Datacom Csg Limited, a registered company, was incorporated on 13 Oct 2011. 9429030917996 is the NZ business identifier it was issued. "Non-financial asset investment" (business classification L664050) is how the company is classified. The company has been managed by 11 directors: Gregory Lance Davidson - an active director whose contract started on 13 Oct 2011,
Justin Gray - an active director whose contract started on 01 Feb 2021,
Simon John Hoole - an active director whose contract started on 01 Jul 2023,
Rachel Jane Walsh - an inactive director whose contract started on 01 Oct 2019 and was terminated on 30 Jun 2023,
Rushya Bhatt - an inactive director whose contract started on 02 Sep 2019 and was terminated on 15 Nov 2021.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 12, 55 Featherston Street, Wellington, 6011 (type: registered, service).
Datacom Csg Limited had been using Level 10, South Tower, 68 Jervois Quay, Wellington as their physical address up until 15 Feb 2022.
A single entity controls all company shares (exactly 100000 shares) - Datacom Systems Limited - located at 6011, Wellington.
Previous addresses
Address #1: Level 10, South Tower, 68 Jervois Quay, Wellington, 6011 New Zealand
Physical & registered address used from 01 Jun 2018 to 15 Feb 2022
Address #2: Level 10, South Tower, 68 Jervois Quay, Wellington, 6011 New Zealand
Registered & physical address used from 21 Nov 2012 to 01 Jun 2018
Address #3: Level 9, South Tower, 68-86 Jervois Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Oct 2011 to 21 Nov 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Datacom Systems Limited Shareholder NZBN: 9429039307163 |
Wellington 6011 New Zealand |
13 Oct 2011 - |
Ultimate Holding Company
Gregory Lance Davidson - Director
Appointment date: 13 Oct 2011
Address: Whitford, Auckland, 2571 New Zealand
Address used since 03 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Nov 2017
Justin Gray - Director
Appointment date: 01 Feb 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Feb 2021
Simon John Hoole - Director
Appointment date: 01 Jul 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jul 2023
Rachel Jane Walsh - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Jun 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Rushya Bhatt - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 15 Nov 2021
Address: Palmerston North, 4474 New Zealand
Address used since 02 Sep 2019
Jonathan David Usher - Director (Inactive)
Appointment date: 27 Feb 2018
Termination date: 30 Jun 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Feb 2018
Adrian Kenneth Sparrow - Director (Inactive)
Appointment date: 27 Feb 2018
Termination date: 02 Sep 2019
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 27 Feb 2018
Amanda Katrina Goddard - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 01 Mar 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 15 Dec 2015
Robin Arthur Keall - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 05 Feb 2018
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 13 Oct 2011
Selina Anne Omundsen - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 12 Apr 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 10 Feb 2015
John Francis Gill - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 24 Dec 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Oct 2011
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