mar 2013 - 21 Dec 2020
Edmund Lawler & Associates, Level 1, 53 High Street, Auckland, 1010 Registered 02 Apr 2012 - 15 Mar 2013
Edmund Lawler & Associates, Level 1, 53 High Street, Auckland, 1010 Physical 02 Apr 2012 - 13 Mar 2013
Edmund Lawler & Associates, C/- Carters Building, 64-68 Harris Road, East Tamaki, Auckland Physical 01 Oct 2002 - 02 Apr 2012
Edmund Lawler & Associates, C/- Carters Building, 64-68 Harris Road, East Tamaki, Auckland Registered 30 Sep 2002 - 02 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Downey, Albert Barrie
Individual
30 James Cook Cres
Auckland
1050
30 Sep 2002 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Downey, Simon Barry
Individual
St Heliers
Auckland
1071
22 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Downey, Martin Joseph
Individual
16 Sep 2008 - 22 Dec 2012
Taylor, David Clark
Individual
Mcmahon's Point
New South Wales 2060, Australia
21 Oct 2004 - 23 Apr 2006
Downey, Mary Rose
Individual
Kohimarama
Auckland
30 Sep 2002 - 22 Dec 2012
Location
Companies nearby
Zoo Keepers Trustee Limited
36a Clonbern Road
Active Institute Limited
35 St Vincent Avenue
Wumbo Limited Partnership
28 Clonbern Road
Tech Exports Limited
Flat 2, 24 Clonbern Road
Gold Sunflower Property 2016 Limited
20b Clonbern Road
Secure Board-ups Limited
5 Carmont Street
Similar companies
Tnz Group Limited
6 Mitchelson Street
Great Outcomes Limited
8b Komaru Street
Telsol Communications Limited
45a Ngapuhi Road
Feenix Communications (holdings) Limited
646 Great South Road
Stephen Morse Consulting Limited
3/66 Middleton Road
Cbros Technologies Limited
Level 6, 135 Broadway