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Deltacom (nz) Limited

Type: NZ Limited Company (Ltd)
9429036712779
NZBN
1172879
Company Number
Registered
Company Status
81048789
GST Number
J580910
Industry classification code
Telecommunications Services N.e.c.
Industry classification description
Current address
10 Peacock Street
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 13 May 2015
Po Box 25279
St Heliers
Auckland 1740
New Zealand
Postal address used since 26 Sep 2019
10 Peacock Street
Glendowie
Auckland 1071
New Zealand
Office address used since 26 Sep 2019

Deltacom (Nz) Limited was incorporated on 21 Nov 2001 and issued an NZBN of 9429036712779. The registered LTD company has been run by 3 directors: Simon Mark Jones - an active director whose contract began on 05 Jan 2002,
Jedson Walter Grylls - an inactive director whose contract began on 21 Nov 2001 and was terminated on 01 Aug 2002,
Grant Barry Hope - an inactive director whose contract began on 05 Jan 2002 and was terminated on 01 Jul 2002.
As stated in our information (last updated on 23 Mar 2024), the company uses 1 address: 10 Peacock Street, Glendowie, Auckland, 1071 (category: postal, delivery).
Until 13 May 2015, Deltacom (Nz) Limited had been using 10 Peakcock Street, Glendowie, Auckalnd 1005 as their physical address.
A total of 100000 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 15270 shares are held by 1 entity, namely:
Hope, Grant Barry (an individual) located at Helensville.
Another group consists of 1 shareholder, holds 11.74% shares (exactly 11740 shares) and includes
Robinson, Peter - located at Remuera, Auckland.
The next share allotment (47730 shares, 47.73%) belongs to 1 entity, namely:
Jones, Simon Mark, located at Glendowie, Auckland (an individual). Deltacom (Nz) Limited is categorised as "Telecommunications services n.e.c." (business classification J580910).

Addresses

Other active addresses

Address #4: 10 Peacock Street, Glendowie, Auckland, 1071 New Zealand

Delivery address used from 14 Sep 2020

Address #5: 10 Peacock Street, Glendowie, Auckland, 1071 New Zealand

Postal address used from 20 Sep 2023

Principal place of activity

10 Peacock Street, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 10 Peakcock Street, Glendowie, Auckalnd 1005 New Zealand

Physical address used from 08 Nov 2005 to 13 May 2015

Address #2: 10 Peacock Street, Gelndowie, Auckland 1005 New Zealand

Registered address used from 08 Nov 2005 to 13 May 2015

Address #3: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland

Physical address used from 08 Jul 2002 to 08 Nov 2005

Address #4: Level 1, 2 Fred Thomas Drive, Takapuna, Auckalnd

Registered address used from 08 Jul 2002 to 08 Nov 2005

Address #5: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland

Physical address used from 14 Feb 2002 to 08 Jul 2002

Address #6: Level 2, 2 Fred Thomas Drive, Takapuna, Auckalnd

Registered address used from 14 Feb 2002 to 08 Jul 2002

Address #7: 8 Julia Way, Beachlands

Physical & registered address used from 21 Nov 2001 to 14 Feb 2002

Contact info
64 9 9174620
25 Sep 2018 Phone
info@deltacom.co.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@deltacom.co.nz
25 Sep 2018 Email
www.deltacom.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15270
Individual Hope, Grant Barry Helensville
Shares Allocation #2 Number of Shares: 11740
Individual Robinson, Peter Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 47730
Individual Jones, Simon Mark Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 9260
Individual Brazier, Geoff Hamilton

New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual James, Brian Albany
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 15000
Individual Wilde, Mh & Eh Newmarket Auckland

New Zealand
Directors

Simon Mark Jones - Director

Appointment date: 05 Jan 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Aug 2009


Jedson Walter Grylls - Director (Inactive)

Appointment date: 21 Nov 2001

Termination date: 01 Aug 2002

Address: Coolum Beach, Queensland 4573, Australia,

Address used since 01 Jul 2002


Grant Barry Hope - Director (Inactive)

Appointment date: 05 Jan 2002

Termination date: 01 Jul 2002

Address: R D 2, Helensville,

Address used since 05 Jan 2002

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