Northcom Communications Limited, a registered company, was registered on 12 Sep 2016. 9429042555780 is the NZ business identifier it was issued. "Communications network construction and maintenance services" (ANZSIC E310980) is how the company was categorised. This company has been supervised by 2 directors: Frank Zhongyao Lin - an active director whose contract started on 12 Sep 2016,
Zhongyao Lin - an active director whose contract started on 12 Sep 2016.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 271B Port Road, Port Whangarei, Whangarei, 0110 (physical address),
271B Port Road, Port Whangarei, Whangarei, 0110 (registered address),
271B Port Road, Port Whangarei, Whangarei, 0110 (service address),
271B Port Road, Port Whangarei, Whangarei, 0110 (office address) among others.
Northcom Communications Limited had been using 121 Port Road, Whangarei as their physical address up to 10 Mar 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
271b Port Road, Port Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 121 Port Road, Whangarei, 0110 New Zealand
Physical & registered address used from 26 Feb 2020 to 10 Mar 2022
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 26 Feb 2020
Address #3: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Jun 2017 to 27 Jul 2017
Address #4: 271b Port Road, Port Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 12 Sep 2016 to 08 Jun 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 |
12 Sep 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Thomas, Andrew Owen |
Glenbrook Pukekohe 2679 New Zealand |
12 Sep 2016 - |
Director | Lin, Zhongyao |
Orakei Auckland 1071 New Zealand |
12 Sep 2016 - |
Individual | Cao, Xiaoyan |
Orakei Auckland 1071 New Zealand |
12 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cao, Xiaoyan |
Orakei Auckland 1071 New Zealand |
12 Sep 2016 - |
Frank Zhongyao Lin - Director
Appointment date: 12 Sep 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Sep 2016
Zhongyao Lin - Director
Appointment date: 12 Sep 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Sep 2016
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Alpha Commstech Limited
26 Raurimu Avenue
Elliott Communications Limited
47 Alexander Avenue
Ime Contracting Limited
17c Corinthian Drive
Integrity It Limited
5 Glanville Close
Networked Limited
10 Briden Drive
Vitel Cabling Limited
Unit 5 / 33 Commerce Street