General information

Network Communication Group Limited

Type: NZ Limited Company (Ltd)
9429039634818
New Zealand Business Number
336483
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696280 - Public Relations Counselling Service
Industry classification codes with description

Network Communication Group Limited (issued an NZ business identifier of 9429039634818) was launched on 04 May 1987. 5 addresess are in use by the company: Level 1, 26 Lorne St. Auckland Cbd, Auckland City, 1010 (type: postal, office). Level 7, 2 Kitchener Street, Auckland City had been their physical address, up to 30 Mar 2016. Network Communication Group Limited used other aliases, namely: Network Communications (New Zealand) Limited from 14 Jun 2004 to 12 Jan 2012, Network Communications Group Limited (09 Mar 2000 to 14 Jun 2004) and Network Communications (New Zealand) Limited (30 Mar 1989 - 09 Mar 2000). 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30010 shares (30.01 per cent of shares), namely:
G H Common Trustees Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (20000 shares); it includes
Lynch, Frances Margaret (an individual) - located at Glendowie, Auckland,
Lynch, Dennis Richard (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (49990 shares, 49.99%) belongs to 1 entity, namely:
Trigg, Sandra, located at Torbay, Auckland (an individual). "Public relations counselling service" (ANZSIC M696280) is the category the ABS issued Network Communication Group Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
Level 1, 26 Lorne St. Auckland Cbd, Auckland City, 1010 Registered & physical & service 30 Mar 2016
Level 1, 26 Lorne St. Auckland Cbd, Auckland City, 1010 Postal & office & delivery 24 Apr 2020
Contact info
64 9 3793154
Phone (Phone)
rosa.ramos@networkcommunication.co.nz
Email
http://www.networkcommunication.co.nz/
Website
Directors
Name and Address Role Period
Dennis Richard Lynch
Glendowie, Auckland, 1071
Address used since 01 Mar 2016
Director 06 Mar 1992 - current
Sandra Trigg
Torbay, Auckland, 0630
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Grant Hall Common
Cabarita, Nsw, 2137
Address used since 20 Mar 2019
Rd 1, Lyttelton, 8971
Address used since 29 Mar 2010
Director 06 Mar 1992 - 31 Dec 2022
Geoffrey Crawford Henley
126 Wakefield Street, Te Aro, Wellington, 6011
Address used since 01 Mar 2016
Director 03 Dec 1992 - 26 Mar 2019
Jane Dodd
Mission Bay, Auckland, 1071
Address used since 28 Mar 2012
Director 20 Mar 2006 - 15 Jul 2013
John Ioannis Soulis
Wellington,
Address used since 08 Jul 1996
Director 08 Jul 1996 - 25 Feb 1999
Belinda Nancy Mclean
Wadestown, Wellington,
Address used since 09 Aug 1993
Director 09 Aug 1993 - 30 Jun 1995
Robert James Pritchard
Frenchs Forest, N S W, Australia,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 15 Apr 1995
John Lewis O'connor
Herne Bay, Auckland,
Address used since 06 Mar 1992
Director 06 Mar 1992 - 30 Jul 1993
Roderick Donald Mackenzie
Auckland,
Address used since 06 Mar 1992
Director 06 Mar 1992 - 04 Dec 1992
Addresses
Principal place of activity
Level 1 , 26 Lorne St. Auckland Cbd , Auckland City , 1010
Previous address Type Period
Level 7, 2 Kitchener Street, Auckland City Physical & registered 07 Apr 2010 - 30 Mar 2016
Level 7, Hanover Finance House, 2 Kitchener Road, Auckland Physical 23 Mar 2009 - 07 Apr 2010
Level 12, Terenco Finance House, 86 Victoria St, Wellington Registered 14 Apr 2008 - 07 Apr 2010
Level 12, Terenco Fianace House, 86 Victoria Street, Wellington Physical 14 Apr 2008 - 23 Mar 2009
95 Customhouse Quay, Wellington Physical 16 Mar 2001 - 16 Mar 2001
Level 7, City Tower, 95 Customhouse Quay, Wellington Registered 16 Mar 2001 - 14 Apr 2008
Level 5, Bnz Trust House, 50 Manners Street, Wellington Physical 16 Mar 2001 - 14 Apr 2008
Level 22, Plimmer City Centre, Wellington Registered 17 Dec 1992 - 16 Mar 2001
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30010
Shareholder Name Address Period
G H Common Trustees Limited
Shareholder NZBN: 9429049579314
Entity (NZ Limited Company)
Christchurch
8013
24 Feb 2023 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Lynch, Frances Margaret
Individual
Glendowie
Auckland
1071
21 Dec 2004 - current
Lynch, Dennis Richard
Individual
Auckland
21 Dec 2004 - current
Shares Allocation #3 Number of Shares: 49990
Shareholder Name Address Period
Trigg, Sandra
Individual
Torbay
Auckland
0630
13 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Dodd, Jane
Individual
Mission Bay
Auckland
31 Mar 2006 - 30 Jan 2015
Network Shares Limited
Shareholder NZBN: 9429041102978
Company Number: 4977919
Entity
Auckland Central
Auckland
1010
03 Feb 2016 - 15 Apr 2019
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
31 Mar 2006 - 30 Jan 2015
Walker, George Percival
Individual
Burnside
Christchurch
04 May 1987 - 25 Mar 2014
Langham, Kate
Individual
Glendowie
Auckland
1071
21 Dec 2004 - 07 Mar 2023
Langham, Kate
Individual
Glendowie
Auckland
1071
21 Dec 2004 - 07 Mar 2023
Ghc Trustees Limited
Shareholder NZBN: 9429035395935
Company Number: 1512912
Entity
181 High Street
Christchurch
8144
25 Mar 2014 - 24 Feb 2023
Bern Hall Limited
Shareholder NZBN: 9429031836609
Company Number: 136822
Entity
181 High Street
Christchurch
8144
23 Aug 2005 - 24 Feb 2023
Bern Hall Limited
Shareholder NZBN: 9429031836609
Company Number: 136822
Entity
Christchurch
8011
23 Aug 2005 - 24 Feb 2023
Lynch Consultants Limited
Shareholder NZBN: 9429039754462
Company Number: 299414
Entity
04 May 1987 - 21 Dec 2004
Network Shares Limited
Shareholder NZBN: 9429041102978
Company Number: 4977919
Entity
Auckland Central
Auckland
1010
03 Feb 2016 - 15 Apr 2019
Henley, Geoffrey Crawford
Individual
126 Wakefield Street
Wellington
04 May 1987 - 15 Apr 2019
Dodd, Andrew John
Individual
Mission Bay
Auckland
31 Mar 2006 - 30 Jan 2015
Lynch Consultants Limited
Shareholder NZBN: 9429039754462
Company Number: 299414
Entity
04 May 1987 - 21 Dec 2004
Grant Common Holdings Limited
Shareholder NZBN: 9429031883115
Company Number: 133081
Entity
04 May 1987 - 21 Dec 2004
Common, Grant Hall
Individual
Charteris Bay
Lyttleton Rd 1
04 May 1987 - 25 Mar 2014
Grant Common Holdings Limited
Shareholder NZBN: 9429031883115
Company Number: 133081
Entity
04 May 1987 - 21 Dec 2004
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
31 Mar 2006 - 30 Jan 2015
Location