General information
Datacom Solutions Limited
Type: NZ Limited Company (Ltd)9429040794914
New Zealand Business Number
36531
Company Number
Registered
Company Status
Datacom Solutions Limited (NZBN 9429040794914) was started on 14 May 1980. 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 Solutions Limited used more aliases, namely: Datacom Employer Services Limited from 02 May 1989 to 01 Feb 2018, Computer Communications Limited (14 May 1980 to 02 May 1989). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Datacom New Zealand Limited (an entity) located at Wellington postcode 6011. The Businesscheck database was updated on 01 May 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 |
|
Philip Hugh Neutze
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 30 Jun 2023 |
|
Rushya Bhatt
Palmerston North, 4474
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 15 Nov 2021 |
|
Jonathan David Usher
Seatourn, Wellington, 6022
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 30 Jun 2021 |
|
Adrian Kenneth Sparrow
Ebdentown, Upper Hutt, 5018
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 02 Sep 2019 |
|
Robin Arthur Keall
Avalon, Lower Hutt, 5011
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 01 Feb 2018 |
|
Kevin Murphy
Auckland, 1010
Address used since 18 Mar 2014 |
Director | 01 Mar 2012 - 01 Feb 2018 |
|
Amanda Katrina Goddard
Waikanae, Waikanae, 5036
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 01 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 08 Mar 2010 |
Director | 20 Oct 2004 - 18 Dec 2015 |
|
John Francis Gill
Hataitai, Wellington, 6021
Address used since 08 Mar 2010 |
Director | 22 Jul 1999 - 24 Dec 2014 |
|
Michael John Askew
Rd 2, Otaki, 5582
Address used since 08 Mar 2010 |
Director | 03 Dec 2007 - 10 Jul 2013 |
|
Stewart Robert Thompson
Glenfield, Auckland, 0629
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 29 Jul 2011 |
|
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 |
|
Murray Roderick Polson
Browns Bay, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 24 Mar 1994 |
|
Graham Rhimes Hendry
Remuera, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 24 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, South Tower, 68-86 Jervois Quay, Wellington, 6011 | Physical | 17 Apr 2018 - 15 Feb 2022 |
| 58 Gaunt Street, Auckland Central, Auckland, 1010 | Physical | 23 May 2017 - 17 Apr 2018 |
| Level 2, 48 Greys Avenue, Auckland, 1010 | Physical | 12 Mar 2012 - 23 May 2017 |
| Level 10, South Tower, 68-86 Jervois Quay, Wellington, 6011 | Registered | 12 Mar 2012 - 15 Feb 2022 |
| Level 9,south Tower, 68-86 Jervois Quay, Wellington | Registered | 28 May 2003 - 12 Mar 2012 |
| Level 5, 2-27 Waterloo Quay, Wellington | Registered | 20 Mar 1998 - 28 May 2003 |
| Level 5, 7-27 Waterloo Quay, Wellington | Physical | 20 Mar 1998 - 12 Mar 2012 |
| 84 Abel Smith Street, Wellington | Registered | 10 Jan 1997 - 20 Mar 1998 |
| 1 Nevis Street, Petone | Registered | 01 Jul 1995 - 10 Jan 1997 |
| 2nd Floor Kerslake House, 14-17 The Esplanade, Petone | Registered | 29 Aug 1991 - 01 Jul 1995 |
| 2nd Floor Kerslake House, 14-17 The Esplanade, Petone | Registered | 14 May 1980 - 01 Jul 1995 |
| Level 5, 2-27 Waterloo Quay, Wellington | Physical | 14 May 1980 - 20 Mar 1998 |
Financial Data
Financial info
500000
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: 500000
| 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 |
14 May 1980 - 21 Feb 2008 | |
|
Datacom Group Limited Shareholder NZBN: 9429031887861 Company Number: 132513 Entity |
14 May 1980 - 21 Feb 2008 | |
|
Holdsworth, John William Individual |
Khandallah Wellington |
14 May 1980 - 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
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