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Vadacom Limited

Type: NZ Limited Company (Ltd)
9429034543252
NZBN
1694706
Company Number
Registered
Company Status
091698943
GST Number
No Abn Number
Australian Business Number
J580910
Industry classification code
Telecommunications Services N.e.c.
Industry classification description
Current address
31 Auburn Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 11 Jul 2018
31 Auburn Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 06 Aug 2019
29 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered & service address used since 17 Feb 2023

Vadacom Limited, a registered company, was started on 16 Sep 2005. 9429034543252 is the NZBN it was issued. "Telecommunications services n.e.c." (ANZSIC J580910) is how the company has been categorised. This company has been managed by 11 directors: Scott Keon - an active director whose contract began on 16 Sep 2005,
Aaron Wayne Ridgway - an active director whose contract began on 21 Mar 2013,
Lindsay John Phillips - an active director whose contract began on 01 Sep 2014,
Ryan Michael Ohare - an inactive director whose contract began on 01 Jan 2017 and was terminated on 28 Jan 2021,
Igor Portugal - an inactive director whose contract began on 16 Sep 2005 and was terminated on 17 Nov 2017.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Ponsonby Road, Grey Lynn, Auckland, 1011 (types include: registered, service).
Vadacom Limited had been using 28 William Pickering Drive, Rosedale, Auckland as their physical address up until 11 Jul 2018.
One entity owns all company shares (exactly 792005 shares) - Vadacom Holdings Limited - located at 1011, Grey Lynn, Auckland.

Addresses

Principal place of activity

28 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 28 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 31 Mar 2014 to 11 Jul 2018

Address #2: Unit 12, 43 Apollo Drive, Mairangi Bay, North Shore City, Auckland New Zealand

Physical & registered address used from 15 Sep 2009 to 31 Mar 2014

Address #3: Unit 1, 11 Blackburn Road, East Tamaki, Auckland

Registered & physical address used from 31 Jul 2009 to 15 Sep 2009

Address #4: Suite A, George Court Business Centre, Ground Floor, George Court Building, 238 Karangahape Rd., Auckland City

Registered & physical address used from 10 Aug 2007 to 31 Jul 2009

Address #5: Level 3, 60 Khyber Pass Road, Newton, Auckland

Registered & physical address used from 16 Sep 2005 to 10 Aug 2007

Contact info
64 9 9690600
05 Oct 2018 Phone
elliot@enprise.com
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@vadacom.co.nz
05 Oct 2018 Email
www.vadacom.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 792005

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 792005
Entity (NZ Limited Company) Vadacom Holdings Limited
Shareholder NZBN: 9429046689788
Grey Lynn
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auric Trustees Limited
Shareholder NZBN: 9429032346114
Company Number: 2219721
Entity Bjl Technology Limited
Shareholder NZBN: 9429033880600
Company Number: 1863264
Entity Leon James Limited
Shareholder NZBN: 9429035263630
Company Number: 1538837
Entity Audesse Holdings Limited
Shareholder NZBN: 9429034535127
Company Number: 1696785
Remuera
Auckland
Entity Live Door Limited
Shareholder NZBN: 9429037202767
Company Number: 1047261
37 Clifton Road
Hauraki, North Shore City 0622

New Zealand
Entity Sae Consulting Limited
Shareholder NZBN: 9429035146070
Company Number: 1563537
Massey
Auckland
0614
New Zealand
Entity Enprise Group Limited
Shareholder NZBN: 9429035151968
Company Number: 1562383
Entity Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Company Number: 2114343
24-26 Pollen Street
Ponsonby, Auckland

New Zealand
Entity Avada 1 Limited
Shareholder NZBN: 9429034537565
Company Number: 1696533
Matakana
Warkworth
Entity Auric Services Limited
Shareholder NZBN: 9429032346114
Company Number: 2219721
Unit 5, 15 Accent Drive
East Tamaki, Auckland

New Zealand
Entity Live Door Limited
Shareholder NZBN: 9429037202767
Company Number: 1047261
37 Clifton Road
Hauraki, North Shore City 0622

New Zealand
Entity Enprise Group Limited
Shareholder NZBN: 9429035151968
Company Number: 1562383
Penrose
Auckland
1061
New Zealand
Individual Harvey, Michael Rothesay Bay
Auckland
Entity Bjl Technology Limited
Shareholder NZBN: 9429033880600
Company Number: 1863264
Individual Filipchich, Zlatko Joseph West Harbour
Auckland
0618
New Zealand
Entity Brash Technology Limited (in Liq)
Shareholder NZBN: 9429033258010
Company Number: 1964122
Entity Ss2 Limited
Shareholder NZBN: 9429032078435
Company Number: 2293207
Entity Conbrio Technology Limited
Shareholder NZBN: 9429033880600
Company Number: 1863264
Entity Rcp1 Limited
Shareholder NZBN: 9429034540527
Company Number: 1696092
Entity Avada 1 Limited
Shareholder NZBN: 9429034537565
Company Number: 1696533
Matakana
Warkworth
Other Nightingale Partners Pty Ltd Sydney, Nsw
2000
Australia
Individual Bellamy, Nicholas David Masterton 5901

New Zealand
Entity Sae Consulting Limited
Shareholder NZBN: 9429035146070
Company Number: 1563537
Massey
Auckland
0614
New Zealand
Entity Conbrio Technology Limited
Shareholder NZBN: 9429033880600
Company Number: 1863264
Entity Brash Technology Limited (in Liq)
Shareholder NZBN: 9429033258010
Company Number: 1964122
Entity Ss2 Limited
Shareholder NZBN: 9429032078435
Company Number: 2293207
Individual Lawson, Kieron Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Oceanview Finance Limited
Shareholder NZBN: 9429035263630
Company Number: 1538837
Entity Audesse Holdings Limited
Shareholder NZBN: 9429034535127
Company Number: 1696785
Entity Leon James Limited
Shareholder NZBN: 9429035263630
Company Number: 1538837
Entity Rcp1 Limited
Shareholder NZBN: 9429034540527
Company Number: 1696092
Entity Auric Services Limited
Shareholder NZBN: 9429032346114
Company Number: 2219721
Unit 5, 15 Accent Drive
East Tamaki, Auckland

New Zealand
Entity Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Company Number: 2114343
Saint Marys Bay
Auckland
1011
New Zealand

Ultimate Holding Company

02 Jul 2018
Effective Date
Vadacom Holdings Limited
Name
Ltd
Type
6784754
Ultimate Holding Company Number
NZ
Country of origin
31 Auburn Street
Takapuna
Auckland 0622
New Zealand
Address
Directors

Scott Keon - Director

Appointment date: 16 Sep 2005

Address: Matakana, 0982 New Zealand

Address used since 01 Nov 2014


Aaron Wayne Ridgway - Director

Appointment date: 21 Mar 2013

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 21 Mar 2013


Lindsay John Phillips - Director

Appointment date: 01 Sep 2014

ASIC Name: M.j.h. Nightingale & Co. Pty Limited

Address: Mosman, Nsw, 2088 Australia

Address: Mosman, Nsw, 2088 Australia

Address: Mosman, Sydney, Nsw, 2088 Australia

Address used since 01 Sep 2014


Ryan Michael Ohare - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 28 Jan 2021

ASIC Name: Next Telecom Pty Ltd

Address: Mosman, Nsw, 2088 Australia

Address used since 01 Jan 2017

Address: North Sydney, Nsw, 2065 Australia


Igor Portugal - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 17 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Sep 2005


Kieron Lawson - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 01 Apr 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 2014


Brian Roger Lawrence - Director (Inactive)

Appointment date: 15 Apr 2009

Termination date: 27 Sep 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 15 Apr 2009


Geoff Arthur Van Megen - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 25 Jun 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Jul 2012


Stuart Elliott - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 27 May 2013

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Aug 2008


Michael Harvey - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 04 Mar 2013

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 16 Sep 2005


Andrew Rutherford Wallace - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 17 Mar 2009

Address: St Marys Bay, Auckland,

Address used since 16 Sep 2005

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