Shortcuts

National Communications Corporation Limited

Type: NZ Limited Company (Ltd)
9429035332770
NZBN
1525546
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
42 Airedale Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Aug 2019

National Communications Corporation Limited was launched on 14 Jun 2004 and issued an NZBN of 9429035332770. This registered LTD company has been supervised by 2 directors: Frayne Craig Cooke - an active director whose contract began on 14 Jun 2004,
Rodney Wilson Prescott - an inactive director whose contract began on 14 Jun 2004 and was terminated on 14 May 2013.
According to BizDb's information (updated on 17 Apr 2024), the company filed 1 address: 42 Airedale Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 09 Aug 2019, National Communications Corporation Limited had been using 20A Rotomahana Terrace, Remuera, Auckland as their registered address.
A total of 750 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 749 shares are held by 2 entities, namely:
Kalyne Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050,
Cooke, Frayne Craig (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 0.13% shares (exactly 1 share) and includes
Cooke, Frayne Craig - located at Remuera, Auckland. National Communications Corporation Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

3a, 1 Nelson Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 20a Rotomahana Terrace, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 17 Jul 2018 to 09 Aug 2019

Address: 54d Mahoe Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 06 Jul 2016 to 17 Jul 2018

Address: 3a, 1 Nelson Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Mar 2012 to 06 Jul 2016

Address: Level 1, 39 Market Place, Viaduct Harbour, Auckland 1010 New Zealand

Physical & registered address used from 20 Sep 2007 to 23 Mar 2012

Address: Level 1, 23 Jervois Road, Ponsonby, Auckland

Registered & physical address used from 03 Aug 2006 to 20 Sep 2007

Address: C/-bowden Williams & Associates, Level 2, 3 Margot Street, Newmarket, Auckland

Registered & physical address used from 14 Jun 2004 to 03 Aug 2006

Contact info
64 9 9501061
Phone
info@natcom.co.nz
Email
No website
Website
www.natcom.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 750

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 749
Entity (NZ Limited Company) Kalyne Trustee Services Limited
Shareholder NZBN: 9429033652207
Remuera
Auckland
1050
New Zealand
Individual Cooke, Frayne Craig Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooke, Frayne Craig Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Stephen Alan Okura

New Zealand
Individual Prescott, Rodney Wilson Sydney Nsw
2000
Australia
Individual Smith, Paula Maree Okura

New Zealand
Individual Covacich, Kevin Joseph Browns Bay
Auckland

New Zealand
Directors

Frayne Craig Cooke - Director

Appointment date: 14 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2014


Rodney Wilson Prescott - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 14 May 2013

Address: Sydney Nsw, 2000 Australia

Address used since 15 Mar 2012

Nearby companies
Similar companies