General information
Vadacom Limited
Type: NZ Limited Company (Ltd)9429034543252
New Zealand Business Number
1694706
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091698943
GST Number
J580910 - Telecommunications Services Nec
Industry classification codes with description
Vadacom Limited (issued a New Zealand Business Number of 9429034543252) was incorporated on 16 Sep 2005. 7 addresess are currently in use by the company: 29 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, service). 28 William Pickering Drive, Rosedale, Auckland had been their physical address, up to 11 Jul 2018. 792005 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 792005 shares (100% of shares), namely:
Vadacom Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1011. "Telecommunications services nec" (ANZSIC J580910) is the classification the ABS issued to Vadacom Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Auburn Street, Takapuna, Auckland, 0622 | Physical & registered & service | 11 Jul 2018 |
| 31 Auburn Street, Takapuna, Auckland, 0622 | Postal & office & delivery | 06 Aug 2019 |
| 29 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & service | 17 Feb 2023 |
Contact info
64 9 9690600
Phone (Phone)
elliot@enprise.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@vadacom.co.nz
Email
www.vadacom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Keon
Matakana, 0982
Address used since 01 Nov 2014 |
Director | 16 Sep 2005 - current |
|
Aaron Wayne Ridgway
Hauraki, North Shore City, 0622
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - current |
|
Lindsay John Phillips
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Mosman, Sydney, Nsw, 2088
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Ryan Michael Ohare
Mosman, Nsw, 2088
Address used since 01 Jan 2017
North Sydney, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 01 Jan 2017 - 28 Jan 2021 |
|
Igor Portugal
Remuera, Auckland, 1050
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 17 Nov 2017 |
|
Kieron Lawson
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 01 Apr 2016 |
|
Brian Roger Lawrence
Howick, Auckland, 2014
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 27 Sep 2013 |
|
Geoff Arthur Van Megen
Milford, Auckland, 0620
Address used since 23 Jul 2012 |
Director | 10 May 2010 - 25 Jun 2013 |
|
Stuart Elliott
New Lynn, Auckland, 0600
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 27 May 2013 |
|
Michael Harvey
Rothesay Bay, Auckland, 0630
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 04 Mar 2013 |
|
Andrew Rutherford Wallace
St Marys Bay, Auckland,
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 17 Mar 2009 |
Addresses
Principal place of activity
| 28 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 28 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 31 Mar 2014 - 11 Jul 2018 |
| Unit 12, 43 Apollo Drive, Mairangi Bay, North Shore City, Auckland | Physical & registered | 15 Sep 2009 - 31 Mar 2014 |
| Unit 1, 11 Blackburn Road, East Tamaki, Auckland | Registered & physical | 31 Jul 2009 - 15 Sep 2009 |
| Suite A, George Court Business Centre, Ground Floor, George Court Building, 238 Karangahape Rd., Auckland City | Registered & physical | 10 Aug 2007 - 31 Jul 2009 |
| Level 3, 60 Khyber Pass Road, Newton, Auckland | Registered & physical | 16 Sep 2005 - 10 Aug 2007 |
Financial Data
Financial info
792005
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 792005
| Shareholder Name | Address | Period |
|---|---|---|
|
Vadacom Holdings Limited Shareholder NZBN: 9429046689788 Entity (NZ Limited Company) |
Grey Lynn Auckland 1011 |
03 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auric Trustees Limited Shareholder NZBN: 9429032346114 Company Number: 2219721 Entity |
27 Aug 2014 - 03 Jul 2018 | |
|
Bjl Technology Limited Shareholder NZBN: 9429033880600 Company Number: 1863264 Entity |
16 Sep 2005 - 08 Nov 2013 | |
|
Leon James Limited Shareholder NZBN: 9429035263630 Company Number: 1538837 Entity |
16 Sep 2005 - 17 Nov 2017 | |
|
Audesse Holdings Limited Shareholder NZBN: 9429034535127 Company Number: 1696785 Entity |
Remuera Auckland |
16 Sep 2005 - 01 Dec 2017 |
|
Live Door Limited Shareholder NZBN: 9429037202767 Company Number: 1047261 Entity |
37 Clifton Road Hauraki, North Shore City 0622 |
13 Jun 2013 - 03 Jul 2018 |
|
Sae Consulting Limited Shareholder NZBN: 9429035146070 Company Number: 1563537 Entity |
Massey Auckland 0614 |
09 Oct 2009 - 03 Jul 2018 |
|
Enprise Group Limited Shareholder NZBN: 9429035151968 Company Number: 1562383 Entity |
01 Dec 2017 - 03 Jul 2018 | |
|
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
24-26 Pollen Street Ponsonby, Auckland |
17 Oct 2014 - 03 Jul 2018 |
|
Avada 1 Limited Shareholder NZBN: 9429034537565 Company Number: 1696533 Entity |
Matakana Warkworth |
16 Sep 2005 - 03 Jul 2018 |
|
Auric Services Limited Shareholder NZBN: 9429032346114 Company Number: 2219721 Entity |
Unit 5, 15 Accent Drive East Tamaki, Auckland |
27 Aug 2014 - 03 Jul 2018 |
|
Live Door Limited Shareholder NZBN: 9429037202767 Company Number: 1047261 Entity |
37 Clifton Road Hauraki, North Shore City 0622 |
13 Jun 2013 - 03 Jul 2018 |
|
Enprise Group Limited Shareholder NZBN: 9429035151968 Company Number: 1562383 Entity |
Penrose Auckland 1061 |
01 Dec 2017 - 03 Jul 2018 |
|
Harvey, Michael Individual |
Rothesay Bay Auckland |
07 Aug 2008 - 25 Jul 2014 |
|
Bjl Technology Limited Shareholder NZBN: 9429033880600 Company Number: 1863264 Entity |
16 Sep 2005 - 08 Nov 2013 | |
|
Filipchich, Zlatko Joseph Individual |
West Harbour Auckland 0618 |
16 Oct 2014 - 27 Jan 2016 |
|
Brash Technology Limited (in Liq) Shareholder NZBN: 9429033258010 Company Number: 1964122 Entity |
07 Aug 2008 - 14 Apr 2009 | |
|
Ss2 Limited Shareholder NZBN: 9429032078435 Company Number: 2293207 Entity |
01 Sep 2009 - 01 Sep 2009 | |
|
Conbrio Technology Limited Shareholder NZBN: 9429033880600 Company Number: 1863264 Entity |
16 Sep 2005 - 08 Nov 2013 | |
|
Rcp1 Limited Shareholder NZBN: 9429034540527 Company Number: 1696092 Entity |
16 Sep 2005 - 25 Jan 2017 | |
|
Avada 1 Limited Shareholder NZBN: 9429034537565 Company Number: 1696533 Entity |
Matakana Warkworth |
16 Sep 2005 - 03 Jul 2018 |
|
Nightingale Partners Pty Ltd Other |
Sydney, Nsw 2000 |
27 Aug 2014 - 03 Jul 2018 |
|
Bellamy, Nicholas David Individual |
Masterton 5901 |
09 Nov 2006 - 03 Jul 2018 |
|
Sae Consulting Limited Shareholder NZBN: 9429035146070 Company Number: 1563537 Entity |
Massey Auckland 0614 |
09 Oct 2009 - 03 Jul 2018 |
|
Conbrio Technology Limited Shareholder NZBN: 9429033880600 Company Number: 1863264 Entity |
16 Sep 2005 - 08 Nov 2013 | |
|
Brash Technology Limited (in Liq) Shareholder NZBN: 9429033258010 Company Number: 1964122 Entity |
07 Aug 2008 - 14 Apr 2009 | |
|
Ss2 Limited Shareholder NZBN: 9429032078435 Company Number: 2293207 Entity |
01 Sep 2009 - 01 Sep 2009 | |
|
Lawson, Kieron Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Oct 2014 - 25 Jan 2017 |
|
Oceanview Finance Limited Shareholder NZBN: 9429035263630 Company Number: 1538837 Entity |
16 Sep 2005 - 17 Nov 2017 | |
|
Audesse Holdings Limited Shareholder NZBN: 9429034535127 Company Number: 1696785 Entity |
16 Sep 2005 - 01 Dec 2017 | |
|
Leon James Limited Shareholder NZBN: 9429035263630 Company Number: 1538837 Entity |
16 Sep 2005 - 17 Nov 2017 | |
|
Rcp1 Limited Shareholder NZBN: 9429034540527 Company Number: 1696092 Entity |
16 Sep 2005 - 25 Jan 2017 | |
|
Auric Services Limited Shareholder NZBN: 9429032346114 Company Number: 2219721 Entity |
Unit 5, 15 Accent Drive East Tamaki, Auckland |
27 Aug 2014 - 03 Jul 2018 |
|
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
Saint Marys Bay Auckland 1011 |
17 Oct 2014 - 03 Jul 2018 |
Ultimate Holding Company
| Effective Date | 02 Jul 2018 |
| Name | Vadacom Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6784754 |
| Country of origin | NZ |
| Address |
31 Auburn Street Takapuna Auckland 0622 |
Location
Companies nearby
 |
North Shore Business Travel Limited Trip House |
|
Courier West Limited 28 William Pickering Drive |
|
Electrical Distribution Equipment Limited 24b William Pickering Drive |
|
Nsbt Limited Unit B |
|
Power Consultants Limited 24b William Pickering Drive |
Similar companies
|
Lancomm Limited 1 Jumento Place |
|
Jnt Communications Limited 29a Unsworth Drive |
|
Slb Services Limited 2/23 Santiago Crescent |
|
Radicall Limited Unit G, 5 Orbit Drive |
|
Pure Ip Limited Unit G2, 5 Orbit Drive |
|
Talknet Communications Limited 24 Te Wharau Drive |