Televoice NZ Limited
Type: NZ Limited Company (Ltd)Televoice Nz Limited (issued an NZ business identifier of 9429039161864) was started on 14 Jan 1991. 11 addresess are in use by the company: 8042 Paeroa Kopu Road, Rd 4, Paeroa, 3674 (type: registered, service). 901/22 Nelson Street, Auckland, Auckland had been their physical address, until 15 Nov 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6500 shares (65% of shares), namely:
Haden, Nikolas John (an individual) located at Rd 4, Paeroa postcode 3674. In the second group, a total of 1 shareholder holds 35% of all shares (3500 shares); it includes
Cross, Colin Linden (an individual) - located at Rd 4, Paeroa. "Professional, scientific and technical services nec" (business classification M699945) is the category the Australian Bureau of Statistics issued to Televoice Nz Limited. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 901/22 Nelson Street, Auckland, Auckland, 1010 | Other (Address For Share Register) | 28 Oct 2015 |
| 8040 Paeroa Kopu Road, Rd 4, Paeroa, 3674 | Shareregister & other (Address For Share Register) | 07 Nov 2019 |
| 8040 Paeroa Kopu Road, Rd 4, Paeroa, 3674 | Physical & registered & service | 15 Nov 2019 |
| 4 Fort Street, Ngauranga, Wellington, 6035 | Postal | 01 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nikolas Haden
Rd 4, Paeroa, 3674
Address used since 31 Oct 2023
Rd 4, Paeroa, 3674
Address used since 07 Nov 2019
Auckland, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 29 Oct 2002 - current |
|
Colin Linden Cross
Rd 4, Paeroa, 3674
Address used since 31 Oct 2023
Rd 4, Paeroa, 3674
Address used since 07 Nov 2019
Auckland, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 29 Oct 2002 - current |
|
David Haden
New Plymouth,
Address used since 11 Nov 1991 |
Director | 11 Nov 1991 - 17 Jul 2004 |
|
Adrian Hoten
Kingston, Wellington,
Address used since 10 Jan 1991 |
Director | 10 Jan 1991 - 11 Nov 1991 |
| Type | Used since | |
|---|---|---|
| 4 Fort Street, Ngauranga, Wellington, 6035 | Postal | 01 Nov 2022 |
| 8042 Paeroa Kopu Road, Rd 4, Paeroa, 3674 | Office & delivery & shareregister | 31 Oct 2023 |
| 8042 Paeroa Kopu Road, Rd 4, Paeroa, 3674 | Registered & service | 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 901/22 Nelson Street, Auckland, Auckland, 1010 | Physical | 04 Nov 2016 - 15 Nov 2019 |
| 901/22 Nelson Street, Auckland, Auckland, 1010 | Registered | 05 Nov 2015 - 15 Nov 2019 |
| 2 Fort Street, Ngauranga, Wellington, 6035 | Physical | 09 Nov 2005 - 04 Nov 2016 |
| 2 Fort Street, Ngauranga, Wellington, 6035 | Registered | 09 Nov 2005 - 05 Nov 2015 |
| 6/47 Park Road, Miramar, Wellington | Physical | 01 Nov 2000 - 01 Nov 2000 |
| 22/26 Marion St, Te Aro, Wellington | Physical | 01 Nov 2000 - 09 Nov 2005 |
| 6/47 Park Road, Miramar, Wellington | Registered | 01 Nov 2000 - 09 Nov 2005 |
| C/-televoice Nz Limited, 5 Laurent Place, Kingston, Wellington | Registered | 01 Jan 1995 - 01 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Nikolas John Individual |
Rd 4 Paeroa 3674 |
14 Jan 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Colin Linden Individual |
Rd 4 Paeroa 3674 |
14 Jan 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, David Individual |
New Plymouth |
14 Jan 1991 - 26 Oct 2004 |
 |
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