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Datacable Limited

Type: NZ Limited Company (Ltd)
9429040521480
NZBN
90040
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323210
Industry classification code
Computer Cable Installation (within Buildings)
Industry classification description
Current address
257 Old North Rd
Rd2 Kumeu
Auckland 0892
New Zealand
Registered address used since 10 Oct 2018
257 Old North Rd
Rd2 Kumeu
Auckland 0892
New Zealand
Physical & service address used since 07 Nov 2019
257 Old North Rd
Rd2 Kumeu
Auckland 0892
New Zealand
Postal & delivery & office address used since 05 Oct 2020

Datacable Limited, a registered company, was started on 25 Jan 1974. 9429040521480 is the NZBN it was issued. "Computer cable installation (within buildings)" (business classification E323210) is how the company was classified. The company has been managed by 8 directors: Vaughan James Frost - an active director whose contract began on 14 Oct 2005,
Steven Pond - an inactive director whose contract began on 11 Aug 1997 and was terminated on 13 Apr 2018,
Scott Anderson Massie - an inactive director whose contract began on 03 Jan 1992 and was terminated on 18 Jun 2012,
Carol Walton - an inactive director whose contract began on 07 Oct 2004 and was terminated on 18 Jun 2012,
Paul Kenneth Hart - an inactive director whose contract began on 14 Mar 2001 and was terminated on 08 Apr 2005.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 257 Old North Rd, Rd2 Kumeu, Auckland, 0892 (type: postal, delivery).
Datacable Limited had been using Unit D, 13 Ride Way, Albany, Auckland as their registered address up until 10 Oct 2018.
Other names for this company, as we identified at BizDb, included: from 13 Feb 1998 to 22 May 2001 they were called Network Enhancements Limited, from 19 Apr 1996 to 13 Feb 1998 they were called Datacable Supply and Installation Services Limited and from 14 Sep 1984 to 19 Apr 1996 they were called Datacable Supply and Installation Limited.
A single entity controls all company shares (exactly 250000 shares) - Frost, Vaughan James - located at 0892, Rd 2, Kumeu.

Addresses

Principal place of activity

257 Old North Rd, Rd2 Kumeu, Auckland, 0892 New Zealand


Previous addresses

Address #1: Unit D, 13 Ride Way, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Dec 2013 to 10 Oct 2018

Address #2: Unit D, 13 Ride Way, Albany, Auckland, 0632 New Zealand

Physical address used from 10 Dec 2013 to 07 Nov 2019

Address #3: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 08 Oct 2002 to 10 Dec 2013

Address #4: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 09 Nov 2001 to 10 Dec 2013

Address #5: 1st Floor, 133 Vincent Street, Auckland

Physical address used from 23 Oct 1997 to 08 Oct 2002

Address #6: 133 Vincent Street, Auckland

Registered address used from 20 Jun 1997 to 09 Nov 2001

Contact info
64 9 4144182
05 Oct 2020 Phone
accounts@datacable.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
datacable.co.nz
05 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Director Frost, Vaughan James Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walton, Carol Coatesville
Auckland

New Zealand
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Freemans Bay
Auckland
1011
New Zealand
Entity Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Level 9, 41 Shortland Street
Auckland
1010
New Zealand
Other Estate Of Neil William Walton
Individual Pond, Steve Glenfield
Auckland
Individual Massie, Scott Anderson 22 Nelson Street
Auckland

New Zealand
Individual Walton, Carol Coatesville
, Auckland

New Zealand
Individual Pond, Steven Glenfield
Other Null - Estate Of Neil William Walton
Individual Walton, Neil William 1st Level
171 Hobson Street, Auckland
Individual Walton, Carol Coatesville
, Auckland

New Zealand
Entity Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Level 9, 41 Shortland Street
Auckland
1010
New Zealand
Individual Walton, Neil Williams Rd 6
Blenheim
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Freemans Bay
Auckland
1011
New Zealand
Individual Pond, Steven Glenfield
Individual Pond, Steven Glenfield
Directors

Vaughan James Frost - Director

Appointment date: 14 Oct 2005

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 01 Jul 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Sep 2015


Steven Pond - Director (Inactive)

Appointment date: 11 Aug 1997

Termination date: 13 Apr 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Jun 2015


Scott Anderson Massie - Director (Inactive)

Appointment date: 03 Jan 1992

Termination date: 18 Jun 2012

Address: 22 Nelson Street, Auckland,

Address used since 15 Jun 2005


Carol Walton - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 18 Jun 2012

Address: Coatesville, Auckland,

Address used since 11 Oct 2007


Paul Kenneth Hart - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 08 Apr 2005

Address: Glenfield,

Address used since 14 Mar 2001


Neil Williams Walton - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 25 Aug 2004

Address: Rd 6, Blenheim,

Address used since 13 Jan 1992


Shane Williamson - Director (Inactive)

Appointment date: 11 Aug 1997

Termination date: 19 Sep 1998

Address: Pt Chevalier,

Address used since 11 Aug 1997


Roderic Charles Davies - Director (Inactive)

Appointment date: 30 Dec 1991

Termination date: 11 Aug 1997

Address: Cornwallis,

Address used since 30 Dec 1991

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