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Netcom Services Limited

Type: NZ Limited Company (Ltd)
9429038638862
NZBN
640637
Company Number
Registered
Company Status
Current address
1337a Papamoa Beach Road
Papamoa New Zealand
Registered & physical & service address used since 04 Apr 2008

Netcom Services Limited, a registered company, was registered on 16 Sep 1994. 9429038638862 is the New Zealand Business Number it was issued. The company has been run by 4 directors: William Douglas Warrilow - an active director whose contract began on 16 Sep 1994,
Rowan Lesley Warrilow - an active director whose contract began on 13 Dec 1999,
John Keith Chapman - an inactive director whose contract began on 16 Sep 1994 and was terminated on 16 Feb 2024,
Brendan Rory Gerrard Balle - an inactive director whose contract began on 16 Sep 1994 and was terminated on 13 Dec 1999.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 1337A Papamoa Beach Road, Papamoa (category: registered, physical).
Netcom Services Limited had been using 1337A Papamoa Beach Road, Tauranga as their registered address up to 04 Apr 2008.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 1337a Papamoa Beach Road, Tauranga

Registered & physical address used from 30 Jun 2007 to 04 Apr 2008

Address: 66 Tawari Street, Matamata

Registered & physical address used from 01 Aug 2003 to 30 Jun 2007

Address: 2 Mangawhero Road, Matamata

Registered & physical address used from 08 Aug 2002 to 01 Aug 2003

Address: 3 Harris Street, Pukekohe

Physical address used from 24 Aug 1998 to 08 Aug 2002

Address: Hunter Withers, 80 King Street, Pukekohe

Physical address used from 24 Aug 1998 to 24 Aug 1998

Address: Hunter Withers, 80 King Street, Pukekohe

Registered address used from 04 Sep 1995 to 08 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Warrilow, William Douglas Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Warrilow, Rowan Lesley Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, John Keith Manukau
Pukekohe

New Zealand
Directors

William Douglas Warrilow - Director

Appointment date: 16 Sep 1994

Address: Papamoa, 3118 New Zealand

Address used since 30 May 2014


Rowan Lesley Warrilow - Director

Appointment date: 13 Dec 1999

Address: Papamoa, 3118 New Zealand

Address used since 30 May 2014


John Keith Chapman - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 16 Feb 2024

Address: Manukau, R D 3,, Pukekohe, 2678 New Zealand

Address used since 20 Jul 2015


Brendan Rory Gerrard Balle - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 13 Dec 1999

Address: Pukekohe,

Address used since 16 Sep 1994