General information
NZ Fibre Communications Limited
Type: NZ Limited Company (Ltd)9429042256434
New Zealand Business Number
5927107
Company Number
Registered
Company Status
Nz Fibre Communications Limited (issued an NZBN of 9429042256434) was launched on 23 Mar 2016. 2 addresses are currently in use by the company: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 5, 34 Sale Street, Auckland had been their physical address, up to 27 Jun 2022. Nz Fibre Communications Limited used other aliases, namely: Fibre Communications Limited from 23 Mar 2016 to 09 May 2016, Fibreco Limited (22 Mar 2016 to 23 Mar 2016). 15300477 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 14300477 shares (93.46 per cent of shares), namely:
Orcon Holdings Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 6.54 per cent of all shares (1000000 shares); it includes
Orcon Holdings Limited (an entity) - located at Auckland. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
Mark Callander
Mount Eden, Auckland, 1024
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Kevin Steven Russell
Longueville, 2066
Address used since 20 May 2020 |
Director | 20 May 2020 - 20 May 2022 |
|
Nitesh Naidoo
Wahroonga, Sydney, 2076
Address used since 20 May 2020 |
Director | 20 May 2020 - 20 May 2022 |
|
Ramesh Vedachalam
Half Moon Bay, Auckland, 2012
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - 20 May 2020 |
|
Scott Anthony Brown
Aidanfield, Christchurch, 8025
Address used since 03 Jul 2018
Halswell, Christchurch, 8025
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - 14 Feb 2020 |
|
Robert Leslie Hutchinson
Ponsonby, Auckland, 1011
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 15 Feb 2019 |
|
Richard John Simmons
Titirangi, Auckland, 0604
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 25 May 2018 |
|
Sam Gordon Morse
Forrest Hill, Auckland, 0620
Address used since 03 Apr 2017
Warkworth, Auckland, 0986
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 25 May 2018 |
|
Sinead Boucher
Seatoun, Wellington, 6022
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 13 Dec 2017 |
|
Simon Bryan Tong
Herne Bay, Auckland, 1011
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 14 Mar 2017 |
|
Campbell Robert Mitchell
Westmere, Auckland, 1022
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 03 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, 1010 | Physical & registered | 28 May 2020 - 27 Jun 2022 |
| Level 7, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered & physical | 23 Mar 2016 - 28 May 2020 |
Financial Data
Financial info
15300477
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14300477
| Shareholder Name | Address | Period |
|---|---|---|
|
Orcon Holdings Limited Shareholder NZBN: 9429030670518 Entity (NZ Limited Company) |
Auckland 1010 |
20 May 2020 - current |
Shares Allocation #2 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orcon Holdings Limited Shareholder NZBN: 9429030670518 Entity (NZ Limited Company) |
Auckland 1010 |
20 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuff Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 Entity |
23 Mar 2016 - 20 May 2020 | |
|
Giant Management Limited Shareholder NZBN: 9429042091721 Company Number: 5858471 Entity |
Forrest Hill Auckland 0620 |
23 Mar 2016 - 25 May 2018 |
|
Giant Management Limited Shareholder NZBN: 9429042091721 Company Number: 5858471 Entity |
Forrest Hill Auckland 0620 |
23 Mar 2016 - 25 May 2018 |
|
Stuff Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 Entity |
42-52 Willis Street Wellington 6011 |
23 Mar 2016 - 20 May 2020 |
|
Stuff Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 Entity |
42-52 Willis Street Wellington 6011 |
23 Mar 2016 - 20 May 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Voyage Australia Holdings Pty Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Ground Floor, 1 Darling Island Road Pyrmont Sydney, Nsw 2009 |
Location
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