This company is commonly known as Telecom New Zealand (uk) Enterprises Limited. The company was founded 33 years ago and was given the registration number 02540086. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 02540086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 01 May 2013 | Active |
| Level 2, Spark City, 167 Victoria Steet West, Auckland, New Zealand, | Director | 11 September 2015 | Active |
| Level 2, Spark City, 167 Victoria Street West, Auckland, New Zealand, | Director | 31 May 2015 | Active |
| 15 Peckarmans Wood, Dulwich, London, SE2 6RY | Secretary | - | Active |
| 31 Waru Street, Wellington, FOREIGN | Secretary | 28 March 1996 | Active |
| Level2, Telecom Place, 167 Victoria Street West, Auckland, New Zealand, 1010 | Secretary | 19 August 2011 | Active |
| 2/54 Rama Crescent, Khandallah, New Zealand, | Secretary | 17 September 2001 | Active |
| 59, Peary Road, Auckland, New Zealand, | Secretary | 09 October 2008 | Active |
| 60, Amritsar Street, Wellington 6035, New Zealand, | Secretary | 13 January 2003 | Active |
| 7 Peckarmans Wood, London, SE26 6RY | Secretary | 01 August 1994 | Active |
| Ridgemede, 13 Fairbourne, Cobham, KT11 2BT | Director | - | Active |
| 15 Peckarmans Wood, Dulwich, London, SE2 6RY | Director | - | Active |
| 42 Cheviot Road, Eastbourne, Wellington, New Zealand, | Director | 19 June 2000 | Active |
| 31 Waru Street, Wellington, FOREIGN | Director | 27 March 1996 | Active |
| 7 Overstrand Mansions, London, SW11 4HA | Director | - | Active |
| 2 Adross Avenue, Khandallah, New Zealand, | Director | 22 April 1996 | Active |
| 2/54 Rama Crescent, Khandallah, New Zealand, | Director | 17 September 2001 | Active |
| Level 2, Spark City, 167 Victoria Street West, Auckland, New Zealand, | Director | 19 August 2011 | Active |
| Little Wood, Pyle Hill, Woking, GU22 0SR | Director | - | Active |
| 25 Rintoul Grove Stokes Valley, Lower Hutt Wellington, New Zealand, FOREIGN | Director | 31 October 1994 | Active |
| 60, Amritsar Street, Wellington 6035, New Zealand, | Director | 13 January 2003 | Active |
| 75, Old Karori Road, Wellington, New Zealand, | Director | 01 October 2007 | Active |
| The Courtyard Blanket Mill Farm, Goose Rye Road, Worplesdon, GU3 3RQ | Director | 31 October 1994 | Active |
| Level 2, Telecom Place, 167 Victoria Street West, Auckland 1010, New Zealand, | Director | 22 February 2013 | Active |
| Level 2, Spark City, 167 Victoria Street West, Auckland, New Zealand, | Director | 13 May 2013 | Active |
| 7 Peckarmans Wood, London, SE26 6RY | Director | 01 August 1994 | Active |
| 20 Marine Drive, Lowry Bay, Lower Hutt, New Zealand, | Director | 27 March 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Officers | Termination director company with name termination date. | Download |
| 2015-09-15 | Officers | Appoint person director company with name date. | Download |
| 2015-06-30 | Officers | Appoint person director company with name date. | Download |
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