MIRA INFORM REPORT

           

 

Report Date :

15.05.2013

 

IDENTIFICATION DETAILS

 

Name :

CALLPLUS SERVICES LIMITED

 

 

Registered Office :

CallPlus Business Centre, Level 3, 110 Symonds Street, Auckland Central, Auckland 1010

 

 

Country :

New Zealand

 

 

Date of Incorporation :

29.01.2003

 

 

Com. Reg. No.:

1271483

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Telecommunications service provider.

 

 

No. of Employees :

200

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March, 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

New Zealand

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

NEW ZEALAND - ECONOMIC OVERVIEW

 

Over the past 20 years the government has transformed New Zealand from an agrarian economy dependent on concessionary British market access to a more industrialized, free market economy that can compete globally. This dynamic growth has boosted real incomes - but left behind some at the bottom of the ladder - and broadened and deepened the technological capabilities of the industrial sector. Per capita income rose for ten consecutive years until 2007 in purchasing power parity terms, but fell in 2008-09. Debt-driven consumer spending drove robust growth in the first half of the decade, helping fuel a large balance of payments deficit that posed a challenge for economic managers. Inflationary pressures caused the central bank to raise its key rate steadily from January 2004 until it was among the highest in the OECD in 2007-08; international capital inflows attracted to the high rates further strengthened the currency and housing market, however, aggravating the current account deficit. The economy fell into recession before the start of the global financial crisis and contracted for five consecutive quarters in 2008-09. In line with global peers, the central bank cut interest rates aggressively and the government developed fiscal stimulus measures. The economy posted a 2% decline in 2009, but pulled out of recession late in the year, and achieved roughly 2% per year growth in 2010-12. Nevertheless, key trade sectors remain vulnerable to weak external demand. The government plans to raise productivity growth and develop infrastructure, while reining in government spending.

Source : CIA

 


IDENTIFICATION DETAILS

 

Verified Address

 

Subject name :              CALLPLUS SERVICES LIMITED

Business address :        CallPlus Business Centre

Level 3, 110 Symonds Street

Town :                          Auckland Central

Province :                     Auckland

Zip/postal code :           1010

Country :                       New Zealand

Tel :                              +64 9 9157575

Fax :                             +64 9 9157589

Email :                          accounts@callplus.co.nz / support@callplus.co.nz

Website :                      www.callplus.co.nz

 

Registered address :     CallPlus Business Centre

Level 3, 110 Symonds Street

Town :                          Auckland Central

Province :                     Auckland

Zip/postal code :           1010

Country :                       New Zealand

Postal address :            P.O. Box 108109, Symonds Street

Town :                          Auckland Central

Province :                     Auckland

Zip/postal code :           1150

Country :                       New Zealand

 

 

SUMMARY DETAILS

 

Executive Summary

 

Date founded or registered :      29/01/2003

Legal form :                              Private Limited Company

Chief executive :                       Mark John Callander

Issued & paid up capital :          NZD 1,000

Line of business :                      Telecommunications service provider.

Staff employed :                       200 employees

 

 

CREDIT RISK OPINION

 

Company Analysis

 

Country risk :                             Country risk is minimal

Operation trend :                       Operational trend is steady

Management experience :          Management is adequately experienced

Financial performance :             Financial performance is undetermined

Organization structure :              Organizational structure is stable

Detrimental :                             No detrimental records found

Payment history :                      No payment delays noted

 

 

STATUTORY DETAILS

 

Registry Data

 

Registration date :         29/01/2003

Legal form :                  Private Limited Company

Registration no              1271483

Registered authority :    New Zealand Companies Office

Registry status :            Live/Active

Previous name :            None reported.

Change of legal form :   None reported.

 

 

MANAGEMENT / DIRECTORS

 

Key Management

 

Name :                          Mark John Callander

Designation :                Chief Executive Officer

Biography :                   With over 10 years experience in the Telecommunications industry starting at Telecom NZ, Mark has been a key driver behind the growth and success of CallPlus. He joined the company in 2001 to lead the marketing and product teams before becoming General Manager for the Slingshot business and subsequently the Chief Executive Officer across the group of companies. Some of the achievements over the years include TUANZ Innovation of the Year, ISP of the Year and more recently Telecommunications Carrier of the Year.

Mark is currently a board member of the NZ Institute of Management for the Northern region and Not For Me, an organisation set up to raise money for selected charities around NZ.

 

Name :                          Kelvin Hussey

Designation :                General Manager

Biography :                   A very experienced senior executive and general manager. Kelvin brings a wealth of knowledge from both the New Zealand and United Kingdom telecommunications industries.

Previously at Cable and Wireless Communications as Director of Sales and Director of Business Support he also served as Director of Customer Operations for Energis Communications before emigrating to New Zealand to join Vodafone.

 

Name :                          John Butt

Designation :                General Manager, Networks

 

 

BOARD OF DIRECTORS/ OTHER APPOINTMENTS

 

Appointments

 

Name :                          Robert James Campbell

Designation :                Director

Appointment date :        07/12/10

Address :                      11 Hepburn Street

Freemans Bay, Auckland 1011

New Zealand

Biography :                   Rob is a director of several businesses including Turners & Growers Ltd, Lake Taupo Forest Management Ltd, and Guinness Peat Group, and also a number of private equity and hedge funds around the world. He is an experienced director of firms such as Freightways, Bank of New Zealand and Viaduct Harbour. He operates his own investment business, Tutanekai Investments. His academic qualifications are in economics.

 

Name :                          Malcolm Stuart Dick

Designation :                Director

Appointment date :        29/01/03

Address :                      212B Sunnyside Road

Coatesville, Auckland 0793

New Zealand

Biography :                   In 1989 Malcolm, the Managing Director of Netway Communications, successfully established New Zealand’s first voice and data competitor to Telecom. In 1992 Malcolm co-founded Call Australia building the business into one of Australia’s top telecommunications providers, with 200 staff and an annual turnover in excess of $100 million. After selling Call Australia in 1997 Malcolm returned home to establish CallPlus.

 

Name :                          Annette Sylvia Presley

Designation :                Director

Appointment date :        29/01/03

Address :                      39 Ewen Street

Hauraki, Auckland 0622

New Zealand

Staff employed :           200 employees

 

 

SHARE CAPITAL

 

Composition

 

Authorized Capital :       NZD 1,000

No of shares :               1,000 Shares

Share par value :           NZD 1

Issued capital :              NZD 1,000

Paid up capital :            NZD 1,000

 

 

OWNERSHIP / SHAREHOLDERS

 

How listed :       Full List

 

Composition

 

Shareholder name :       CALLPLUS HOLDINGS LIMITED

Address :                      CallPlus Business Centre

Level 3, 110 Symonds Street

Auckland Central, Auckland 1010

New Zealand

No. of shares :              1,000 Shares

% of shares :                100%

 

 

RELATED COMPANIES & CORPORATE AFFILIATIONS

 

Structure

 

Name :              CALLPLUS HOLDINGS LIMITED

Affiliation type : Parent Company

Address :          CallPlus Business Centre

Level 3, 110 Symonds Street

Auckland Central, Auckland 1010

New Zealand

 

Name :              CALLPLUS TRUSTEE LIMITED

Affiliation type : Wholly-owned Subsidiary

Address :          CallPlus Business Centre

Level 4, 110 Symonds Street

Auckland Central, Auckland 1010

New Zealand

 

Name :              CALLPLUS ASSETS LIMITED

Affiliation type : Sister Company

Address :          CallPlus Business Centre

Level 3, 110 Symonds Street

Auckland Central, Auckland 1010

New Zealand

 

Name :              FLIP SERVICES LIMITED

Affiliation type : Sister Company

Address :          CallPlus Business Centre

Level 4, 110 Symonds Street

Auckland Central, Auckland 1010

New Zealand

 

Name :              2TALK LIMITED

Affiliation type : Associate

Address :          Level 9, 110 Symonds Street

Auckland Central, Auckland 1010

New Zealand

 

Related companies and corporate affiliations comments:            Other companies of the Callplus Group should be considered affiliates of the Subject.

 

 

BANK & MORTGAGES

 

Bank Details

 

Name of bank :             Bank of New Zealand

Address :                      New Zealand

Account details :           Current Account

 

Name of bank :             Westpac New Zealand Limited

Address :                      New Zealand

Account details :           Current Account

Comments :                  It is generally not the policy of local banks to provide credit status information to non related parties, however interested parties would be advised to consult first with the Subject if banker's references are required.

Mortgages :                  None reported.

 

Legal Fillings

 

Bankruptcy fillings :       None reported.

Court judgements :        None reported.

Tax liens :                     None reported.

Others :                        None reported.

 

 

FINANCIAL DATA

 

Description

 

Comments :      The representative contacted Mr. Michael Gough declined to provide any financial information until the inquiring party details are revealed. Private Companies in New Zealand are not required to file accounts unless classified as "Large", which at the moment means that two out of the following:

- The company has a sales turnover of over NZD 20,000,000;

- The company has total assets of over NZD 10,000,000;

- The company employs 50 people or more.

- The Subject does not meet the criteria of being a large Private Company.

 

 

OPERATION DETAILS

 

Main activities :                         The Subject operates as a telecommunications service provider in New Zealand.

The Subject offers business voice calling services such as managed solutions, toll free services and audio/Web conferencing services. In addition, the Subject provides business fixed line services such as call management, messaging, and fax services.

Furthermore, the Subject also offers mobile handsets, mobile broadband services, Internet services such as business broadband; Internet; domain name, Web hosting, Email, Web mail, and Internet security services; and managed wide area networks.

Product & services :      - Mobile handsets

- Fixed voice and data services

- Mobile voice and Internet Services

- Managed voice products

- Business voice services

- Visibill Analyser, a Web-based service that allows analyzing usage, patterns, and trends.

 

Purchases

 

International :                Europe, Asia

 

Sales

 

Local :                          Yes

International :                No exports.

Key events :                  8 November 2012

CallPlus joins UFB business fibre fray with unlimited data plans CallPlus says it is now offering businesses in 17 regions fibre plans via the Ultrafast Broadband (UFB) rollout.

The government sais earlier this week that fibre had been rolled past 100,000 premises under the 10-year public-private project, backed by $1.35 billion from the taxpayer (although only around 1000 customers have taken advantage of the opportunity to connect so far).

CallPlus says 25,000 businesses are within reach of its UFB fibre plans in parts of 17 regions (Auckland, Christchurch, Dunedin, Hamilton, Hawera, Invercargill, Masteron, Napier, New Plymouth, Palmerston North, Pukekohe, Rotorua, Taupo, Tauranga, Whanganui, Wellington and Whangarei).

For $130 a month business customers will receive unlimited internet of up to 30Mbit/s download and 10Mbit/s upload – with no data cap. Also included in the business bundles are online backup to disaster proof business data, a web domain name and web hosting, CallPlus says. Two analogue lines will also be included.

A $230 a month plan boosts speed to 100Mbit/s download and 50Mbit/s upload.

For $480 a month you get maximum 100Mbit/s speed in both directions.

Unlike the residential market, where the government recently stung Chorus with $20 million in extra costs to ensure free connection until the end of 2015, businesses have to pay to connect to the UFB.

Setup costs were not immediately detailed, but most of the UFB companies are charging a connection cost equal to three months' usage charges [UPDATE: CallPlus says connection will be free - as long as a business signs up for a two-year contract]

CallPlus has already launched residential UFB plans through its Slingshot subsidiary.

Source: hwww.nbr.co.nz

13 July 2012

CallPlus poised to become third largest telco CallPlus CEO, Mark Callander, says the Vodafone and TelstraClear merger will create new opportunities in the New Zealand market.

Callander says in a media statement that CallPlus will be well poised as the third largest telco in New Zealand after the merger. “Based on the Commerce Commission data, the merger will result in Telecom having a 49 percent share of the fixed line market, Vodafone/TelstraClear having 29 percent, CallPlus/ Slingshot with 9 percent and Orcon on 5 percent.

“It will be a turbulent phase for the industry and there is potentially further consolidation ahead. This type of disruption creates growth opportunities and CallPlus will leverage this over the next year,” he says.

“As the largest remaining challenger in the market we are tasked with a very important job. Not only do we need to continue innovating and driving down prices in the market, but we need the regulator to ensure a competitive playing field is maintained. This is critical for everyone across the country,” says Callander

Source: www.cio.co.nz

 

Property & Assets

 

Premises :                    The Subject operates from premises at the verified heading address consisting of an administrative office.

Branches :                    In addition, the Subject operates from other locations in Auckland, New Zealand.

 

 

SUMMARIZED COUNTRY RISK

 

Gross Domestic Products (GDP) & Economic Overview

 

Central bank :                                        Reserve Bank of New Zealand

Reserve of foreign exchange & gold :    US$ 20.562 billion

Gross domestic product - GDP :            US$ 180.548 billion

GPP (Purchasing power parity) :            126.628 billion of International dollars

GDP per capita - current prices :            US$ 40,454

GDP - composition by sector :              agriculture: 4.7%

industry: 24%

services: 71.3%

Inflation :                                              2009: 2.1%

2010: 2.3%

2011: 4%

Unemployment rate :                             2009: 6.1%

2010: 6.5%

2011: 6.5%

Public debt

(General Government gross debt as

a % GDP) :                                           2009: 26.1%

2010: 32.3%

2011: 37%

Government bond ratings :                    Standard & Poor's: AA+/Stable/A-1+

Moody's rating: Aaa

Moody's outlook: STA

Market value of publicly traded

shares:                                                             US$67.061 billion

Largest companies in the country :         Westpac Limited, Transpower, Fletcher Building Limited, National Bank of New Zealand, Fonterra Co-Operative Group Ltd, Air New Zealand Limited, The Warehouse Group Limited, Progressive Enterprises Ltd

 

Trade & Competitiveness Overview

 

Total exports :                                       US$33.24 billion

Exports commodities :                          Dairy products, meat, wood and wood products, fish, machinery

Total imports :                                       US$31.11 billion

Imports commodities :                           Machinery and equipment, vehicles and aircraft, petroleum, electronics,

textiles, plastics

Export - major partners :                        Australia 22%, US 11.5%, Japan 9.2%, China 5.3%, UK 4.6%

Import - major partners :                        Australia 20.7%, China 13.4%, US 9.7%, Japan 9.5%, Singapore 4.9%,

Germany 4.7%

FDI Inflows :                                         2008: US$4,598 million

2009: US$-1,293 million

2010: US$561 million

FDI Outflows :                                       2008: US$462 million

2009: US$-308 million

2010: US$589 million

Best countries for doing business :        3 out of 183 countries

Global competitiveness ranking :            25 (ranking by country on a basis of 142, the first is the best)

 

Country and Population Overview

 

Total population :                                  4.37 million

Total area :                                            270,467 km2

Capital :                                                Wellington

Currency :                                             New Zealand dollars (NZD)

Internet users as % of total

Population :                                          83%

 

 

PAYMENT HISTORY

 

Purchase Term

 

Local :                                      Bank transfer, D/P, Credit 30-90 days

International :                            Telegraphic transfer, Prepayment, D/P, Credit 30-90 days

 

Sales Term

 

Local :                                      Cash, Credit card, Bank transfer

 

Trade Reference/ Payment Behaviour

 

Comments :                              As local and international trade references were not supplied, the Subject's

payment track record history cannot be appropriately determined but based on our research, payments are believed to be met without delay.

 

Investigation Note

 

Sources :                                  Interviews and material provided by the Subject

 Other official and local business sources


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.63

UK Pound

1

Rs.83.67

Euro

1

Rs.71.02

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.