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Network Communication Group Limited

Type: NZ Limited Company (Ltd)
9429039634818
NZBN
336483
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
Level 1
26 Lorne St. Auckland Cbd
Auckland City 1010
New Zealand
Registered & physical & service address used since 30 Mar 2016
Level 1
26 Lorne St. Auckland Cbd
Auckland City 1010
New Zealand
Postal & office & delivery address used since 24 Apr 2020

Network Communication Group Limited, a registered company, was launched on 04 May 1987. 9429039634818 is the business number it was issued. "Public relations counselling service" (business classification M696280) is how the company has been categorised. The company has been managed by 10 directors: Dennis Richard Lynch - an active director whose contract started on 06 Mar 1992,
Sandra Trigg - an active director whose contract started on 26 Jun 2017,
Grant Hall Common - an inactive director whose contract started on 06 Mar 1992 and was terminated on 31 Dec 2022,
Geoffrey Crawford Henley - an inactive director whose contract started on 03 Dec 1992 and was terminated on 26 Mar 2019,
Jane Dodd - an inactive director whose contract started on 20 Mar 2006 and was terminated on 15 Jul 2013.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Lorne St. Auckland Cbd, Auckland City, 1010 (types include: postal, office).
Network Communication Group Limited had been using Level 7, 2 Kitchener Street, Auckland City as their physical address up until 30 Mar 2016.
Past names used by the company, as we established at BizDb, included: from 14 Jun 2004 to 12 Jan 2012 they were named Network Communications (New Zealand) Limited, from 09 Mar 2000 to 14 Jun 2004 they were named Network Communications Group Limited and from 30 Mar 1989 to 09 Mar 2000 they were named Network Communications (New Zealand) Limited.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 30010 shares (30.01 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 20000 shares (20 per cent). Lastly there is the next share allocation (49990 shares 49.99 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 26 Lorne St. Auckland Cbd, Auckland City, 1010 New Zealand


Previous addresses

Address #1: Level 7, 2 Kitchener Street, Auckland City New Zealand

Physical & registered address used from 07 Apr 2010 to 30 Mar 2016

Address #2: Level 7, Hanover Finance House, 2 Kitchener Road, Auckland

Physical address used from 23 Mar 2009 to 07 Apr 2010

Address #3: Level 12, Terenco Finance House, 86 Victoria St, Wellington

Registered address used from 14 Apr 2008 to 07 Apr 2010

Address #4: Level 12, Terenco Fianace House, 86 Victoria Street, Wellington

Physical address used from 14 Apr 2008 to 23 Mar 2009

Address #5: 95 Customhouse Quay, Wellington

Physical address used from 16 Mar 2001 to 16 Mar 2001

Address #6: Level 7, City Tower, 95 Customhouse Quay, Wellington

Registered address used from 16 Mar 2001 to 14 Apr 2008

Address #7: Level 5, Bnz Trust House, 50 Manners Street, Wellington

Physical address used from 16 Mar 2001 to 14 Apr 2008

Address #8: Level 22, Plimmer City Centre, Wellington

Registered address used from 17 Dec 1992 to 16 Mar 2001

Contact info
64 9 3793154
Phone
rosa.ramos@networkcommunication.co.nz
Email
http://www.networkcommunication.co.nz/
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30010
Entity (NZ Limited Company) G H Common Trustees Limited
Shareholder NZBN: 9429049579314
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Lynch, Frances Margaret Glendowie
Auckland
1071
New Zealand
Individual Lynch, Dennis Richard Auckland

New Zealand
Shares Allocation #3 Number of Shares: 49990
Individual Trigg, Sandra Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodd, Jane Mission Bay
Auckland

New Zealand
Entity Network Shares Limited
Shareholder NZBN: 9429041102978
Company Number: 4977919
Auckland Central
Auckland
1010
New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Individual Walker, George Percival Burnside
Christchurch

New Zealand
Individual Langham, Kate Glendowie
Auckland
1071
New Zealand
Individual Langham, Kate Glendowie
Auckland
1071
New Zealand
Entity Ghc Trustees Limited
Shareholder NZBN: 9429035395935
Company Number: 1512912
181 High Street
Christchurch
8144
New Zealand
Entity Bern Hall Limited
Shareholder NZBN: 9429031836609
Company Number: 136822
181 High Street
Christchurch
8144
New Zealand
Entity Bern Hall Limited
Shareholder NZBN: 9429031836609
Company Number: 136822
Christchurch
8011
New Zealand
Entity Lynch Consultants Limited
Shareholder NZBN: 9429039754462
Company Number: 299414
Entity Network Shares Limited
Shareholder NZBN: 9429041102978
Company Number: 4977919
Auckland Central
Auckland
1010
New Zealand
Individual Henley, Geoffrey Crawford 126 Wakefield Street
Wellington
Individual Dodd, Andrew John Mission Bay
Auckland

New Zealand
Entity Lynch Consultants Limited
Shareholder NZBN: 9429039754462
Company Number: 299414
Entity Grant Common Holdings Limited
Shareholder NZBN: 9429031883115
Company Number: 133081
Individual Common, Grant Hall Charteris Bay
Lyttleton Rd 1

New Zealand
Entity Grant Common Holdings Limited
Shareholder NZBN: 9429031883115
Company Number: 133081
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

Dennis Richard Lynch - Director

Appointment date: 06 Mar 1992

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Mar 2016


Sandra Trigg - Director

Appointment date: 26 Jun 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Jun 2017


Grant Hall Common - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 31 Dec 2022

Address: Cabarita, Nsw, 2137 Australia

Address used since 20 Mar 2019

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 29 Mar 2010


Geoffrey Crawford Henley - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 26 Mar 2019

Address: 126 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Address used since 01 Mar 2016


Jane Dodd - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 15 Jul 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 28 Mar 2012


John Ioannis Soulis - Director (Inactive)

Appointment date: 08 Jul 1996

Termination date: 25 Feb 1999

Address: Wellington,

Address used since 08 Jul 1996


Belinda Nancy Mclean - Director (Inactive)

Appointment date: 09 Aug 1993

Termination date: 30 Jun 1995

Address: Wadestown, Wellington,

Address used since 09 Aug 1993


Robert James Pritchard - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 15 Apr 1995

Address: Frenchs Forest, N S W, Australia,

Address used since 01 Jan 1994


John Lewis O'connor - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 30 Jul 1993

Address: Herne Bay, Auckland,

Address used since 06 Mar 1992


Roderick Donald Mackenzie - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 04 Dec 1992

Address: Auckland,

Address used since 06 Mar 1992