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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 749 | |||
Entity (NZ Limited Company) | Kalyne Trustee Services Limited Shareholder NZBN: 9429033652207 |
Remuera Auckland 1050 New Zealand |
17 Jul 2008 - |
Individual | Cooke, Frayne Craig |
Remuera Auckland 1050 New Zealand |
14 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cooke, Frayne Craig |
Remuera Auckland 1050 New Zealand |
14 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Stephen Alan |
Okura New Zealand |
07 Jul 2009 - 19 Oct 2012 |
Individual | Prescott, Rodney Wilson |
Sydney Nsw 2000 Australia |
14 Jun 2004 - 17 May 2013 |
Individual | Smith, Paula Maree |
Okura New Zealand |
07 Jul 2009 - 19 Oct 2012 |
Individual | Covacich, Kevin Joseph |
Browns Bay Auckland New Zealand |
07 Jul 2009 - 19 Oct 2012 |
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
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