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Nz Network Group Limited

Type: NZ Limited Company (Ltd)
9429041614129
NZBN
5600488
Company Number
Registered
Company Status
J580210
Industry classification code
J580210 Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification description
Current address
39c Rennie Drive
Mangere
Auckland 2022
New Zealand
Other address (Address For Share Register) used since 12 Sep 2017
39c Rennie Drive
Mangere
Auckland 2022
New Zealand
Physical address used since 20 Sep 2017
39c Rennie Drive
Mangere
Auckland 2022
New Zealand
Registered address used since 27 May 2019

Nz Network Group Limited was registered on 02 Mar 2015 and issued an NZ business identifier of 9429041614129. The registered LTD company has been supervised by 4 directors: Richard John Binns - an active director whose contract began on 13 Jul 2017,
Wendy Binns - an active director whose contract began on 13 Jul 2017,
Sharon Maree Dawson - an inactive director whose contract began on 02 Mar 2015 and was terminated on 14 Jul 2017,
Simon William Green - an inactive director whose contract began on 05 Mar 2015 and was terminated on 23 Mar 2017.
As stated in BizDb's data (last updated on 22 Jul 2020), this company uses 1 address: 39C Rennie Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Up to 27 May 2019, Nz Network Group Limited had been using 18 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rwb Communications Limited (an entity) located at Auckland postcode 1010. Nz Network Group Limited is classified as "J580210 Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210).

Addresses

Previous addresses

Address #1: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered address used from 10 Jul 2018 to 27 May 2019

Address #2: 39c Rennie Drive, Mangere, Auckland, 2022 New Zealand

Registered address used from 20 Sep 2017 to 10 Jul 2018

Address #3: 19a Rangiatea Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 22 Aug 2017 to 20 Sep 2017

Address #4: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand

Registered & physical address used from 02 Mar 2015 to 22 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rwb Communications Limited
Shareholder NZBN: 9429046049452
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sharon Maree Dawson Howick
Auckland
2014
New Zealand
Individual Jennie Valgre Pakuranga
Auckland
2010
New Zealand
Individual Sharon Maree Dawson Howick
Auckland
2014
New Zealand
Directors

Richard John Binns - Director

Appointment date: 13 Jul 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jul 2017


Wendy Binns - Director

Appointment date: 13 Jul 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jul 2017


Sharon Maree Dawson - Director (Inactive)

Appointment date: 02 Mar 2015

Termination date: 14 Jul 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Mar 2015


Simon William Green - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 23 Mar 2017

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 05 Mar 2015

Nearby companies

Rwb Communications Limited
39c Rennie Drive

Crucial Automation Limited
39d Rennie Drive

Autorent Limited
40 Rennie Drive

Dexters Nz Limited
36 Rennie Drive

Sandvik New Zealand Limited
1st Floor, 33 Rennie Drive

Endraulic Limited
47 Rennie Drive

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