Datacom Connect Limited was launched on 08 Oct 1996 and issued a number of 9429038236693. The registered LTD company has been run by 19 directors: Gregory Lance Davidson - an active director whose contract began on 25 Jun 2008,
Stacey Tomasoni - an active director whose contract began on 01 Sep 2018,
Justin Gray - an active director whose contract began on 01 Feb 2021,
Simon John Hoole - an active director whose contract began on 01 Jul 2023,
Philip Hugh Neutze - an active director whose contract began on 01 Apr 2024.
As stated in BizDb's database (last updated on 23 Apr 2024), the company filed 1 address: Level 12, 55 Featherston Street, Wellington, 6011 (category: registered, service).
Until 15 Feb 2022, Datacom Connect Limited had been using Level 10, South Tower, 68 Jervois Quay, Wellington as their physical address.
BizDb identified former names used by the company: from 08 Oct 1996 to 02 Oct 2017 they were named Datacom Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Datacom New Zealand Limited (an entity) located at Wellington postcode 6011. Datacom Connect Limited is classified as "Call centre operation" (business classification N729410).
Previous addresses
Address #1: Level 10, South Tower, 68 Jervois Quay, Wellington, 6011 New Zealand
Physical address used from 17 Apr 2018 to 15 Feb 2022
Address #2: 58 Gaunt Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 23 May 2017 to 17 Apr 2018
Address #3: Level 10, South Tower, 68 Jervois Quay, Wellington, 6011 New Zealand
Registered address used from 17 Aug 2012 to 15 Feb 2022
Address #4: 210 Federal Street, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2012 to 23 May 2017
Address #5: 210 Federal Street, Auckland New Zealand
Physical address used from 05 Feb 2009 to 17 Aug 2012
Address #6: Level 9,south Tower, 68-86 Jervois Quay, Wellington New Zealand
Registered address used from 28 May 2003 to 17 Aug 2012
Address #7: Level 4, Rutherford House, 23 Lambton Quay, Wellington
Registered address used from 11 Apr 2000 to 28 May 2003
Address #8: Level 4, Rutherford House, 23 Lambton Quay, Wellington
Registered address used from 15 Sep 1999 to 11 Apr 2000
Address #9: 123 Symonds Street, Auckland
Physical address used from 17 Aug 1998 to 17 Aug 1998
Address #10: Level 1, 160 Grafton Road, Auckland
Physical address used from 17 Aug 1998 to 05 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Datacom New Zealand Limited Shareholder NZBN: 9429032698626 |
Wellington 6011 New Zealand |
28 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Datacom Group Limited Shareholder NZBN: 9429031887861 Company Number: 132513 |
08 Oct 1996 - 28 May 2009 | |
| Entity | Datacom Group Limited Shareholder NZBN: 9429031887861 Company Number: 132513 |
08 Oct 1996 - 28 May 2009 |
Ultimate Holding Company
Gregory Lance Davidson - Director
Appointment date: 25 Jun 2008
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: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 28 Jul 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Nov 2017
Stacey Tomasoni - Director
Appointment date: 01 Sep 2018
ASIC Name: Datacom Australia Holdings Pty Limited
Address: Ermington, Nsw, 2115 Australia
Address used since 01 Sep 2018
Address: North Sydney, Nsw, 2060 Australia
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
Philip Hugh Neutze - Director
Appointment date: 01 Apr 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2024
Rachel Jane Walsh - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 30 Jun 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2018
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
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
Kirsty Louise Hunter - Director (Inactive)
Appointment date: 27 Feb 2018
Termination date: 31 Aug 2018
Address: Erskineville, Nsw, 2043 Australia
Address used since 27 Feb 2018
Amanda Katrina Goddard - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 20 Mar 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 14 Dec 2015
Robin Arthur Keall - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 05 Feb 2018
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 20 Oct 2004
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
Stephen Lloyd Matheson - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 18 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Oct 2004
John Francis Gill - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 24 Dec 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Jul 2011
Gregory Francis Magness - Director (Inactive)
Appointment date: 08 Oct 1996
Termination date: 18 Feb 2014
Address: Birkenhead, Auckland,
Address used since 08 Oct 1996
Stewart Robert Thompson - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 29 Jul 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Oct 2004
Frank Neville Stephenson - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 10 May 2007
Address: Remuera, Auckland,
Address used since 20 Oct 2004
John William Holdsworth - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 21 Oct 2004
Address: Khandallah, Wellington,
Address used since 31 Mar 1997
George Charles Tuffin - Director (Inactive)
Appointment date: 08 Oct 1996
Termination date: 31 Mar 1997
Address: Eastbourne, Wellington,
Address used since 08 Oct 1996
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