General information

Network Communications (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039839824
New Zealand Business Number
274623
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696280 - Public Relations Counselling Service
Industry classification codes with description

Network Communications (New Zealand) Limited (issued an NZ business number of 9429039839824) was incorporated on 31 Jul 1985. 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, until 30 Mar 2016. Network Communications (New Zealand) Limited used more names, namely: Network Communications (2001) Limited from 14 Jun 2004 to 14 Jun 2004, Network Communications Group Limited (14 Jun 2004 to 11 Jan 2012) and Network Communications (New Zealand) Limited (13 Apr 2000 - 14 Jun 2004). 1456000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Lynch, Dennis Richard (a director) located at Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (1455999 shares); it includes
Network Communication Group Limited (an entity) - located at 26 Lorne St. Auckland Cbd, Auckland City. "Public relations counselling service" (business classification M696280) is the category the Australian Bureau of Statistics issued to Network Communications (New Zealand) Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, 26 Lorne St, Auckland Cbd, Auckland City, 1010 Physical & registered & 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
Auckland, 1071
Address used since 01 Mar 2016
Director 06 Mar 1992 - 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
John Lewis O'connor
Herne Bay, Wellington,
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 Finance House, 86 Victoria St, Wellington Physical 14 Apr 2008 - 23 Mar 2009
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 7, City Tower, 95 Customhouse Quay, Wellington Physical 16 Mar 2001 - 16 Mar 2001
Level 22 Williams Building, Plimmer Lane, Wellington 1 Registered 17 Dec 1992 - 16 Mar 2001
Financial Data
Financial info
1456000
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: 1
Shareholder Name Address Period
Lynch, Dennis Richard
Director
Auckland
1071
07 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1455999
Shareholder Name Address Period
Network Communication Group Limited
Shareholder NZBN: 9429039634818
Entity (NZ Limited Company)
26 Lorne St. Auckland Cbd
Auckland City
1010
31 Jul 1985 - current

Historic shareholders

Shareholder Name Address Period
Common, Grant Hall
Individual
Cabarita
Nsw
2137
31 Jul 1985 - 07 Mar 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Network Communication Group Limited
Type Ltd
Ultimate Holding Company Number 336483
Country of origin NZ
Location
Companies nearby