Rural Connectivity Group Limited (issued a business number of 9429030162587) was registered on 27 Jun 2013. 6 addresess are currently in use by the company: 111 Franklin Road, Freemans Bay, Auckland, 1011 (type: delivery, registered). 111 Franklin Road, Freemans Bay, Auckland had been their registered address, up until 12 May 2022. Rural Connectivity Group Limited used other names, namely: Tsm Nz Limited from 26 Jun 2013 to 23 Aug 2017. 69666108 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 23222036 shares (33.33 per cent of shares), namely:
Two Degrees Networks Limited (an entity) located at 136 Fanshawe Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 23222036 shares); it includes
One New Zealand Group Limited (an entity) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allocation (23222036 shares, 33.33%) belongs to 1 entity, namely:
Spark New Zealand Trading Limited, located at Spark City, 167 Victoria Street West, Auckland (an entity). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the classification the Australian Bureau of Statistics issued Rural Connectivity Group Limited. The Businesscheck information was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
111 Franklin Road, Freemans Bay, Auckland, 1010 | Delivery & office | 17 May 2019 |
Po Box 192, Shortland Street, Auckland, 1140 | Postal | 17 May 2019 |
111 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 12 May 2022 |
111 Franklin Road, Freemans Bay, Auckland, 1011 | Delivery | 04 May 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Samuel Mathewson
Point Chevalier, Auckland, 1022
Address used since 01 Dec 2014 |
Director | 27 Jun 2013 - current |
Renee Mateparae
Point Chevalier, Auckland, 1022
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
Kieran James Byrne
Remuera, Auckland, 1050
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
Anthony Leopardi
Ponsonby, Auckland, 1011
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - 16 Oct 2023 |
Louise Catherine Henderson
Ostend, Waiheke Island, Auckland, 1081
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - 04 Aug 2023 |
Harry Mark Beder
Remuera, Auckland, 1050
Address used since 12 Oct 2020
Remuera, Auckland, 1050
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - 30 Jun 2023 |
Colin Mark Brown
Hataitai, Wellington, 6021
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - 12 Feb 2020 |
Edward Roy Thomas Hyde
Herne Bay, Auckland, 1011
Address used since 11 May 2015 |
Director | 27 Jun 2013 - 23 Aug 2017 |
Matthew Rhys Williams
Parnell, Auckland, 1052
Address used since 01 May 2015 |
Director | 01 May 2015 - 23 Aug 2017 |
Mark Rushworth
Devonport, Auckland, 0624
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 15 Feb 2016 |
Russell John Hewitt
Herne Bay, Auckland, 1011
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 23 Nov 2015 |
Stephen John Rieger
Rd 2, Papakura, 2582
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 01 May 2015 |
Dhaya Paran Sivakumar
Titirangi, Auckland, 0604
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 01 Oct 2014 |
Mary - Jane Daly
Herne Bay, Auckland, 1011
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 01 Oct 2014 |
Sarah Richardson
Mount Albert, Auckland, 1025
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - 31 Mar 2014 |
Gary John Agnew
Sunnyhills, Auckland, 2010
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 20 Dec 2013 |
Simon Bryan Tong
Ponsonby, Auckland, 1011
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 09 Sep 2013 |
Type | Used since | |
---|---|---|
111 Franklin Road, Freemans Bay, Auckland, 1011 | Delivery | 04 May 2023 |
111 Franklin Road , Freemans Bay , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
111 Franklin Road, Freemans Bay, Auckland, 1010 | Registered & physical | 05 Mar 2019 - 12 May 2022 |
Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Registered & physical | 31 Aug 2017 - 05 Mar 2019 |
20 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 26 Oct 2016 - 31 Aug 2017 |
2nd Floor, Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 19 Jun 2015 - 26 Oct 2016 |
Level 2, 162 Victoria Street West, Auckland, 1010 | Physical & registered | 27 Jun 2013 - 19 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Two Degrees Networks Limited Shareholder NZBN: 9429032464139 Entity (NZ Limited Company) |
136 Fanshawe Street Auckland 1010 |
23 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
One New Zealand Group Limited Shareholder NZBN: 9429037753115 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Entity (NZ Limited Company) |
Spark City 167 Victoria Street West, Auckland 1010 |
27 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Paymark Limited Shareholder NZBN: 9429039309952 Company Number: 438574 Entity |
27 Jun 2013 - 22 Aug 2017 | |
Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 Company Number: 1117222 Entity |
27 Jun 2013 - 23 Aug 2017 | |
Paymark Limited Shareholder NZBN: 9429039309952 Company Number: 438574 Entity |
27 Jun 2013 - 22 Aug 2017 | |
Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 Company Number: 1117222 Entity |
27 Jun 2013 - 23 Aug 2017 |
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