Northcom Communications Group Limited, a registered company, was incorporated on 25 May 2016. 9429042371304 is the NZ business number it was issued. "Utility network construction and maintenance services" (ANZSIC E310970) is how the company has been classified. The company has been supervised by 2 directors: Frank Zhongyao Lin - an active director whose contract began on 25 May 2016,
Zhongyao Lin - an active director whose contract began on 25 May 2016.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 271B Port Road, Port Whangarei, Whangarei, 0110 (registered address),
271B Port Road, Port Whangarei, Whangarei, 0110 (physical address),
271B Port Road, Port Whangarei, Whangarei, 0110 (service address),
Po Box 1122, Whangarei, Whangarei, 0140 (postal address) among others.
Northcom Communications Group Limited had been using 271B Port Road, Port Whangarei, Whangarei as their registered address up to 11 Mar 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
271b Port Road, Port Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 271b Port Road, Port Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 10 Mar 2022 to 11 Mar 2022
Address #2: 121 Port Road, Whangarei, 0110 New Zealand
Registered & physical address used from 26 Feb 2020 to 10 Mar 2022
Address #3: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 26 Feb 2020
Address #4: Level1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 13 Mar 2017 to 27 Jul 2017
Address #5: 271b Port Road, Port Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 25 May 2016 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lin, Zhongyao |
Orakei Auckland 1071 New Zealand |
25 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cao, Xiaoyan |
Orakei Auckland 1071 New Zealand |
25 May 2016 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Cao, Xiaoyan |
Orakei Auckland 1071 New Zealand |
25 May 2016 - |
| Director | Lin, Zhongyao |
Orakei Auckland 1071 New Zealand |
25 May 2016 - |
| Individual | Thomas, Andrew Owen |
Glenbrook Pukekohe 2679 New Zealand |
25 May 2016 - |
Frank Zhongyao Lin - Director
Appointment date: 25 May 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 May 2016
Zhongyao Lin - Director
Appointment date: 25 May 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 May 2016
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