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Network Sa New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041065068
NZBN
4911019
Company Number
Registered
Company Status
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
Level 7 John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 20 Sep 2018

Network Sa New Zealand Limited, a registered company, was started on 30 Jan 2014. 9429041065068 is the number it was issued. "Tourism development consultancy service" (business classification M696295) is how the company was classified. The company has been run by 5 directors: Juan Cristobal Gabriel Anastasi - an active director whose contract began on 30 Jan 2014,
Grant H. - an active director whose contract began on 16 Dec 2019,
Christopher John Saxton - an inactive director whose contract began on 16 Dec 2019 and was terminated on 07 Aug 2023,
Andrea Anabel Vijande - an inactive director whose contract began on 31 Mar 2016 and was terminated on 16 Dec 2019,
Graham Stuart Jones - an inactive director whose contract began on 30 Jan 2014 and was terminated on 31 Mar 2016.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (category: physical, service).
Network Sa New Zealand Limited had been using Level 7 John Wickliffe House, 265 Princes Street, Dunedin as their registered address up to 20 Sep 2018.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60%). Finally we have the 3rd share allocation (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 06 Oct 2017 to 20 Sep 2018

Address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin 9054, 0000 New Zealand

Registered & physical address used from 22 Sep 2015 to 06 Oct 2017

Address: Level 4 John Wickliffe House, 265 Princes Street, Dunedin 9054, 0000 New Zealand

Registered & physical address used from 30 Jan 2014 to 22 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Hubbard, Grant Edward
Shares Allocation #2 Number of Shares: 60
Director Anastasi, Juan Cristobal Gabriel Clyde
Clyde
9330
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Vijande, Andrea Anabel Hunterville
Hunterville
4783
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Acosta, Gonzalo Luis Godoy Cruz
Mendoza
5501
Argentina

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manzano Hidalgo, Denise Maria La Cieneguita
Las Heras Provincia De Mendoza
5539
Argentina
Individual Jones, Graham Stuart Wither Hills
Blenheim
7201
New Zealand
Director Graham Stuart Jones Wither Hills
Blenheim
7201
New Zealand
Directors

Juan Cristobal Gabriel Anastasi - Director

Appointment date: 30 Jan 2014

Address: Clyde, Clyde, 9330 New Zealand

Address used since 24 Apr 2023

Address: Ciudod, Mendoza, Argentina

Address used since 30 Jan 2014


Grant H. - Director

Appointment date: 16 Dec 2019


Christopher John Saxton - Director (Inactive)

Appointment date: 16 Dec 2019

Termination date: 07 Aug 2023

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 16 Dec 2019


Andrea Anabel Vijande - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 16 Dec 2019

Address: Hunterville, Hunterville, 4783 New Zealand

Address used since 31 Mar 2016


Graham Stuart Jones - Director (Inactive)

Appointment date: 30 Jan 2014

Termination date: 31 Mar 2016

Address: Wither Hills, Blenheim, 7201 New Zealand

Address used since 30 Jan 2015

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