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Netcom Communications Limited

Type: NZ Limited Company (Ltd)
9429030223301
NZBN
4445418
Company Number
Registered
Company Status
111588589
GST Number
58618969798
Australian Business Number
J580210
Industry classification code
Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification description
Current address
89 Church Road
Pukete
Hamilton 3200
New Zealand
Postal & delivery address used since 13 May 2019
697b Wairere Drive
Chartwell
Hamilton 3210
New Zealand
Registered address used since 21 Sep 2021
381 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 10 Jan 2022

Netcom Communications Limited was registered on 23 May 2013 and issued an NZBN of 9429030223301. This registered LTD company has been run by 8 directors: Wei Li - an active director whose contract started on 13 Sep 2021,
Xiangyu Zhang - an inactive director whose contract started on 02 Oct 2023 and was terminated on 26 Feb 2024,
Xiangyu Zhang - an inactive director whose contract started on 14 Jun 2023 and was terminated on 11 Aug 2023,
Tom Li - an inactive director whose contract started on 01 Nov 2022 and was terminated on 29 May 2023,
Francis Niha - an inactive director whose contract started on 16 Dec 2021 and was terminated on 03 Oct 2022.
According to BizDb's information (updated on 05 Apr 2024), the company uses 1 address: 89 Church Road, Pukete, Hamilton, 3200 (category: office, postal).
Up until 10 Jan 2022, Netcom Communications Limited had been using 697B Wairere Drive, Chartwell, Hamilton as their physical address.
BizDb identified old names for the company: from 13 May 2013 to 21 Jul 2017 they were called Total Networking Services Limited, from 13 May 2013 to 21 Jul 2017 they were called Total Networking Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Li, Wei (a director) located at Mount Albert, Auckland postcode 1025. Netcom Communications Limited is categorised as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210).

Addresses

Other active addresses

Address #4: 697b Wairere Drive, Chartwell, Hamilton, 3210 New Zealand

Service address used from 29 Nov 2022

Address #5: Office 4, Level 7, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Postal address used from 31 Aug 2023

Principal place of activity

89 Church Road, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 697b Wairere Drive, Chartwell, Hamilton, 3210 New Zealand

Physical address used from 21 Sep 2021 to 10 Jan 2022

Address #2: 89 Church Road, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 06 Apr 2018 to 21 Sep 2021

Address #3: 1b Wagener Place, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 19 May 2017 to 06 Apr 2018

Address #4: 117-125 Saint Georges Bay Road, Parnell, Auckland, 1054 New Zealand

Registered & physical address used from 09 Jul 2015 to 19 May 2017

Address #5: 117 - 125 Saint Georges Bay Road, Parnell, Auckland, 1054 New Zealand

Physical & registered address used from 08 Jul 2015 to 09 Jul 2015

Address #6: 184 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 11 May 2015 to 08 Jul 2015

Address #7: Suite 3, 184 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 23 Sep 2014 to 11 May 2015

Address #8: 945a New North Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 31 Oct 2013 to 23 Sep 2014

Address #9: Flat 10, 945a New North Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 23 May 2013 to 31 Oct 2013

Contact info
64 800 900123
20 Nov 2023
64 800 001746
06 Jul 2018 Phone
admin@netcomnz.com
13 May 2019 nzbn-reserved-invoice-email-address-purpose
www.netcomnz.com
06 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Li, Wei Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wm Capital Limited
Shareholder NZBN: 9429051366773
Company Number: 8764507
Fairview Heights
Auckland
0632
New Zealand
Entity Wm Capital Limited
Shareholder NZBN: 9429051366773
Company Number: 8764507
East Tamaki Heights
Auckland
2016
New Zealand
Individual Li, Wei Mount Albert
Auckland
1025
New Zealand
Individual Ji, Minjing Birkenhead
Auckland
0626
New Zealand
Individual Hu, Jie Mount Albert
Auckland
1025
New Zealand
Entity Winstar Family Trustee Limited
Shareholder NZBN: 9429031506595
Company Number: 2508010
Mount Albert
Auckland
1025
New Zealand
Individual Niha, Francis Matamata
Matamata
3400
New Zealand
Individual Yu, Fan Mount Albert
Auckland
1025
New Zealand
Individual Yu, Xiumin Mount Albert
Auckland
1025
New Zealand
Individual Chen, Dongsheng Mount Albert
Auckland
1025
New Zealand
Directors

Wei Li - Director

Appointment date: 13 Sep 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 May 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Sep 2021


Xiangyu Zhang - Director (Inactive)

Appointment date: 02 Oct 2023

Termination date: 26 Feb 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Oct 2023


Xiangyu Zhang - Director (Inactive)

Appointment date: 14 Jun 2023

Termination date: 11 Aug 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Jun 2023


Tom Li - Director (Inactive)

Appointment date: 01 Nov 2022

Termination date: 29 May 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Nov 2022


Francis Niha - Director (Inactive)

Appointment date: 16 Dec 2021

Termination date: 03 Oct 2022

Address: Matamata, Matamata, 3400 New Zealand

Address used since 16 Dec 2021


Xiumin Yu - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 03 Dec 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 Mar 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 Sep 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Mar 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Jul 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 May 2019


Fortune Shumba - Director (Inactive)

Appointment date: 13 Sep 2021

Termination date: 24 Oct 2021

Address: Feilding, Feilding, 4702 New Zealand

Address used since 13 Sep 2021


Fan Yu - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 24 Apr 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 May 2013

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