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Network Communications (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039839824
NZBN
274623
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
Physical & registered & 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 Communications (New Zealand) Limited, a registered company, was launched on 31 Jul 1985. 9429039839824 is the NZBN it was issued. "Public relations counselling service" (business classification M696280) is how the company was classified. The company has been managed by 4 directors: Dennis Richard Lynch - an active director whose contract began on 06 Mar 1992,
Grant Hall Common - an inactive director whose contract began on 06 Mar 1992 and was terminated on 31 Dec 2022,
John Lewis O'connor - an inactive director whose contract began on 06 Mar 1992 and was terminated on 30 Jul 1993,
Roderick Donald Mackenzie - an inactive director whose contract began on 06 Mar 1992 and was terminated on 04 Dec 1992.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Lorne St, Auckland Cbd, Auckland City, 1010 (category: postal, office).
Network Communications (New Zealand) Limited had been using Level 7, 2 Kitchener Street, Auckland City as their physical address up until 30 Mar 2016.
Former names for this company, as we established at BizDb, included: from 14 Jun 2004 to 14 Jun 2004 they were called Network Communications (2001) Limited, from 14 Jun 2004 to 11 Jan 2012 they were called Network Communications Group Limited and from 13 Apr 2000 to 14 Jun 2004 they were called Network Communications (New Zealand) Limited.
A total of 1456000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1455999 shares (100%).

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 Finance House, 86 Victoria St, Wellington

Physical address used from 14 Apr 2008 to 23 Mar 2009

Address #5: Level 7, City Tower, 95 Customhouse Quay, Wellington

Registered address used from 16 Mar 2001 to 14 Apr 2008

Address #6: Level 5, Bnz Trust House, 50 Manners Street, Wellington

Physical address used from 16 Mar 2001 to 14 Apr 2008

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

Physical address used from 16 Mar 2001 to 16 Mar 2001

Address #8: Level 22 Williams Building, Plimmer Lane, Wellington 1

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: 1456000

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: 1
Director Lynch, Dennis Richard Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1455999
Entity (NZ Limited Company) Network Communication Group Limited
Shareholder NZBN: 9429039634818
26 Lorne St. Auckland Cbd
Auckland City
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Common, Grant Hall Cabarita
Nsw
2137
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Network Communication Group Limited
Name
Ltd
Type
336483
Ultimate Holding Company Number
NZ
Country of origin
Directors

Dennis Richard Lynch - Director

Appointment date: 06 Mar 1992

Address: Auckland, 1071 New Zealand

Address used since 01 Mar 2016


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


John Lewis O'connor - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 30 Jul 1993

Address: Herne Bay, Wellington,

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

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