General information
Ntt Cloud Communications New Zealand Limited
Type: NZ Limited Company (Ltd)9429034723494
New Zealand Business Number
1642991
Company Number
Registered
Company Status
91591057
GST Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description
Ntt Cloud Communications New Zealand Limited (issued a business number of 9429034723494) was incorporated on 28 Jun 2005. 5 addresess are currently in use by the company: Level 3, 1049 Victoria Road, West Ryde, 2114 (type: postal, office). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 10 Nov 2015. Ntt Cloud Communications New Zealand Limited used other aliases, namely: Arkadin New Zealand Limited from 28 Jun 2005 to 26 May 2020. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100% of shares). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is the category the Australian Bureau of Statistics issued to Ntt Cloud Communications New Zealand Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 10 Nov 2015 |
| Chatfield & Co, Level 7, 57 Symonds Street,, Grafton, Auckland, 1010 | Office | 14 Oct 2022 |
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Delivery | 14 Oct 2022 |
| Level 3, 1049 Victoria Road, West Ryde, 2114 | Postal | 01 Dec 2022 |
Contact info
61 4 02246309
Phone (Phone)
f.cho@arkadin.com
Email
nttcc.s.payables@global.ntt
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.arkadin.com/en-apac
Website
www.services.global.ntt
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Montgomery Beattie
Carlingford Nsw, 2118
Address used since 28 Sep 2022
West Ryde, Nsw, 2114
Address used since 01 Jan 1970
1 Francis Road, Artarmon, 2064
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Amit Dhingra
Gurgoan, Haryana, 122018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Boon Yeow Kwek
01-19, Singapore, 424214
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - 29 Jul 2022 |
|
Mark Kennedy Alexander
Duluth, Georgia, 30097
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 06 Dec 2021 |
|
Anthony Frederick Dormer
Bowral, Nsw, 2576
Address used since 31 Aug 2018
32 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Aug 2018 - 25 May 2020 |
| Didier J. | Director | 14 Sep 2017 - 22 Jul 2019 |
|
Hew Kim Chew
Upper Mt Gravatt, Queensland, 4122
Address used since 18 Nov 2015
50 Berry Street, North Sydney, 2060
Address used since 01 Jan 1970
50 Berry Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 18 Nov 2015 - 31 Aug 2018 |
| Olivier J. | Director | 28 Jun 2005 - 30 Jun 2018 |
|
Serge Genetet
07-03, Singapore, 239617
Address used since 02 Jul 2015 |
Director | 31 Jul 2008 - 01 Sep 2017 |
|
Richard Knott
12 Commodore Street, Mcmahons Point, 2060
Address used since 12 May 2014 |
Director | 12 May 2014 - 15 Sep 2015 |
|
Nicolas Lefranc
Williamstown, Victoria, 3016
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - 12 May 2014 |
|
Frederic Robert Raymond Commandeur
92500, Rueil Malmaison, France,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 16 Sep 2011 |
|
David Hartley
Mosman Nsw 2088, Australia,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 31 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 1049 Victoria Road, West Ryde, 2114 | Postal | 01 Dec 2022 |
Principal place of activity
| Chatfield & Co, Level 7 , 57 Symonds Street, , Grafton, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 15 Nov 2010 - 10 Nov 2015 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered | 04 May 2007 - 15 Nov 2010 |
| C/ Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 04 May 2007 - 15 Nov 2010 |
| Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Physical & registered | 28 Jun 2005 - 04 May 2007 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
B438568222 - Ntt Cloud Communications Sas Other (Other) |
28 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 11 Nov 2020 |
| Name | Ntt Cloud Communications Sas |
| Type | Sas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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