General information
New Zealand Payphone Cellular Systems (marketing) Limited
Type: NZ Limited Company (Ltd)9429038636783
New Zealand Business Number
640913
Company Number
Registered
Company Status
New Zealand Payphone Cellular Systems (Marketing) Limited (issued an NZBN of 9429038636783) was launched on 05 Aug 1994. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 1/28 Uxbridge Rd, Howick, Auckland had been their registered address, until 14 Mar 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Richard Wooders In-Touch Communications (an other) located at 642 Great South Rd, Ellerslie, Auckland postcode 1051. Businesscheck's information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 14 Mar 2018 |
Contact info
64 9 8277554
Phone (Phone)
richard@touch.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Charles Wooders
Green Bay, Waitakere, 0604
Address used since 28 Feb 2007 |
Director | 19 Apr 2001 - current |
|
Paul George Scanlon
Albany, Auckland,
Address used since 24 May 1995 |
Director | 24 May 1995 - 23 Apr 2001 |
|
Richard John Charles Wooders
Green Bay, Auckland 8,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 10 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/28 Uxbridge Rd, Howick, Auckland | Registered & physical | 07 Mar 2007 - 14 Mar 2018 |
| C/- Burns Mccurrach, Union House , Level 5, 132 Quay Street, Auckland | Registered | 29 Nov 1999 - 07 Mar 2007 |
| Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn | Physical | 29 Nov 1999 - 07 Mar 2007 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Physical | 29 Nov 1999 - 29 Nov 1999 |
| Walker & Lee, Chartered Accountant, 24 Veronica Street, New Lynn | Physical | 19 Jun 1997 - 19 Jun 1997 |
| Walker & Lee, Chartered Accountant, 24 Veronica Street, New Lynn | Registered | 19 Jun 1997 - 29 Nov 1999 |
| C/- Appleby Burns & Mccurrach, Po Box 2769, Auckland | Physical | 19 Jun 1997 - 29 Nov 1999 |
| C/- Burns Mccurrach, Po Box 2769, Auckland | Physical | 19 Jun 1997 - 19 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Wooders In-touch Communications Other (Other) |
642 Great South Rd Ellerslie, Auckland 1051 |
05 Aug 1994 - current |
Location
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