General information

Tel2 Limited

Type: NZ Limited Company (Ltd)
9429045958717
New Zealand Business Number
6232090
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Tel2 Limited (issued a New Zealand Business Number of 9429045958717) was incorporated on 15 Feb 2017. 1 address is in use by the company: 220 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 220 Queen Street, Auckland Central, Auckland had been their physical address, up to 07 Nov 2019. 118 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 6 shares (5.08 per cent of shares), namely:
Laeso Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 5.08 per cent of all shares (exactly 6 shares); it includes
Judith Flood (an individual) - located at Mount Eden, Auckland,
Simon Paxton (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allocation (50 shares, 42.37%) belongs to 2 entities, namely:
Adrian Dick, located at Takapuna, Auckland (an individual),
Malcolm Dick, located at Rd 3, Albany (a director). "K624050 Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Tel2 Limited. Businesscheck's database was updated on 26 Sep 2020.

Current address Type Used since
220 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 07 Nov 2019
Contact info
64 9 3203880
Phone (Phone)
gabrielle@talkacloud.com
Email
No website
Website
Directors
Name and Address Role Period
Raymond James Jackson
Rd 1, Howick, 2571
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Malcolm Stuart Dick
Rd 3, Albany, 0793
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Addresses
Previous address Type Period
220 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 01 Nov 2018 - 07 Nov 2019
151 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 15 Feb 2017 - 01 Nov 2018
Financial Data
Financial info
118
Total number of Shares
October
Annual return filing month
29 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Laeso Trustee Limited
Shareholder NZBN: 9429042238430
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
12 Oct 2018 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Judith Mary Flood
Individual
Mount Eden
Auckland
1041
12 Oct 2018 - current
Simon Gregory Paxton
Individual
Mount Eden
Auckland
1041
12 Oct 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Adrian Jeffery Dick
Individual
Takapuna
Auckland
0620
15 Feb 2017 - current
Malcolm Stuart Dick
Director
Rd 3
Albany
0793
15 Feb 2017 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Gretna Trustee Limited
Shareholder NZBN: 9429041788837
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
15 Feb 2017 - current
Shares Allocation #5 Number of Shares: 6
Shareholder Name Address Period
Jeetesh Randhir Deva
Individual
Mount Roskill
Auckland
1041
12 Oct 2018 - current
Location
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