General information
Teleco Insurance (nz) Limited
Type: NZ Limited Company (Ltd)9429039100443
New Zealand Business Number
509425
Company Number
Registered
Company Status
Teleco Insurance (Nz) Limited (issued an NZ business identifier of 9429039100443) was started on 18 Jul 1991. 2 addresses are in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: physical, registered). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their physical address, until 08 Aug 2014. Teleco Insurance (Nz) Limited used other names, namely: Telecom North Limited from 18 Jul 1991 to 01 Aug 1995. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Physical & registered & service | 08 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Quince
Mount Eden, Auckland, 1024
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - current |
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
Alastair Hugh White
Ponsonby, Auckland, 1011
Address used since 16 Mar 2020 |
Director | 16 Mar 2020 - 22 Nov 2023 |
|
Dean Benge Werder
Beach Haven, Auckland, 0626
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 23 Apr 2020 |
|
Stefan James Knight
Hauraki, Auckland, 0622
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - 18 Jul 2016 |
|
Mark Leslie Laing
Mount Eden, Auckland, 1024
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 02 Sep 2015 |
|
Tristan Murray Gilbertson
Ponsonby, Auckland, 1011
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 31 Aug 2012 |
|
Anthony Graeme Parker
Wellington, 6012
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 05 Aug 2011 |
|
Craig Andrew Mulholland
Mount Eden, Auckland, 1024
Address used since 07 Sep 2009 |
Director | 11 Jul 2008 - 30 Jun 2011 |
|
Mark John Verbiest
Wellington,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 01 Jul 2008 |
|
Marko Bogoievski
Eastbourne, Wellington,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 31 Jan 2008 |
|
Linda Marie Cox
(alternate For Marko Bogoievski),
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 29 Sep 2007 |
|
Malcolm Ross Gillespie
Khandallah, Wellington,
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 30 Jun 2000 |
|
Linda Marie Cox
1 Queen St, Wellington,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 30 Jun 2000 |
|
Jeffrey Michael White
Lowry Bay, Wellington,
Address used since 18 Aug 1997 |
Director | 18 Aug 1997 - 31 Mar 2000 |
|
Jeffrey Michael White
Lowry Bay, Wellington,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 18 Aug 1997 |
|
Kenneth George Benson
Mt Cook, Wellington,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 18 Aug 1997 |
|
Theresa Elizabeth Gattung
Kelburn, Wellington,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 18 Aug 1997 |
|
Paul Malcolm Gillard
Crofton Downs, Wellington,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 24 Apr 1996 |
|
Rachael Francis Guthrie Webb
Wellington,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 28 Mar 1996 |
|
Martin Edward Wylie
Kelburn, Wellington,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 01 Mar 1996 |
|
Stuart James Gibson
Khandallah, Wellington,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 23 Mar 1995 |
|
Neil Edward Gray
Kelburn, Wellington,
Address used since 10 Jul 1991 |
Director | 10 Jul 1991 - 17 Dec 1992 |
|
Paul Warren O'regan
Mt Victoria, Wellington,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 17 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Physical & registered | 15 Nov 2010 - 08 Aug 2014 |
| Level 6, Telecom House, 8 Hereford Street, Auckland | Physical & registered | 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 | Physical & registered | 19 Nov 2003 - 19 Nov 2003 |
| Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington:attention Company Secretary | Physical | 22 Sep 2001 - 19 Nov 2003 |
| Level 8, North Tower, Telecom Networks, House, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat | Physical | 22 Sep 2001 - 22 Sep 2001 |
| Level 8, North Tower, Telecom Networks, House, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat | Registered | 22 Sep 2001 - 19 Nov 2003 |
| Level 8, Telecom Networks House, 68 Jervois Quay, Wellington | Physical | 28 Sep 2000 - 22 Sep 2001 |
| Telecom Networks House, 68 Jervois Quay, Wellington | Registered | 28 Sep 2000 - 22 Sep 2001 |
| 1st Floor, Amp Centre, Grey Street, Wellington | Registered | 18 Aug 1993 - 28 Sep 2000 |
| 1ffst Floor, Amp Centre, Grey Street, Wellington | Registered | 21 Dec 1992 - 18 Aug 1993 |
| 1 Grey Street, Wellington | Registered | 21 Dec 1992 - 21 Dec 1992 |
| - | Physical | 21 Feb 1992 - 28 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
167 Victoria Street West Auckland 1010 |
18 Jul 1991 - 18 Apr 2018 |
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
167 Victoria Street West Auckland 1010 |
18 Jul 1991 - 18 Apr 2018 |
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
167 Victoria Street West Auckland 1010 |
18 Jul 1991 - 18 Apr 2018 |
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
167 Victoria Street West Auckland 1010 |
18 Jul 1991 - 18 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spark New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 328287 |
| Country of origin | NZ |
| Address |
Level 2, Spark City 167 Victoria Street West Auckland 1010 |
Location
Companies nearby
 |
Spark Trustee Limited Level 2 |
|
Telecom Pacific Limited Level 2 |
|
Telecom Southern Cross Limited Level 2 |
|
Spark Finance Limited Level 2 |
|
Tcnz Financial Services Limited Level 2 |
|
Telecom Enterprises Limited Level 2 |