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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15270 | |||
Individual | Hope, Grant Barry |
Helensville |
21 Nov 2001 - |
Shares Allocation #2 Number of Shares: 11740 | |||
Individual | Robinson, Peter |
Remuera Auckland New Zealand |
21 Nov 2001 - |
Shares Allocation #3 Number of Shares: 47730 | |||
Individual | Jones, Simon Mark |
Glendowie Auckland 1071 New Zealand |
21 Nov 2001 - |
Shares Allocation #4 Number of Shares: 9260 | |||
Individual | Brazier, Geoff |
Hamilton New Zealand |
21 Nov 2001 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | James, Brian |
Albany Auckland New Zealand |
21 Nov 2001 - |
Shares Allocation #6 Number of Shares: 15000 | |||
Individual | Wilde, Mh & Eh |
Newmarket Auckland New Zealand |
21 Nov 2001 - |
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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