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Satcom (nz) Ltd

Type: NZ Limited Company (Ltd)
9429038347030
NZBN
803645
Company Number
Registered
Company Status
Current address
323 Whangamarino Road
Rd 2
Te Kauwhata 3782
New Zealand
Physical & service & registered address used since 17 Apr 2019

Satcom (Nz) Ltd, a registered company, was started on 05 Jun 1996. 9429038347030 is the NZ business number it was issued. The company has been managed by 2 directors: Steven Christopher Johnson - an active director whose contract started on 12 Jun 1996,
Vicki Ann Johnson - an active director whose contract started on 12 Jun 1996.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 323 Whangamarino Road, Rd 2, Te Kauwhata, 3782 (types include: physical, service).
Satcom (Nz) Ltd had been using 185 Whangamarino Road, Hampton Downs, Te Kauwhata as their physical address up until 17 Apr 2019.
More names used by this company, as we identified at BizDb, included: from 05 Jun 1996 to 25 Jan 2000 they were called Franklin Cablevision Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 185 Whangamarino Road, Hampton Downs, Te Kauwhata, 3782 New Zealand

Physical & registered address used from 12 Apr 2017 to 17 Apr 2019

Address: 14 Greig Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 30 May 2016 to 12 Apr 2017

Address: 110 Victoria Street West, Pukekohe

Physical address used from 30 May 2000 to 30 May 2000

Address: 31 London Street, Pukekohe, 2120 New Zealand

Physical address used from 30 May 2000 to 30 May 2016

Address: 31 London Street, Pukekohe, Auckland New Zealand

Registered address used from 20 Jun 1998 to 30 May 2016

Address: 110 Victoria Street West, Pukekohe

Registered address used from 20 Jun 1998 to 20 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Johnson, Vicki Ann Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Johnson, Steven Christopher Rd 2
Te Kauwhata
3782
New Zealand
Directors

Steven Christopher Johnson - Director

Appointment date: 12 Jun 1996

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 09 Apr 2019

Address: Hampton Downs, Te Kauwhata, 3782 New Zealand

Address used since 04 Apr 2017


Vicki Ann Johnson - Director

Appointment date: 12 Jun 1996

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 09 Apr 2019

Address: Hampton Downs, Te Kauwhata, 3782 New Zealand

Address used since 04 Apr 2017