Teleco Insurance (Nz) Limited (issued an NZ business identifier of 9429039100443) was started on 18 Jul 1991. 2 addresses are in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: physical, registered). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their physical address, until 08 Aug 2014. Teleco Insurance (Nz) Limited used other names, namely: Telecom North Limited from 18 Jul 1991 to 01 Aug 1995. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Physical & registered & service | 08 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Richard Quince
Mount Eden, Auckland, 1024
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - current |
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
Alastair Hugh White
Ponsonby, Auckland, 1011
Address used since 16 Mar 2020 |
Director | 16 Mar 2020 - 22 Nov 2023 |
Dean Benge Werder
Beach Haven, Auckland, 0626
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 23 Apr 2020 |
Stefan James Knight
Hauraki, Auckland, 0622
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - 18 Jul 2016 |
Mark Leslie Laing
Mount Eden, Auckland, 1024
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 02 Sep 2015 |
Tristan Murray Gilbertson
Ponsonby, Auckland, 1011
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 31 Aug 2012 |
Anthony Graeme Parker
Wellington, 6012
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 05 Aug 2011 |
Craig Andrew Mulholland
Mount Eden, Auckland, 1024
Address used since 07 Sep 2009 |
Director | 11 Jul 2008 - 30 Jun 2011 |
Mark John Verbiest
Wellington,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 01 Jul 2008 |
Marko Bogoievski
Eastbourne, Wellington,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 31 Jan 2008 |
Linda Marie Cox
(alternate For Marko Bogoievski),
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 29 Sep 2007 |
Malcolm Ross Gillespie
Khandallah, Wellington,
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 30 Jun 2000 |
Linda Marie Cox
1 Queen St, Wellington,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 30 Jun 2000 |
Jeffrey Michael White
Lowry Bay, Wellington,
Address used since 18 Aug 1997 |
Director | 18 Aug 1997 - 31 Mar 2000 |
Jeffrey Michael White
Lowry Bay, Wellington,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 18 Aug 1997 |
Kenneth George Benson
Mt Cook, Wellington,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 18 Aug 1997 |
Theresa Elizabeth Gattung
Kelburn, Wellington,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 18 Aug 1997 |
Paul Malcolm Gillard
Crofton Downs, Wellington,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 24 Apr 1996 |
Rachael Francis Guthrie Webb
Wellington,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 28 Mar 1996 |
Martin Edward Wylie
Kelburn, Wellington,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 01 Mar 1996 |
Stuart James Gibson
Khandallah, Wellington,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 23 Mar 1995 |
Neil Edward Gray
Kelburn, Wellington,
Address used since 10 Jul 1991 |
Director | 10 Jul 1991 - 17 Dec 1992 |
Paul Warren O'regan
Mt Victoria, Wellington,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 17 Dec 1992 |
Previous address | Type | Period |
---|---|---|
Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Physical & registered | 15 Nov 2010 - 08 Aug 2014 |
Level 6, Telecom House, 8 Hereford Street, Auckland | Physical & registered | 06 Jul 2009 - 15 Nov 2010 |
Level 8, North Tower, Telecom House, 68-86 Jervois Quay Wellington | Registered & physical | 19 Nov 2003 - 06 Jul 2009 |
Level 8, North Tower, Telecom House, 68-86 Jervois Quay Wellington, Secretariat Office Attention: Linda Cox | Physical & registered | 19 Nov 2003 - 19 Nov 2003 |
Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington:attention Company Secretary | Physical | 22 Sep 2001 - 19 Nov 2003 |
Level 8, North Tower, Telecom Networks, House, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat | Physical | 22 Sep 2001 - 22 Sep 2001 |
Level 8, North Tower, Telecom Networks, House, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat | Registered | 22 Sep 2001 - 19 Nov 2003 |
Level 8, Telecom Networks House, 68 Jervois Quay, Wellington | Physical | 28 Sep 2000 - 22 Sep 2001 |
Telecom Networks House, 68 Jervois Quay, Wellington | Registered | 28 Sep 2000 - 22 Sep 2001 |
1st Floor, Amp Centre, Grey Street, Wellington | Registered | 18 Aug 1993 - 28 Sep 2000 |
1ffst Floor, Amp Centre, Grey Street, Wellington | Registered | 21 Dec 1992 - 18 Aug 1993 |
1 Grey Street, Wellington | Registered | 21 Dec 1992 - 21 Dec 1992 |
- | Physical | 21 Feb 1992 - 28 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
167 Victoria Street West Auckland 1010 |
18 Jul 1991 - 18 Apr 2018 |
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
167 Victoria Street West Auckland 1010 |
18 Jul 1991 - 18 Apr 2018 |
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
167 Victoria Street West Auckland 1010 |
18 Jul 1991 - 18 Apr 2018 |
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 Entity |
167 Victoria Street West Auckland 1010 |
18 Jul 1991 - 18 Apr 2018 |
Effective Date | 21 Jul 1991 |
Name | Spark New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 328287 |
Country of origin | NZ |
Address |
Level 2, Spark City 167 Victoria Street West Auckland 1010 |
Spark Trustee Limited Level 2 |
|
Telecom Pacific Limited Level 2 |
|
Telecom Southern Cross Limited Level 2 |
|
Spark Finance Limited Level 2 |
|
Tcnz Financial Services Limited Level 2 |
|
Telecom Enterprises Limited Level 2 |