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Deltacom Telecommunications Limited

Type: NZ Limited Company (Ltd)
9429036712274
NZBN
1172861
Company Number
Registered
Company Status
Current address
10 Peacock Street
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 14 Dec 2016
10 Peacock Street
Glendowie
Auckland 1071
New Zealand
Office address used since 12 Nov 2019

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).

Addresses

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

Contact info
64 21 667081
Phone
sjones@deltacom.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual James, Brian Glendowie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 11740
Individual Robinson, Peter Hugh Remuera
Auckland 1005
Shares Allocation #3 Number of Shares: 15960
Individual Hope, Grant Barry R D 2
Helensville
Shares Allocation #4 Number of Shares: 47040
Individual Jones, Simon Mark Glendowie
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 9260
Individual Braizer, Geoff Hamilton

New Zealand
Shares Allocation #6 Number of Shares: 15000
Individual Wilde, Michael Holden Remuera
Auckland 1005
Directors

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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