Deltacom Telecommunications Limited was launched on 21 Nov 2001 and issued an NZBN of 9429036712274. The registered LTD company has been supervised by 4 directors: Simon Mark Jones - an active director whose contract started on 21 Nov 2001,
Grant Barry Hope - an active director whose contract started on 21 Nov 2001,
Michael Holden Wilde - an active director whose contract started on 14 Oct 2002,
Peter Hugh Robinson - an active director whose contract started on 14 Oct 2002.
As stated in BizDb's information (last updated on 27 Mar 2024), this company registered 1 address: 10 Peacock Street, Glendowie, Auckland, 1071 (type: office, registered).
Up until 14 Dec 2016, Deltacom Telecommunications Limited had been using 457 Kiwitahi Road, Rd 2, Helensville as their physical address.
BizDb identified previous names used by this company: from 21 Nov 2001 to 12 Aug 2002 they were called Bravura Holdings Limited.
A total of 100000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
James, Brian (an individual) located at Glendowie, Auckland.
Then there is a group that consists of 1 shareholder, holds 11.74% shares (exactly 11740 shares) and includes
Robinson, Peter Hugh - located at Remuera, Auckland 1005.
The next share allotment (15960 shares, 15.96%) belongs to 1 entity, namely:
Hope, Grant Barry, located at R D 2, Helensville (an individual).
Principal place of activity
10 Peacock Street, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 457 Kiwitahi Road, Rd 2, Helensville, 0875 New Zealand
Physical & registered address used from 21 Nov 2001 to 14 Dec 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | James, Brian |
Glendowie Auckland New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 11740 | |||
Individual | Robinson, Peter Hugh |
Remuera Auckland 1005 |
21 Nov 2001 - |
Shares Allocation #3 Number of Shares: 15960 | |||
Individual | Hope, Grant Barry |
R D 2 Helensville |
21 Nov 2001 - |
Shares Allocation #4 Number of Shares: 47040 | |||
Individual | Jones, Simon Mark |
Glendowie Auckland 1071 New Zealand |
21 Nov 2001 - |
Shares Allocation #5 Number of Shares: 9260 | |||
Individual | Braizer, Geoff |
Hamilton New Zealand |
21 Nov 2001 - |
Shares Allocation #6 Number of Shares: 15000 | |||
Individual | Wilde, Michael Holden |
Remuera Auckland 1005 |
21 Nov 2001 - |
Simon Mark Jones - Director
Appointment date: 21 Nov 2001
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Nov 2009
Grant Barry Hope - Director
Appointment date: 21 Nov 2001
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 21 Nov 2009
Michael Holden Wilde - Director
Appointment date: 14 Oct 2002
Address: Remuera, Auckland 1005, 1050 New Zealand
Address used since 14 Oct 2002
Peter Hugh Robinson - Director
Appointment date: 14 Oct 2002
Address: Remuera, Auckland 1005, 1050 New Zealand
Address used since 14 Oct 2002
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