Tel2 Limited
Type: NZ Limited Company (Ltd)Tel2 Limited (issued a New Zealand Business Number of 9429045958717) was incorporated on 15 Feb 2017. 2 addresses are in use by the company: 220 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 220 Queen Street, Auckland Central, Auckland had been their registered 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 St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 5.08 per cent of all shares (exactly 6 shares); it includes
Paxton, Simon Gregory (an individual) - located at Mount Eden, Auckland,
Flood, Judith Mary (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allocation (50 shares, 42.37%) belongs to 2 entities, namely:
Dick, Adrian Jeffery, located at Takapuna, Auckland (an individual),
Dick, Malcolm Stuart, located at Rd 3, Albany (a director). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Tel2 Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 220 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Nov 2019 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 220 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Nov 2018 - 07 Nov 2019 |
| 151 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Feb 2017 - 01 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laeso Trustee Limited Shareholder NZBN: 9429042238430 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
12 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paxton, Simon Gregory Individual |
Mount Eden Auckland 1041 |
12 Oct 2018 - current |
|
Flood, Judith Mary Individual |
Mount Eden Auckland 1041 |
12 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Adrian Jeffery Individual |
Takapuna Auckland 0620 |
15 Feb 2017 - current |
|
Dick, Malcolm Stuart Director |
Rd 3 Albany 0793 |
15 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gretna Trustee Limited Shareholder NZBN: 9429041788837 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
15 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deva, Jeetesh Randhir Individual |
Mount Roskill Auckland 1041 |
12 Oct 2018 - current |
 |
Maui Capital Aqua Fund Limited L25, 151 Queen Street |
|
Laurie Harris Trustee Company Limited Level 24 |
|
Tonea Trustee Company Limited Level 24 |
|
Flores Trustee Company Limited Level 24 |
|
Rewiti Trustee Company Limited Level 24 |
|
Llp Trustees Limited Level 24 |
|
Unime Association Limited Level 12 |
|
New Ground Capital Limited 6 Vulcan Lane |
|
New Ground Property Management Limited 6 Vulcan Lane |
|
Chop Group Limited Level 4, Swanson House |
|
Portstone Partners Limited Level 7 |
|
Greenhouse Capital Limited 80 Queen Street |