General information
Datacom Systems Limited
Type: NZ Limited Company (Ltd)9429039307163
New Zealand Business Number
439153
Company Number
Registered
Company Status
Datacom Systems Limited (issued a business number of 9429039307163) was incorporated on 17 Jul 1989. 4 addresses are currently in use by the company: Level 12, 55 Featherston Street, Wellington, 6011 (type: registered, service). Level 10,South Tower, 68-86 Jervois Quay, Wellington had been their physical address, until 15 Feb 2022. Datacom Systems Limited used more names, namely: Datacom Systems (Wellington) Limited from 28 Aug 1992 to 01 Apr 2018, Datacom Information Networks Limited (17 Jul 1989 to 28 Aug 1992). 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 New Zealand Limited (an entity) located at Wellington postcode 6011. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, South Tower, 68-86 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
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
Grey Lynn, Auckland, 1021
Address used since 21 Nov 2017
Campbells Bay, North Shore City, 0630
Address used since 28 Jul 2010
Greenhithe, Auckland, 0632
Address used since 28 Apr 2017 |
Director | 25 Jun 2008 - 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 Sep 2018 |
Director | 01 Sep 2018 - 30 Jun 2023 |
|
Jonathan David Usher
Seatoun, Wellington, 6022
Address used since 03 Apr 2018 |
Director | 01 Apr 2018 - 30 Jun 2021 |
|
Mark Stephen Muru
Wa, 6004
Address used since 13 Nov 2019
Hutt Central, Lower Hutt, 5010
Address used since 25 Jun 2015 |
Director | 08 Aug 2012 - 31 Mar 2021 |
|
Vernon Michael Kay
Birkenhead, Auckland, 0626
Address used since 03 Apr 2018 |
Director | 01 Apr 2018 - 04 Dec 2020 |
|
Michael John Askew
Rd 2, Otaki, 5582
Address used since 08 Mar 2010 |
Director | 27 Mar 2007 - 01 Apr 2018 |
|
Amanda Katrina Goddard
Waikanae, Waikanae, 5036
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 01 Apr 2018 |
|
Robin Arthur Keall
Avalon, Lower Hutt, 5011
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 05 Feb 2018 |
|
Selina Anne Omundsen
Sandringham, Auckland, 1025
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 12 Apr 2017 |
|
Stephen Lloyd Matheson
Epsom, Auckland, 1023
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 18 Dec 2015 |
|
Alastair Lewis Turrell
Hataitai, Wellington, 6021
Address used since 08 Mar 2010 |
Director | 15 Mar 2007 - 30 Nov 2015 |
|
John Francis Gill
Hataitai, Wellington, 6021
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 24 Dec 2014 |
|
Stewart Robert Thompson
Glenfield, Auckland, 0629
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 29 Jul 2011 |
|
Stephen Charles Williams
Rd 4, Fencourt, Cambridge,
Address used since 17 Feb 2006 |
Director | 20 Oct 2004 - 31 Mar 2008 |
|
Frank Neville Stephenson
Remuera, Auckland,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 10 May 2007 |
|
John William Holdsworth
Khandallah, Wellington,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 21 Oct 2004 |
|
George Charles Tuffin
Eastbourne, Lower Hutt,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 31 Mar 1997 |
|
Robert Leslie Gray
Khandallah, Wellington,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 03 May 1994 |
|
Roger James Payne
Remuera, Auckland,
Address used since 22 Jun 1993 |
Director | 22 Jun 1993 - 20 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10,south Tower, 68-86 Jervois Quay, Wellington, 6011 | Physical & registered | 30 Mar 2012 - 15 Feb 2022 |
| 68-86 Jervois Quay, Wellington | Physical | 14 Mar 2007 - 30 Mar 2012 |
| Level 9,south Tower, 68-86 Jervois Quay, Wellington | Registered | 28 May 2003 - 30 Mar 2012 |
| 2-27 Waterloo Quay, Wellington | Registered | 20 Mar 1998 - 28 May 2003 |
| Level 5, 7-27 Waterloo Quay, Wellington | Physical | 14 Apr 1997 - 14 Mar 2007 |
| 84 Abel Smith Street, Wellington | Registered | 10 Jan 1997 - 20 Mar 1998 |
| 1 Nevis Street, Petone | Registered | 01 Jul 1995 - 10 Jan 1997 |
| 84 Abel Smith Street, Wellington | Registered | 19 Apr 1995 - 01 Jul 1995 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Datacom New Zealand Limited Shareholder NZBN: 9429032698626 Entity (NZ Limited Company) |
Wellington 6011 |
28 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Datacom Group Limited Shareholder NZBN: 9429031887861 Company Number: 132513 Entity |
17 Jul 1989 - 21 Feb 2008 | |
|
Holdsworth, John William Individual |
Khandallah Wellington |
17 Jul 1989 - 21 Feb 2008 |
|
Datacom Group Limited Shareholder NZBN: 9429031887861 Company Number: 132513 Entity |
17 Jul 1989 - 21 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Evander Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380882 |
| Country of origin | NZ |
| Address |
1 Queens Wharf Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Wellington Sailors Rest Jervious Quay |
|
Afs Intercultural Programmes New Zealand Incorporated Level 8, Lg Centre |
|
Bathurst Coal Holdings Limited Level 12 |
|
Murray King & Francis Small Consultancy Limited 5th Floor |
|
New Zealand Agricultural Aviation Association Limited Level 5, Emc2 House |
|
Aviation New Zealand Limited Level 5, Emc2 House |