General information
Telegram Group NZ Limited
Type: NZ Limited Company (Ltd)9429038713330
New Zealand Business Number
624033
Company Number
Registered
Company Status
Telegram Group Nz Limited (issued an NZBN of 9429038713330) was launched on 14 Mar 1994. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1142 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 08 Apr 2020. Telegram Group Nz Limited used more aliases, namely: Dymocks Franchise Systems (Nz) Limited from 29 Mar 2007 to 14 Sep 2015, Dymock's Franchise Systems (Nz) Limited (14 Mar 1994 to 29 Mar 2007). 1450100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1450100 shares (100 per cent of shares), namely:
Dymocks Holdings Pty Limited (an other) located at Sydney, N S W 2000, Australia. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1142 | Service & physical | 29 Mar 2018 |
| 18 Viaduct Harbour Avenue, Auckland, 1142 | Registered | 08 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Dymock Forsyth
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, New South Wales,
Address used since 10 Sep 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 15 Mar 2001 - current |
|
Caterina Tiberio
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Strathfield, Nsw 2135,
Address used since 30 Oct 2007
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 30 Oct 2007 - current |
|
Ann Barnes Verschuer
Terrey Hills, Nsw 2084,
Address used since 25 Feb 2008
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 25 Feb 2008 - current |
|
John Pemberton Curlewis Forsyth
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Terrey Hills, Nsw 2084,
Address used since 25 Feb 2008
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 25 Feb 2008 - current |
|
Stephen Cox
428 George Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
428 George Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
South Turramurra, New South Wales, 2074
Address used since 14 Sep 2015
Potts Point, Nsw, 2011
Address used since 01 Jun 2019 |
Director | 14 Sep 2015 - 23 Aug 2019 |
|
Donald Charles Grover
West Pennant Hills, Nsw 2125, Australia,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 17 Feb 2012 |
|
John William Millard
Wahroonga, N S W 2076, Australia,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 30 Dec 2004 |
|
Robert Graham Taylor
Hunters Hill Nsw 2110, Australia,
Address used since 28 Mar 2003 |
Director | 05 Apr 2001 - 01 Dec 2003 |
|
Keith Edward Perkin
Northbridge, N S W 2063, Australia,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 15 Mar 2001 |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 02 Jun 1998 |
|
Andrew William Harmos
Parnell, Auckland,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 02 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1142 | Registered | 29 Mar 2018 - 08 Apr 2020 |
| Level 4, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 20 Jan 2004 - 29 Mar 2018 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered & physical | 04 Apr 2003 - 20 Jan 2004 |
| C/- Kpmg Legal, 22 Fanshawe Street, Auckland | Physical & registered | 14 May 2002 - 04 Apr 2003 |
| Level 16, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Jun 1998 - 14 May 2002 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Physical | 11 Jun 1998 - 14 May 2002 |
| Level 16, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 11 Jun 1998 - 11 Jun 1998 |
Financial Data
Financial info
1450100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1450100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dymocks Holdings Pty Limited Other (Other) |
Sydney, N S W 2000 Australia |
23 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Dymocks Holdings Pty Ltd |
| Type | Australian Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Fm Engineering International Limited 18 Viaduct Harbour Avenue |
|
Sailgp Technologies Limited 18 Viaduct Harbour Ave. |
|
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |