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General information

Deltacom Telecommunications Limited

Type: NZ Limited Company (Ltd)
9429036712274
New Zealand Business Number
1172861
Company Number
Registered
Company Status

Deltacom Telecommunications Limited (issued an NZ business identifier of 9429036712274) was started on 21 Nov 2001. 3 addresses are in use by the company: 10 Peacock Street, Glendowie, Auckland, 1071 (type: office, registered). 457 Kiwitahi Road, Rd 2, Helensville had been their physical address, until 14 Dec 2016. Deltacom Telecommunications Limited used more names, namely: Bravura Holdings Limited from 21 Nov 2001 to 12 Aug 2002. 100000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1000 shares (1% of shares), namely:
James, Brian (an individual) located at Glendowie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 11.74% of all shares (11740 shares); it includes
Robinson, Peter Hugh (an individual) - located at Remuera, Auckland 1005. Moving on to the 3rd group of shareholders, share allocation (15960 shares, 15.96%) belongs to 1 entity, namely:
Hope, Grant Barry, located at R D 2, Helensville (an individual). The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
10 Peacock Street, Glendowie, Auckland, 1071 Physical & registered & service 14 Dec 2016
10 Peacock Street, Glendowie, Auckland, 1071 Office 12 Nov 2019
Last updated:
Contact info
64 21 667081
Phone (Phone)
sjones@deltacom.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Mark Jones
Glendowie, Auckland, 1071
Address used since 21 Nov 2009
Director 21 Nov 2001 - current
Grant Barry Hope
Rd 2, Helensville, 0875
Address used since 21 Nov 2009
Director 21 Nov 2001 - current
Michael Holden Wilde
Remuera, Auckland 1005, 1050
Address used since 14 Oct 2002
Director 14 Oct 2002 - current
Peter Hugh Robinson
Remuera, Auckland 1005, 1050
Address used since 14 Oct 2002
Director 14 Oct 2002 - current
Addresses
Principal place of activity
10 Peacock Street , Glendowie , Auckland , 1071
Previous address Type Period
457 Kiwitahi Road, Rd 2, Helensville, 0875 Physical & registered 21 Nov 2001 - 14 Dec 2016
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
James, Brian
Individual 		Glendowie
Auckland
 27 Nov 2003 - current
Shares Allocation #2 Number of Shares: 11740
Shareholder Name Address Period
Robinson, Peter Hugh
Individual 		Remuera
Auckland 1005
 21 Nov 2001 - current
Shares Allocation #3 Number of Shares: 15960
Shareholder Name Address Period
Hope, Grant Barry
Individual 		R D 2
Helensville
 21 Nov 2001 - current
Shares Allocation #4 Number of Shares: 47040
Shareholder Name Address Period
Jones, Simon Mark
Individual 		Glendowie
Auckland
1071 		21 Nov 2001 - current
Shares Allocation #5 Number of Shares: 9260
Shareholder Name Address Period
Braizer, Geoff
Individual 		Hamilton
 21 Nov 2001 - current
Shares Allocation #6 Number of Shares: 15000
Shareholder Name Address Period
Wilde, Michael Holden
Individual 		Remuera
Auckland 1005
 21 Nov 2001 - current
Location
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