The Network Limited, a registered company, was started on 11 Jan 2016. 9429042137085 is the business number it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. This company has been managed by 2 directors: Benjamin Dellabarca - an active director whose contract started on 11 Jan 2016,
Vanessa Jacobsen - an inactive director whose contract started on 17 Jan 2022 and was terminated on 21 Feb 2024.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Apihai Street, Orakei, Auckland, 1071 (type: service, registered).
The Network Limited had been using Flat 2A, 238 Karangahape Road, Auckland Central, Auckland as their registered address up until 28 Apr 2022.
Previous names used by the company, as we identified at BizDb, included: from 11 Jan 2016 to 21 Jan 2016 they were named Trinity Limited.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group consists of 70000 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (10%). Finally there is the third share allotment (10000 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Flat 2a, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2019 to 28 Apr 2022
Address #2: 63a The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 11 Jan 2016 to 10 Apr 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | Proverbs 16:3 Limited Shareholder NZBN: 9429030346024 |
Orakei Auckland 1071 New Zealand |
11 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Other (Other) | Carusso Trust |
Taupo Taupo 3330 New Zealand |
22 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Other (Other) | Steel Brothers Family Trust |
Rd 4, Pikowai Whakatane 3194 New Zealand |
22 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Other (Other) | Dellabarca Family Trust |
Coromandel Coromandel 3506 New Zealand |
22 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kdmb Holdings Limited Shareholder NZBN: 9429037397906 Company Number: 1009144 |
20 Apr 2020 - 22 Mar 2022 | |
| Individual | White, Vanessa |
Rd 3 Taupo 3379 New Zealand |
19 Feb 2018 - 22 Mar 2022 |
| Entity | Kdmb Holdings Limited Shareholder NZBN: 9429037397906 Company Number: 1009144 |
Pauanui Hikuai 3579 New Zealand |
20 Apr 2020 - 22 Mar 2022 |
Ultimate Holding Company
Benjamin Dellabarca - Director
Appointment date: 11 Jan 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Apr 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Jan 2016
Vanessa Jacobsen - Director (Inactive)
Appointment date: 17 Jan 2022
Termination date: 21 Feb 2024
Address: Taupo, Taupo, 3330 New Zealand
Address used since 17 Jan 2022
Le Roux Properties Limited
62b The Parade
Kendall Coaching & Enterprises Limited
121a Bucklands Beach Road
Jinhai Property Limited
131a Bucklands Beach Road
Extreme Trades Limited
5 Whitcombe Road
Global Tradez (2007) Limited
5 Whitcombe Road
Karsha Investments Limited
5 Whitcombe Road
Big River Property Limited
32 Sunnymead Road
Blb Trustees (r Bignell) Limited
25 Picton Street
Investor Business Brokers Limited
35 Juliet Ave
Prostar Limited
33 William Bryan Drive
Proverbs 16:3 Limited
63a The Parade
Superior Realty Limited
C/- Harts, Chartered Accountants