General information
Teltrac Communication Sales Limited
Type: NZ Limited Company (Ltd)9429038679308
New Zealand Business Number
632798
Company Number
Registered
Company Status
Teltrac Communication Sales Limited (issued an NZBN of 9429038679308) was started on 18 Nov 1993. 7 addresess are currently in use by the company: 22 Alloy Street, Christchurch, 8040 (type: registered, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 13 Jul 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Teltrac Communications Limited (an entity) located at Sockburn, Christchurch postcode 8024. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 13 Jul 2017 |
| 22 Alloy Street, Sockburn, Christchurch, 8042 | Postal & office & delivery | 03 Apr 2023 |
| 22 Alloy Street, Christchurch, 8040 | Registered & service | 14 Apr 2023 |
Contact info
64 3 3488641
Phone
bartb@teltrac.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Francis Shepherd
Stoke, Nelson, 7011
Address used since 19 Jun 2021 |
Director | 19 Jun 2021 - current |
|
Maurits Roos
Woolston, Christchurch, 8023
Address used since 18 Jun 2022 |
Director | 18 Jun 2022 - current |
|
Brian Frederick Theobald
Heathcote Valley, Christchurch, 8022
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Michael John Miles
Kaiapoi, Kaiapoi, 7630
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Jonathon Lee Collie
Rd 6, Swannanoa, 7476
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Bart Gabrielle Pol Brichau
Merivale, Christchurch, 8014
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Julie Millar
Papanui, Christchurch, 8052
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - 01 Mar 2023 |
|
Graham Kevin Hutchison
Rd 5, Christchurch, 7675
Address used since 18 Jun 2022 |
Director | 18 Jun 2022 - 02 Feb 2023 |
|
Brian Frederick Theobald
Heathcote Valley, Christchurch, 8022
Address used since 08 Aug 2014 |
Director | 18 Nov 1993 - 18 Jun 2022 |
|
David Herron Munro
Papanui, Christchurch, 8053
Address used since 08 Aug 2014 |
Director | 08 Jul 2005 - 18 Jun 2022 |
|
Graham Kevin Hutchison
Rd 5, Christchurch, 7675
Address used since 01 Aug 2010 |
Director | 08 Jul 2005 - 03 Oct 2019 |
|
Trevor John Bromley
Harewood, Christchurch, 8051
Address used since 13 Sep 2011 |
Director | 08 Jul 2005 - 03 Oct 2019 |
|
Maurits Roos
Rolleston, Christchurch,
Address used since 20 Aug 2004 |
Director | 01 Aug 2001 - 14 Aug 2009 |
|
Graham Kevin Hutchison
R D 5, Christchurch,
Address used since 18 Nov 1993 |
Director | 18 Nov 1993 - 01 Aug 2001 |
|
Bruce Anthony Mitchell
Rd2, Kaiapoi,
Address used since 25 Oct 1999 |
Director | 25 Oct 1999 - 01 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 23 Jun 2011 - 13 Jul 2017 |
| 148 Victoria Street, Christchurch | Registered & physical | 30 Jun 1997 - 23 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teltrac Communications Limited Shareholder NZBN: 9429039126450 Entity (NZ Limited Company) |
Sockburn Christchurch 8024 |
18 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Arthur James Individual |
Merivale Christchurch |
18 Nov 1993 - 03 Apr 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Teltrac Communications Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 501467 |
| Country of origin | NZ |
| Address |
287-293 Durham Street North Christchurch 8013 |
Location
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