General information
Digicom Limited
Type: NZ Limited Company (Ltd)9429034468333
New Zealand Business Number
1716986
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description
Digicom Limited (issued an NZBN of 9429034468333) was launched on 25 Oct 2005. 6 addresess are currently in use by the company: Unit 4 78 Carbine Road, Mt Wellington, Auckland, 1060 (type: service, registered). Level 7, 53 Fort Street, Auckland had been their physical address, up to 30 Mar 2022. Digicom Limited used other names, namely: Nexcom Limited from 25 Oct 2005 to 19 May 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tū Ātea Network Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Telecommunications services nec" (business classification J580910) is the category the ABS issued to Digicom Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Office | 22 Jul 2021 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Unit 4 78 Carbine Road, Mt Wellington, Auckland, 1060 | Office | 09 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Micheal Ross Jenkins
Rd 3, Hamilton, 3283
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Mervyn James Taylor
Parnell, Auckland, 1052
Address used since 18 Dec 2020
Rd 2, Albany, 0792
Address used since 21 Jun 2010
Northcote, Auckland, 0627
Address used since 10 Jun 2019 |
Director | 23 Sep 2008 - 15 Feb 2024 |
|
Phillip Lyle Johnston
431 Parnell Road, Parnell, Auckland, 1052
Address used since 21 Jun 2010 |
Director | 23 Sep 2008 - 15 May 2020 |
|
Bruce Malcolm Turner
Botany Downs, Manukau, 2010
Address used since 21 Jun 2010 |
Director | 25 Oct 2005 - 19 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 4 78 Carbine Road, Mt Wellington, Auckland, 1060 | Office | 09 Jul 2023 |
| Unit 4 78 Carbine Road, Mt Wellington, Auckland, 1060 | Service & registered | 18 Jul 2023 |
Principal place of activity
| Level 7 , 53 Fort Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 26 Jun 2020 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 26 Jun 2020 - 01 Mar 2022 |
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 12 Apr 2017 - 26 Jun 2020 |
| Building 5, 15 Accent Drive, East Tamaki, Manukau | Physical & registered | 23 Sep 2008 - 12 Apr 2017 |
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 31 May 2006 - 23 Sep 2008 |
| 25 Virginia Avenue, Eden Trrace, Auckland | Registered & physical | 25 Oct 2005 - 31 May 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
TŪ Ātea Network Services Limited Shareholder NZBN: 9429051753726 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Broadtech Group Limited Shareholder NZBN: 9429040525402 Company Number: 89798 Entity |
Auckland Central Auckland 1010 |
25 Oct 2005 - 05 Feb 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Broadtech Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 89798 |
| Country of origin | NZ |
Location
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