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Netcom Nz Limited

Type: NZ Limited Company (Ltd)
9429045876202
NZBN
6194805
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
111c Blockhouse Bay Road
Avondale
Auckland 1026
New Zealand
Other address (Address for Records) used since 25 Jun 2020
111c Blockhouse Bay Road
Avondale
Auckland 1026
New Zealand
Office & postal & delivery address used since 27 Oct 2020
Level2 149 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 26 Oct 2022

Netcom Nz Limited, a registered company, was registered on 13 Dec 2016. 9429045876202 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been managed by 7 directors: Muhmmad Kamran Khan - an active director whose contract started on 30 Jun 2022,
Muhammad Kamran Khan - an active director whose contract started on 30 Jun 2022,
Tariq Shaikh - an inactive director whose contract started on 13 Jan 2021 and was terminated on 06 Aug 2023,
Umair Hameed - an inactive director whose contract started on 20 Apr 2023 and was terminated on 20 Apr 2023,
Mohammod Ataur Rahman - an inactive director whose contract started on 13 Dec 2016 and was terminated on 23 Nov 2022.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 17 Oates Road, Glen Eden, Auckland, 0602 (category: registered, service).
Netcom Nz Limited had been using Level2 149 Parnell Road, Parnell, Auckland as their registered address up until 15 May 2023.
A single entity controls all company shares (exactly 100 shares) - Loopbackzero Limited - located at 0602, Gleneden, Auckland.

Addresses

Other active addresses

Address #4: Level2 149 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 15 May 2023

Address #5: 17 Oates Road, Glen Eden, Auckland, 0602 New Zealand

Registered & service address used from 03 Jul 2023

Principal place of activity

1701 Great North Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Level2 149 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 26 Oct 2022 to 15 May 2023

Address #2: Level2 149 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Dec 2021 to 26 Oct 2022

Address #3: 36 Riversdale Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 07 May 2021 to 21 Dec 2021

Address #4: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 07 Jun 2018 to 07 May 2021

Address #5: 1701 Great North Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 13 Dec 2016 to 07 Jun 2018

Contact info
64 9 8203618
15 Oct 2018 Phone
marsystsm@gmail.com
27 Oct 2020 nzbn-reserved-invoice-email-address-purpose
info@netc.co.nz
15 Oct 2018 Email
www.netc.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Loopbackzero Limited
Shareholder NZBN: 9429046357854
Gleneden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Jasbeer Otahuhu
Auckland
1062
New Zealand
Individual Hameed, Umair Glen Eden
Auckland
0602
New Zealand
Individual Rahman, Mohammod Ataur Avondale
Auckland
1026
New Zealand
Individual Mortuza, Mohammad Imam Mount Roskill
Auckland
1041
New Zealand
Individual Yeasmin, Sadaka Avondale
Auckland
1026
New Zealand
Directors

Muhmmad Kamran Khan - Director

Appointment date: 30 Jun 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Jun 2022


Muhammad Kamran Khan - Director

Appointment date: 30 Jun 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Jun 2022


Tariq Shaikh - Director (Inactive)

Appointment date: 13 Jan 2021

Termination date: 06 Aug 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Jan 2021


Umair Hameed - Director (Inactive)

Appointment date: 20 Apr 2023

Termination date: 20 Apr 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 20 Apr 2023


Mohammod Ataur Rahman - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 23 Nov 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Nov 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Aug 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 13 Dec 2016


Adeel Ahmed - Director (Inactive)

Appointment date: 11 Dec 2020

Termination date: 18 Jan 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Dec 2020


Mohammad Imam Mortuza - Director (Inactive)

Appointment date: 28 Jan 2017

Termination date: 18 Jul 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Jan 2017

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