General information

NZ Network Group Limited

Type: NZ Limited Company (Ltd)
9429041614129
New Zealand Business Number
5600488
Company Number
Removed
Company Status
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description

Nz Network Group Limited (issued an NZBN of 9429041614129) was registered on 02 Mar 2015. 5 addresess are in use by the company: 39C Rennie Drive, Mangere, Auckland, 2022 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 27 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rwb Communications Limited (an entity) located at Mangere, Auckland postcode 2022. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is the category the ABS issued Nz Network Group Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
39c Rennie Drive, Mangere, Auckland, 2022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Sep 2017
39c Rennie Drive, Mangere, Auckland, 2022 Physical & service 20 Sep 2017
39c Rennie Drive, Mangere, Auckland, 2022 Registered 27 May 2019
Directors
Name and Address Role Period
Richard John Binns
Epsom, Auckland, 1023
Address used since 13 Jul 2017
Director 13 Jul 2017 - current
Wendy Binns
Epsom, Auckland, 1023
Address used since 13 Jul 2017
Director 13 Jul 2017 - current
Sharon Maree Dawson
Howick, Auckland, 2014
Address used since 02 Mar 2015
Director 02 Mar 2015 - 14 Jul 2017
Simon William Green
Hobsonville, Auckland, 0618
Address used since 05 Mar 2015
Director 05 Mar 2015 - 23 Mar 2017
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland, 1010 Registered 10 Jul 2018 - 27 May 2019
39c Rennie Drive, Mangere, Auckland, 2022 Registered 20 Sep 2017 - 10 Jul 2018
19a Rangiatea Road, Epsom, Auckland, 1023 Physical & registered 22 Aug 2017 - 20 Sep 2017
Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 Registered & physical 02 Mar 2015 - 22 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rwb Communications Limited
Shareholder NZBN: 9429046049452
Entity (NZ Limited Company)
Mangere
Auckland
2022
18 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Dawson, Sharon Maree
Individual
Howick
Auckland
2014
02 Mar 2015 - 18 Jul 2017
Sharon Maree Dawson
Director
Howick
Auckland
2014
02 Mar 2015 - 18 Jul 2017
Valgre, Jennie
Individual
Pakuranga
Auckland
2010
02 Mar 2015 - 18 Jul 2017
Location
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Rwb Communications Limited
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Burkert New Zealand Limited
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Burnard International Limited
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