General information
Datacom Holdings Limited
Type: NZ Limited Company (Ltd)9429037564773
New Zealand Business Number
963841
Company Number
Registered
Company Status
Datacom Holdings Limited (issued an NZ business number of 9429037564773) was incorporated on 29 Jun 1999. 2 addresses are in use by the company: Level 12, 55 Featherston Street, Wellington, 6011 (type: registered, service). Level 4, South Tower, 68 Jervois Quay, Wellington had been their registered address, until 26 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Datacom Group Limited (an entity) located at Wellington postcode 6011. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, South Tower, 68 Jervois Quay, Wellington, 6140 | Physical | 15 Feb 2022 |
| Level 12, 55 Featherston Street, Wellington, 6011 | Registered & service | 26 Sep 2023 |
Contact info
64 4 4601500
Phone
www.datacom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Holdsworth
Khandallah, Wellington, 6035
Address used since 23 May 2013 |
Director | 23 May 2013 - current |
|
Simon John Hoole
Onehunga, Auckland, 1061
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Philip Hugh Neutze
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 30 Jun 2023 |
|
John William Holdsworth
Khandallah, Wellington, 6035
Address used since 22 Apr 2008 |
Director | 22 Apr 2008 - 17 Aug 2020 |
|
Amanda Katrina Goddard
Waikanae, Waikanae, 5036
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 01 Sep 2018 |
|
Robin Arthur Keall
Avalon, Lower Hutt, 5011
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 05 Feb 2018 |
|
Stephen Lloyd Matheson
Epsom, Auckland, 1023
Address used since 22 Apr 2008 |
Director | 22 Apr 2008 - 18 Dec 2015 |
|
John William Holdsworth
Khandallah, Wellington,
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 21 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, South Tower, 68 Jervois Quay, Wellington, 6140 | Registered & service | 15 Feb 2022 - 26 Sep 2023 |
| Level 10, South Tower, 68 Jervois Quay, Wellington, 6140 | Registered & physical | 21 Nov 2012 - 15 Feb 2022 |
| Level 9,south Tower, 68-86 Jervois Quay, Wellington | Registered & physical | 28 May 2003 - 21 Nov 2012 |
| 7-27 Waterloo Quay, Wellington | Registered | 12 Apr 2000 - 28 May 2003 |
| 7-27 Waterloo Quay, Wellington | Physical | 01 Jul 1999 - 28 May 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Datacom Group Limited Shareholder NZBN: 9429031887861 Entity (NZ Limited Company) |
Wellington 6011 |
29 Jun 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Evander Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380882 |
| Country of origin | NZ |
Location
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