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TELEVOX INTERNATIONAL LIMITED

Struck Off
NZBN 9429039153036 · NZ Company No. 492947 · NZ Limited Company · Incorporated 27 Nov 1990

Televox International Limited was incorporated on 27 November 1990 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039153036
Company Number
492947
Company Name
TELEVOX INTERNATIONAL LIMITED
Previously Known As
T.P.L INTERNATIONAL LIMITED
before 6 July 1993, Tuesday

RENFORTH HOLDINGS LIMITED
before 15 May 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
27 November 1990 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 6 August 2005 (Saturday)
In Liquidation as of 9 March 2001 (Friday)
Registered as of 27 November 1990 (Tuesday)
Date of Re-registration
12 February 1997 (Wednesday)
Registered Office
Meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 29 September 1999
    -
  2. From 29 September 1999 to 19 March 2001
    Lower Ground Floor, 308-318 Parnell Road, Parnell
  3. From 19 March 2001 to 19 March 2001
    Level 1, 38 Whitaker Place, Auckland City

Address for Records

  1. From 21 February 1992 to 19 August 2003
    -
  2. From 19 August 2003 to 19 August 2003
    -

Principal Place of Business

  1. From 10 August 1993 to 9 September 1996
    C/- Gosling Chapman & Co, 63 Albert Street, Auckland
  2. From 9 September 1996 to 29 September 1999
    4th Floor, 73 Symonds Street, Auckland
  3. From 29 September 1999 to 19 March 2001
    Lower Ground Floor, 308-318 Parnell Road, Parnell, Auckland
  4. From 19 March 2001 to 19 March 2001
    Level 1, 38 Whitaker Place, Auckland

Company Directors

4 listed
MJ
Michael George JOHNSTON
Appointed 8 Feb 1991 · 33 Castle St, Auckland
DM
Dato' Tengku Adnan Bin Tengku MANSOR
Appointed 30 Nov 1996 · No. 5, Lorong Duta 5, Taman Duta,50480 Kuala, Lumpur, Malaysia
ZA
Zahari AB WAHAB
Appointed 30 Nov 1996 · No6, Jalan 5, Taman Sri Ukay, Ampang Ulu, Kelang, 6800 Kuala, Lumpur, Malaysia
TL
Thim Soon LIU
Appointed 30 Nov 1996 · 32b 1-7, 32 Lorong Syed, Putra Kiri, 50460, Kuala Lumpur, Malaysia

Company Shareholders

12 share parcels · 1,932,056 shares total

Share allocation 1
181,199 shares (9.38%)
QUANTUM FRONTIER SDN BHD
12th Floor, Menara Bank Pembangunan, Jalan Sultan, Ismail, 50250, Kuala Lumpur
Share allocation 2
2,686 shares (0.14%)
Bruce BOHEM
2109 North Lakeshore Drive, Chapel Hill, Nc 27514-2026, Usa
Share allocation 3
5,806 shares (0.30%)
Carl CORBETT
3f/15 Auburn Street, Takapuna, Auckland
Share allocation 4
314 shares (0.02%)
Pravin PATEL
54 Francis Curtis Avenue, Blockhouse Bay, Auckland
Share allocation 5
121 shares (0.01%)
Richard MANGALL
22a Fernlea Rise, Glenfield, Auckland
Share allocation 6
370 shares (0.02%)
Neil HALL
60 Beechdale Crescent, Pakuranga, Auckland
Share allocation 7
871 shares (0.05%)
Sanjay NARAYAN
5 Rosevile Street, Avondale, Auckland
Share allocation 8
121 shares (0.01%)
Steven LOMAS
28c Richard Farrell Avenue, Remuera, Auckland
Share allocation 9
4,150 shares (0.21%)
EMPLOYEE SHARE OPTION SCHEME
C/- Televox International Limited, 308-318 Parnell Road, Auckland
Share allocation 10
19,713 shares (1.02%)
Michael George JOHNSTON
65 Murdock Road, Auckland 2
Share allocation 11
15,000 shares (0.78%)
Christopher Gordon JONES
4 Westend Road, Herne Bay, Auckland
Share allocation 12
1,701,705 shares (88.08%)
Company No.: 570361
NZBN: 9429038902253
GFL FUND LIMITED
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington