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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Warrilow, William Douglas |
Papamoa 3118 New Zealand |
16 Sep 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Warrilow, Rowan Lesley |
Papamoa 3118 New Zealand |
16 Sep 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, John Keith |
Manukau Pukekohe New Zealand |
16 Sep 1994 - 28 Feb 2024 |
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
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