Vadacom Limited, a registered company, was started on 16 Sep 2005. 9429034543252 is the NZBN it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company has been categorised. This company has been managed by 11 directors: Scott Keon - an active director whose contract began on 16 Sep 2005,
Aaron Wayne Ridgway - an active director whose contract began on 21 Mar 2013,
Lindsay John Phillips - an active director whose contract began on 01 Sep 2014,
Ryan Michael Ohare - an inactive director whose contract began on 01 Jan 2017 and was terminated on 28 Jan 2021,
Igor Portugal - an inactive director whose contract began on 16 Sep 2005 and was terminated on 17 Nov 2017.
Updated on 18 May 2024, the BizDb database contains detailed information about 1 address: 29 Ponsonby Road, Grey Lynn, Auckland, 1011 (types include: registered, service).
Vadacom Limited had been using 28 William Pickering Drive, Rosedale, Auckland as their physical address up until 11 Jul 2018.
One entity owns all company shares (exactly 792005 shares) - Vadacom Holdings Limited - located at 1011, Grey Lynn, Auckland.
Principal place of activity
28 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 28 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 31 Mar 2014 to 11 Jul 2018
Address #2: Unit 12, 43 Apollo Drive, Mairangi Bay, North Shore City, Auckland New Zealand
Physical & registered address used from 15 Sep 2009 to 31 Mar 2014
Address #3: Unit 1, 11 Blackburn Road, East Tamaki, Auckland
Registered & physical address used from 31 Jul 2009 to 15 Sep 2009
Address #4: Suite A, George Court Business Centre, Ground Floor, George Court Building, 238 Karangahape Rd., Auckland City
Registered & physical address used from 10 Aug 2007 to 31 Jul 2009
Address #5: Level 3, 60 Khyber Pass Road, Newton, Auckland
Registered & physical address used from 16 Sep 2005 to 10 Aug 2007
Basic Financial info
Total number of Shares: 792005
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 792005 | |||
Entity (NZ Limited Company) | Vadacom Holdings Limited Shareholder NZBN: 9429046689788 |
Grey Lynn Auckland 1011 New Zealand |
03 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Auric Trustees Limited Shareholder NZBN: 9429032346114 Company Number: 2219721 |
27 Aug 2014 - 03 Jul 2018 | |
Entity | Bjl Technology Limited Shareholder NZBN: 9429033880600 Company Number: 1863264 |
16 Sep 2005 - 08 Nov 2013 | |
Entity | Leon James Limited Shareholder NZBN: 9429035263630 Company Number: 1538837 |
16 Sep 2005 - 17 Nov 2017 | |
Entity | Audesse Holdings Limited Shareholder NZBN: 9429034535127 Company Number: 1696785 |
Remuera Auckland |
16 Sep 2005 - 01 Dec 2017 |
Entity | Live Door Limited Shareholder NZBN: 9429037202767 Company Number: 1047261 |
37 Clifton Road Hauraki, North Shore City 0622 New Zealand |
13 Jun 2013 - 03 Jul 2018 |
Entity | Sae Consulting Limited Shareholder NZBN: 9429035146070 Company Number: 1563537 |
Massey Auckland 0614 New Zealand |
09 Oct 2009 - 03 Jul 2018 |
Entity | Enprise Group Limited Shareholder NZBN: 9429035151968 Company Number: 1562383 |
01 Dec 2017 - 03 Jul 2018 | |
Entity | Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 |
24-26 Pollen Street Ponsonby, Auckland New Zealand |
17 Oct 2014 - 03 Jul 2018 |
Entity | Avada 1 Limited Shareholder NZBN: 9429034537565 Company Number: 1696533 |
Matakana Warkworth |
16 Sep 2005 - 03 Jul 2018 |
Entity | Auric Services Limited Shareholder NZBN: 9429032346114 Company Number: 2219721 |
Unit 5, 15 Accent Drive East Tamaki, Auckland New Zealand |
27 Aug 2014 - 03 Jul 2018 |
Entity | Live Door Limited Shareholder NZBN: 9429037202767 Company Number: 1047261 |
37 Clifton Road Hauraki, North Shore City 0622 New Zealand |
13 Jun 2013 - 03 Jul 2018 |
Entity | Enprise Group Limited Shareholder NZBN: 9429035151968 Company Number: 1562383 |
Penrose Auckland 1061 New Zealand |
01 Dec 2017 - 03 Jul 2018 |
Individual | Harvey, Michael |
Rothesay Bay Auckland |
07 Aug 2008 - 25 Jul 2014 |
Entity | Bjl Technology Limited Shareholder NZBN: 9429033880600 Company Number: 1863264 |
16 Sep 2005 - 08 Nov 2013 | |
Individual | Filipchich, Zlatko Joseph |
West Harbour Auckland 0618 New Zealand |
16 Oct 2014 - 27 Jan 2016 |
Entity | Brash Technology Limited (in Liq) Shareholder NZBN: 9429033258010 Company Number: 1964122 |
07 Aug 2008 - 14 Apr 2009 | |
Entity | Ss2 Limited Shareholder NZBN: 9429032078435 Company Number: 2293207 |
01 Sep 2009 - 01 Sep 2009 | |
Entity | Conbrio Technology Limited Shareholder NZBN: 9429033880600 Company Number: 1863264 |
16 Sep 2005 - 08 Nov 2013 | |
Entity | Rcp1 Limited Shareholder NZBN: 9429034540527 Company Number: 1696092 |
16 Sep 2005 - 25 Jan 2017 | |
Entity | Avada 1 Limited Shareholder NZBN: 9429034537565 Company Number: 1696533 |
Matakana Warkworth |
16 Sep 2005 - 03 Jul 2018 |
Other | Nightingale Partners Pty Ltd |
Sydney, Nsw 2000 Australia |
27 Aug 2014 - 03 Jul 2018 |
Individual | Bellamy, Nicholas David |
Masterton 5901 New Zealand |
09 Nov 2006 - 03 Jul 2018 |
Entity | Sae Consulting Limited Shareholder NZBN: 9429035146070 Company Number: 1563537 |
Massey Auckland 0614 New Zealand |
09 Oct 2009 - 03 Jul 2018 |
Entity | Conbrio Technology Limited Shareholder NZBN: 9429033880600 Company Number: 1863264 |
16 Sep 2005 - 08 Nov 2013 | |
Entity | Brash Technology Limited (in Liq) Shareholder NZBN: 9429033258010 Company Number: 1964122 |
07 Aug 2008 - 14 Apr 2009 | |
Entity | Ss2 Limited Shareholder NZBN: 9429032078435 Company Number: 2293207 |
01 Sep 2009 - 01 Sep 2009 | |
Individual | Lawson, Kieron |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Oct 2014 - 25 Jan 2017 |
Entity | Oceanview Finance Limited Shareholder NZBN: 9429035263630 Company Number: 1538837 |
16 Sep 2005 - 17 Nov 2017 | |
Entity | Audesse Holdings Limited Shareholder NZBN: 9429034535127 Company Number: 1696785 |
16 Sep 2005 - 01 Dec 2017 | |
Entity | Leon James Limited Shareholder NZBN: 9429035263630 Company Number: 1538837 |
16 Sep 2005 - 17 Nov 2017 | |
Entity | Rcp1 Limited Shareholder NZBN: 9429034540527 Company Number: 1696092 |
16 Sep 2005 - 25 Jan 2017 | |
Entity | Auric Services Limited Shareholder NZBN: 9429032346114 Company Number: 2219721 |
Unit 5, 15 Accent Drive East Tamaki, Auckland New Zealand |
27 Aug 2014 - 03 Jul 2018 |
Entity | Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 |
Saint Marys Bay Auckland 1011 New Zealand |
17 Oct 2014 - 03 Jul 2018 |
Ultimate Holding Company
Scott Keon - Director
Appointment date: 16 Sep 2005
Address: Matakana, 0982 New Zealand
Address used since 01 Nov 2014
Aaron Wayne Ridgway - Director
Appointment date: 21 Mar 2013
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 21 Mar 2013
Lindsay John Phillips - Director
Appointment date: 01 Sep 2014
ASIC Name: M.j.h. Nightingale & Co. Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address: Mosman, Nsw, 2088 Australia
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 01 Sep 2014
Ryan Michael Ohare - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 28 Jan 2021
ASIC Name: Next Telecom Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jan 2017
Address: North Sydney, Nsw, 2065 Australia
Igor Portugal - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 17 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2005
Kieron Lawson - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Apr 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Oct 2014
Brian Roger Lawrence - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 27 Sep 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 15 Apr 2009
Geoff Arthur Van Megen - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 25 Jun 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Jul 2012
Stuart Elliott - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 27 May 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Aug 2008
Michael Harvey - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 04 Mar 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Sep 2005
Andrew Rutherford Wallace - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 17 Mar 2009
Address: St Marys Bay, Auckland,
Address used since 16 Sep 2005
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