General information
Datacom Csg Limited
Type: NZ Limited Company (Ltd)9429030917996
New Zealand Business Number
3593531
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Datacom Csg Limited (issued a New Zealand Business Number of 9429030917996) was launched on 13 Oct 2011. 4 addresses are in use by the company: Level 12, 55 Featherston Street, Wellington, 6011 (type: registered, service). Level 10, South Tower, 68 Jervois Quay, Wellington had been their physical address, up until 15 Feb 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Datacom Systems Limited (an entity) located at Wellington postcode 6011. "Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued Datacom Csg Limited. The Businesscheck data was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, South Tower, 68 Jervois Quay, Wellington, 6011 | Registered & physical & service | 15 Feb 2022 |
| Level 12, 55 Featherston Street, Wellington, 6011 | Registered & service | 26 Sep 2023 |
Contact info
64 4 4601500
Phone
www.datacom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Lance Davidson
Whitford, Auckland, 2571
Address used since 03 Aug 2022
Parnell, Auckland, 1052
Address used since 01 Feb 2022
Greenhithe, Auckland, 0632
Address used since 28 Apr 2017
Grey Lynn, Auckland, 1021
Address used since 30 Nov 2017 |
Director | 13 Oct 2011 - current |
|
Justin Gray
Kelburn, Wellington, 6012
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Simon John Hoole
Onehunga, Auckland, 1061
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Jun 2023 |
|
Rushya Bhatt
Palmerston North, 4474
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 15 Nov 2021 |
|
Jonathan David Usher
Seatoun, Wellington, 6022
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - 30 Jun 2021 |
|
Adrian Kenneth Sparrow
Ebdentown, Upper Hutt, 5018
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - 02 Sep 2019 |
|
Amanda Katrina Goddard
Waikanae, Waikanae, 5036
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 01 Mar 2018 |
|
Robin Arthur Keall
Avalon, Lower Hutt, 5011
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 05 Feb 2018 |
|
Selina Anne Omundsen
Sandringham, Auckland, 1025
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 12 Apr 2017 |
|
John Francis Gill
Hataitai, Wellington, 6021
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 24 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, South Tower, 68 Jervois Quay, Wellington, 6011 | Physical & registered | 01 Jun 2018 - 15 Feb 2022 |
| Level 10, South Tower, 68 Jervois Quay, Wellington, 6011 | Registered & physical | 21 Nov 2012 - 01 Jun 2018 |
| Level 9, South Tower, 68-86 Jervois Quay, Wellington, 6011 | Registered & physical | 13 Oct 2011 - 21 Nov 2012 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Datacom Systems Limited Shareholder NZBN: 9429039307163 Entity (NZ Limited Company) |
Wellington 6011 |
13 Oct 2011 - current |
Ultimate Holding Company
| Name | Evander Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380882 |
| Country of origin | NZ |
| Address |
1 Queens Wharf Wellington Central Wellington 6011 |
Location
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