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General information

On Call Support Limited

Type: NZ Limited Company (Ltd)
9429037942236
New Zealand Business Number
887908
Company Number
Registered
Company Status

On Call Support Limited (New Zealand Business Number 9429037942236) was launched on 11 Dec 1997. 2 addresses are in use by the company: 6 La Cuesta Close, Bethlehem, Tauranga, 3110 (type: registered, physical). 6 La Cuesta Close, Tauranga had been their registered address, up to 17 Feb 2015. On Call Support Limited used other names, namely: Elite Business Systems Limited from 01 Apr 2003 to 10 Aug 2011, Talking Technologies 2000 Limited (11 Dec 1997 to 01 Apr 2003). 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (50 per cent of shares), namely:
Davies, Maxton James (a director) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150000 shares); it includes
Davies, Brenda (a director) - located at Rd 6, Hamilton. Our database was last updated on 02 Apr 2024.

Current address Type Used since
6 La Cuesta Close, Tauranga Service & physical 30 May 2006
6 La Cuesta Close, Bethlehem, Tauranga, 3110 Registered 17 Feb 2015
Last updated:
Directors
Name and Address Role Period
Maxton James Davies
Rd 6, Hamilton, 3286
Address used since 01 Feb 2017
Director 24 Mar 2003 - current
Brenda Davies
Rd 6, Hamilton, 3286
Address used since 01 Feb 2017
Director 08 Apr 2003 - current
Lloyd Thomas Hugh Brewerton
Tauranga, 3110
Address used since 23 May 2006
Director 29 Oct 2002 - 29 Aug 2014
Ernest Ray Yeoman
Birkenhead, Auckland,
Address used since 24 Mar 2003
Director 24 Mar 2003 - 26 Aug 2014
Roger Julian Salisbury
Rotokauri, Rd 9, Hamilton,
Address used since 24 Mar 2003
Director 24 Mar 2003 - 01 Apr 2009
Susan Salisbury
Rd 9, Rotokauri, Hamilton,
Address used since 08 Apr 2003
Director 08 Apr 2003 - 01 Apr 2009
Raymond Alan Greenfield
Hamilton,
Address used since 11 Dec 1997
Director 11 Dec 1997 - 29 Oct 2002
Raymond Brian Stark
Hamilton,
Address used since 11 Dec 1997
Director 11 Dec 1997 - 29 Oct 2002
Lloyd Thomas Brewerton
Tauranga,
Address used since 11 Dec 1997
Director 11 Dec 1997 - 20 Oct 2000
Ernest Ray Yeoman
Birkenhead, Auckland,
Address used since 11 Dec 1997
Director 11 Dec 1997 - 20 Oct 2000
Addresses
Previous address Type Period
6 La Cuesta Close, Tauranga Registered 30 May 2006 - 17 Feb 2015
29 Townhead Crescent, Tauranga Physical & registered 19 Aug 2002 - 30 May 2006
554 Victoria Street, Hamilton Registered 12 Apr 2000 - 19 Aug 2002
554 Victoria Street, Hamilton Physical 05 Jan 1998 - 19 Aug 2002
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Davies, Maxton James
Director 		Rd 6
Hamilton
3286 		02 Sep 2014 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Davies, Brenda
Director 		Rd 6
Hamilton
3286 		02 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
M.k. Hunt Foundation Limited
Shareholder NZBN: 9429040135786
Company Number: 181069
Entity 		11 Dec 1997 - 02 Sep 2014
M.k. Hunt Foundation Limited
Shareholder NZBN: 9429040135786
Company Number: 181069
Entity 		11 Dec 1997 - 02 Sep 2014
Location
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