General information
Telecom Pacific Limited
Type: NZ Limited Company (Ltd)9429037578695
New Zealand Business Number
960807
Company Number
Registered
Company Status
Telecom Pacific Limited (issued an NZ business number of 9429037578695) was started on 14 May 1999. 2 addresses are in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their registered address, up until 08 Aug 2014. 263424693 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 263424593 shares (100% of shares), namely:
Spark New Zealand Limited (an entity) located at 167 Victoria Street West, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 100 shares); it includes
Spark New Zealand Limited (an entity) - located at 167 Victoria Street West, Auckland. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Registered & physical & service | 08 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Anastasiou
Narrow Neck, Auckland, 0624
Address used since 08 Apr 2015
Ponsonby, Auckland, 1011
Address used since 30 Sep 2019 |
Director | 08 Apr 2015 - current |
|
Matthew Sheppard
Karori, Wellington, 6012
Address used since 31 May 2015 |
Director | 31 May 2015 - current |
|
John Van Woerkom
Waterloo, Lower Hutt, 5011
Address used since 13 May 2013 |
Director | 13 May 2013 - 31 May 2015 |
|
Silvana Karen Roest
Rd 1, Kaukapakapa, 0871
Address used since 23 Jun 2014 |
Director | 02 Sep 2013 - 08 Apr 2015 |
|
Laura Anne Byrne
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 02 Sep 2013 |
|
Matthew William Skilton
St Heliers, Auckland, 1071
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 13 May 2013 |
|
Nicholas John Olson
121 Customs Street West, Auckland, 1010
Address used since 29 Jun 2012 |
Director | 31 Jan 2008 - 22 Feb 2013 |
|
Tristan Murray Gilbertson
Ponsonby, Auckland, 1011
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 01 Nov 2012 |
|
Craig Andrew Mulholland
Auckland 1003,
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 30 Jun 2011 |
|
Mark John Verbiest
Seatoun,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 01 Jul 2008 |
|
Marko Bogoievski
Eastbourne,
Address used since 13 Jun 2000 |
Director | 13 Jun 2000 - 31 Jan 2008 |
|
Linda Marie Cox
5 Raroa Road, Kelburn,
Address used since 13 Jun 2000 |
Director | 13 Jun 2000 - 29 Sep 2007 |
|
John Culford Bell
Seatoun, Wellington,
Address used since 14 May 1999 |
Director | 14 May 1999 - 10 Apr 2001 |
|
Malcolm Ross Gillespie
Khandallah, Wellington,
Address used since 14 May 1999 |
Director | 14 May 1999 - 30 Jun 2000 |
|
Jeffrey Michael White
Lowry Bay, Eastbourne, Wellington,
Address used since 14 May 1999 |
Director | 14 May 1999 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Registered & physical | 15 Nov 2010 - 08 Aug 2014 |
| Level 6, Telecom House, 8 Hereford Street, Auckland | Registered & physical | 06 Jul 2009 - 15 Nov 2010 |
| Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington | Registered & physical | 19 Nov 2003 - 06 Jul 2009 |
| Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington, Secretariat Office Attention:linda Cox | Registered & physical | 19 Nov 2003 - 19 Nov 2003 |
| Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington, Secretariat Office Attention:linda Cox | Registered | 15 Jul 2001 - 19 Nov 2003 |
| Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington, Secretariat Office Attention:linda Cox | Physical | 15 Jul 2001 - 15 Jul 2001 |
| Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington, Secretariat Office Attention: Linda Cox | Physical | 15 Jul 2001 - 19 Nov 2003 |
| Telecom Networks House, 68 Jervois Quay, Wellington | Registered & physical | 28 Jul 2000 - 15 Jul 2001 |
| Telecom Networks House, 68 Jervois Quay, Wellington | Registered | 12 Apr 2000 - 28 Jul 2000 |
Financial Data
Financial info
263424693
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 263424593
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Entity (NZ Limited Company) |
167 Victoria Street West Auckland 1010 |
14 May 1999 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Entity (NZ Limited Company) |
167 Victoria Street West Auckland 1010 |
14 May 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spark New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 328287 |
| Country of origin | NZ |
Location
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