General information

Maincom NZ Limited

Type: NZ Limited Company (Ltd)
9429033135151
New Zealand Business Number
1985152
Company Number
Registered
Company Status

Maincom Nz Limited (issued an NZBN of 9429033135151) was incorporated on 24 Oct 2007. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their physical address, until 22 Oct 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Jrl Holdings Pty Limited (an other) located at Alfords Point, Nsw 2234, Australia. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wazco Holdings Pty Limited (an other) - located at Castle Hill, Nsw 2154, Australia. Our data was last updated on 08 Nov 2020.

Current address Type Used since
C/-iles Casey Chartered Accountants, 1081 Hinemoa Street, Rotorua Other (Address For Share Register) 25 Mar 2010
1247 Ranolf Street, Rotorua, 3010 Physical & registered 22 Oct 2019
Directors
Name and Address Role Period
Warren David Bale
Northwood, Christchurch, 8051
Address used since 01 Sep 2015
Director 24 Oct 2007 - current
Mansour Youssef
Alfords Point, Nsw 2234,
Address used since 24 Oct 2007
Director 24 Oct 2007 - current
Jason Harvey
Burwood, Christchurch, 8083
Address used since 29 Mar 2011
Director 23 Nov 2010 - 24 Feb 2012
Gavin Simon Williamson
Rotorua 3015, 3015
Address used since 17 Dec 2008
Director 24 Oct 2007 - 27 Jan 2011
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua Physical & registered 01 Apr 2010 - 22 Oct 2019
C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 Registered & physical 24 Oct 2007 - 01 Apr 2010
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
March
Financial report filing month
15 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jrl Holdings Pty Limited
Other
Alfords Point
Nsw 2234, Australia
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wazco Holdings Pty Limited
Other
Castle Hill
Nsw 2154, Australia
24 Oct 2007 - current
Location
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