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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Downey, Albert Barrie Individual |
30 James Cook Cres Auckland 1050 |
30 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Downey, Simon Barry Individual |
St Heliers Auckland 1071 |
22 Dec 2012 - current |
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 |
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