The Network Holdings Limited, a registered company, was started on 04 Apr 2016. 9429042276999 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been supervised by 5 directors: Benjamin David Dellabarca - an active director whose contract started on 04 Apr 2016,
Ben Dellabarca - an active director whose contract started on 04 Apr 2016,
Paul Dellabarca - an inactive director whose contract started on 16 Mar 2020 and was terminated on 01 Jan 2024,
Kylie Dellabarca Steel - an inactive director whose contract started on 16 Mar 2020 and was terminated on 01 Jan 2024,
Timothy Scullin - an inactive director whose contract started on 04 Apr 2016 and was terminated on 19 May 2017.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Apihai Street, Orakei, Auckland, 1071 (types include: registered, service).
The Network Holdings Limited had been using Flat 2A, 238 Karangahape Road, Auckland Central, Auckland as their registered address until 15 Mar 2024.
Former names for the company, as we identified at BizDb, included: from 09 Apr 2018 to 19 Mar 2020 they were named Utogi Limited, from 04 Apr 2016 to 09 Apr 2018 they were named Zara Crm Limited.
A total of 1360 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 136 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 136 shares (10%). Finally there is the 3rd share allocation (816 shares 60%) made up of 1 entity.
Principal place of activity
Flat 2a, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Flat 2a, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 14 Jul 2021 to 15 Mar 2024
Address #2: Level 5, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Apr 2018 to 14 Jul 2021
Address #3: 9b/169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 May 2017 to 18 Apr 2018
Address #4: Suite 503, 8 Commerce Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2016 to 29 May 2017
Basic Financial info
Total number of Shares: 1360
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 136 | |||
| Other (Other) | 079-746-118 - Dellabarca Family Trust |
Pauanui 3579 New Zealand |
11 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 136 | |||
| Other (Other) | 9429043197415 - Fruit Of The Pacific Charitable Trust |
Matata Whakatane 3194 New Zealand |
01 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 816 | |||
| Entity (NZ Limited Company) | Proverbs 16:3 Limited Shareholder NZBN: 9429030346024 |
Orakei Auckland 1071 New Zealand |
04 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 136 | |||
| Other (Other) | Carusso Trust |
Taupo Taupo 3330 New Zealand |
22 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 136 | |||
| Other (Other) | Steel Brothers Family Trust |
Rd 4 Matata 3194 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willis, Daniel |
Manurewa Auckland 2102 New Zealand |
21 May 2019 - 04 Dec 2019 |
| Entity | Kdmb Holdings Limited Shareholder NZBN: 9429037397906 Company Number: 1009144 |
21 May 2019 - 11 Oct 2021 | |
| Entity | Kdmb Holdings Limited Shareholder NZBN: 9429037397906 Company Number: 1009144 |
Pauanui Hikuai 3579 New Zealand |
21 May 2019 - 11 Oct 2021 |
| Entity | Kdmb Holdings Limited Shareholder NZBN: 9429037397906 Company Number: 1009144 |
Pauanui Hikuai 3579 New Zealand |
21 May 2019 - 11 Oct 2021 |
| Entity | Launch Agent Limited Shareholder NZBN: 9429032921649 Company Number: 2091285 |
04 Apr 2016 - 19 May 2017 | |
| Entity | Launch Agent Limited Shareholder NZBN: 9429032921649 Company Number: 2091285 |
04 Apr 2016 - 19 May 2017 | |
| Individual | Grubb, Robert |
East Brisbane Brisbane 4169 Australia |
21 May 2019 - 04 Dec 2019 |
Benjamin David Dellabarca - Director
Appointment date: 04 Apr 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Apr 2018
Ben Dellabarca - Director
Appointment date: 04 Apr 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Apr 2016
Paul Dellabarca - Director (Inactive)
Appointment date: 16 Mar 2020
Termination date: 01 Jan 2024
Address: Pauanui, 3579 New Zealand
Address used since 16 Mar 2020
Kylie Dellabarca Steel - Director (Inactive)
Appointment date: 16 Mar 2020
Termination date: 01 Jan 2024
Address: West Pikowai, Whakatane, 3194 New Zealand
Address used since 16 Mar 2020
Timothy Scullin - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 19 May 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 04 Apr 2016
Third Horizon Investments Limited
Level 16
Positive Planning Limited
Level 16
General Reinsurance Australia Ltd
Level 15, Forsyth Barr Tower
Lee Hecht Harrison New Zealand Limited
Level 15,
Ad Law Trustees (no.27) Limited
Level 8
Ad Law Trustees (no.26) Limited
Level 8
Aerana Limited
70 Shortland Street
Foster Moore International Limited
C/- Harmos Horton Lusk Limited, L37
Intuitive Systems Limited
Whk Gosling Chapman, A Division Of Whk
Monitor Business Machines Limited
Whk
Vtl Consulting Group (2000) Limited
Whk Gosling Chapman, A Division Of Whk