General information
Domainz Limited
Type: NZ Limited Company (Ltd)9429038217814
New Zealand Business Number
830304
Company Number
Registered
Company Status
Domainz Limited (New Zealand Business Number 9429038217814) was incorporated on 15 Apr 1997. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 11 Jun 2019. Domainz Limited used other aliases, namely: The New Zealand Internet Registry Limited from 15 Apr 1997 to 30 Sep 2002. 11000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 11000 shares (100% of shares), namely:
Webcentral Limited (an other) located at 505 Little Collins Street, Melbourne postcode VIC 3000. Businesscheck's data was last updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Alan Dymond
Vic 3196,
Address used since 01 Jan 1970
Edithvale, Victoria, 3000
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Joseph Demase
Melbourne, 3000
Address used since 01 Jan 1970
Balwyn North, Victoria, 3000
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Andrew Reitzer
17-19 Bridge Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Curl Curl, NSW 2096
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - 28 Oct 2020 |
|
Fraser Edward Bearsley
680 George St, Sydney, NSW 2000
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 29 Sep 2017
Ultimo, New South Wales, 2007
Address used since 01 Jan 1970 |
Director | 29 Sep 2017 - 23 Mar 2020 |
|
Martin Mercer
Bronte Nsw, 2024
Address used since 20 Jan 2017
680 George St, Sydney, NSW 2000
Address used since 01 Jan 1970
Ultimo Nsw, 2007
Address used since 01 Jan 1970
Ultimo Nsw, 2007
Address used since 01 Jan 1970 |
Director | 20 Jan 2017 - 24 Sep 2019 |
|
Stuart John Ewen Bland
1-3 Smail Street, Ultimo Nsw, 2007
Address used since 01 Jan 1970
Glen Iris Vic, 3146
Address used since 01 May 2017
1-3 Smail Street, Ultimo Nsw, 2007
Address used since 01 Jan 1970 |
Director | 01 May 2017 - 29 Sep 2017 |
|
Bruce Tonkin
1-3 Smail Street, Ultimo Nsw, 2007
Address used since 01 Jan 1970
Surrey Hills, VIC3127
Address used since 05 Dec 2013
1-3 Smail Street, Ultimo Nsw, 2007
Address used since 01 Jan 1970 |
Director | 05 Dec 2013 - 01 May 2017 |
|
Peter Findlay
Malvern, Victoria 3144,
Address used since 23 Apr 2012
1-3 Smail Street, Ultimo Nsw, 2007
Address used since 01 Jan 1970
1-3 Smail Street, Ultimo Nsw, 2007
Address used since 01 Jan 1970 |
Director | 24 Feb 2012 - 20 Jan 2017 |
|
Theodore James Hnarakis
Camberwell, Victoria 3124, Australia,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 05 Dec 2013 |
|
Damian Michael Walsh
Camberwell, Victoria, 3124
Address used since 02 May 2011 |
Director | 27 Nov 2009 - 24 Feb 2012 |
|
Angelo Tsagarakis
Doncaster,, Melbourne Vic 3108, Australia,
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 27 Nov 2009 |
|
Andrew Charles Field
Greenvale, Victoria 3059, Australia,
Address used since 16 May 2005 |
Director | 05 Sep 2003 - 08 Jul 2009 |
|
Moana Weir
Elsternwick, Victoria, Australia,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 15 Jul 2005 |
|
James Lewis Scott
Kelson, Lower Hutt,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 05 Sep 2003 |
|
Donna Hiser
Appleby Rd1, Richmond, Nelson,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 05 Sep 2003 |
|
Theodore James Hnarakis
Camberwell, Victoria 3124, Australia,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 01 Sep 2003 |
|
Robert Jaffrey Gray
R D Bombay, South Auckland,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 27 Aug 2003 |
|
Roger Andrew Fane De Salis
Mornington, Wellington,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 27 Aug 2003 |
|
Donna Hiser
Applyby, Rd 1, Richmond, Nelson,
Address used since 27 Oct 2001 |
Director | 27 Oct 2001 - 27 Aug 2003 |
|
Drew Whittle
Pine Hill, Dunedin,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 27 Aug 2003 |
|
Elizabeth Longworth
Orakei, Auckland,
Address used since 27 Oct 2001 |
Director | 27 Oct 2001 - 28 Aug 2002 |
|
Keith Davidson
Masterton,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 30 Jun 2001 |
|
David James Quigg
Woburn, Lower Hutt,
Address used since 15 Apr 1997 |
Director | 15 Apr 1997 - 10 Jul 2000 |
|
James Alyn Higgins
Mt Victoria, Wellington,
Address used since 15 Apr 1997 |
Director | 15 Apr 1997 - 10 Jul 2000 |
|
David Winston Bain
Kelburn, Wellington,
Address used since 15 Apr 1997 |
Director | 15 Apr 1997 - 10 Jul 2000 |
|
Peter Dengate Thrush
Kelburn, Wellington,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 10 Jul 2000 |
|
Johannes Jacobs Vorstermans
New Plymouth,
Address used since 15 Apr 1997 |
Director | 15 Apr 1997 - 24 Mar 2000 |
|
John Henry Hine
Wilton, Wellington,
Address used since 15 Apr 1997 |
Director | 15 Apr 1997 - 24 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 14 Nov 2014 - 11 Jun 2019 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & physical | 31 Jan 2013 - 14 Nov 2014 |
| Level 11, Simpl House, 40 Mercer Street, Wellington | Registered | 20 Apr 2010 - 31 Jan 2013 |
| Level 1, 138 The Terrace, Wellington | Registered | 27 Apr 2006 - 20 Apr 2010 |
| Block G, Gate 8, Hilcrest Road, Hamilton | Registered | 11 Apr 2000 - 27 Apr 2006 |
| Block G, Gate 8, Hilcrest Road, Hamilton | Registered | 19 Feb 1998 - 11 Apr 2000 |
| Same As Registered Office | Physical | 17 Apr 1997 - 31 Jan 2013 |
| Block G, Gate 8, Hilcrest Road, Hamilton | Physical | 17 Apr 1997 - 17 Apr 1997 |
Financial Data
Financial info
11000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
30 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webcentral Limited Other (Other) |
505 Little Collins Street Melbourne VIC 3000 |
06 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - 692906 - Internet Society Of New Zealand Incorporated Other |
06 Apr 2004 - 06 Apr 2004 | |
|
Internet Society Of New Zealand Incorporated Other |
06 Apr 2004 - 06 Apr 2004 |
Ultimate Holding Company
| Effective Date | 15 Nov 2021 |
| Name | Webcentral Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 23 680 George St Sydney NSW 2000 |
Location
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