General information

The Network Holdings Limited

Type: NZ Limited Company (Ltd)
9429042276999
New Zealand Business Number
5943535
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

The Network Holdings Limited (issued an NZ business identifier of 9429042276999) was launched on 04 Apr 2016. 3 addresses are currently in use by the company: 24 Apihai Street, Orakei, Auckland, 1071 (type: registered, service). Flat 2A, 238 Karangahape Road, Auckland Central, Auckland had been their registered address, up to 15 Mar 2024. The Network Holdings Limited used more names, namely: Utogi Limited from 09 Apr 2018 to 19 Mar 2020, Zara Crm Limited (04 Apr 2016 to 09 Apr 2018). 1360 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 136 shares (10 per cent of shares), namely:
079-746-118 - Dellabarca Family Trust (an other) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 136 shares); it includes
9429043197415 - Fruit Of The Pacific Charitable Trust (an other) - located at Matata, Whakatane. Moving on to the 3rd group of shareholders, share allocation (816 shares, 60%) belongs to 1 entity, namely:
Proverbs 16:3 Limited, located at Orakei, Auckland (an entity). "Development of customised computer software nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued The Network Holdings Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
Flat 2a, 238 Karangahape Road, Auckland Central, Auckland, 1010 Physical 14 Jul 2021
Flat 2a, 238 Karangahape Road, Auckland Central, Auckland, 1010 Office 10 May 2022
24 Apihai Street, Orakei, Auckland, 1071 Registered & service 15 Mar 2024
Contact info
64 21 534334
Phone (Phone)
ben@utogi.com
Email
accounts@utogi.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Benjamin David Dellabarca
Auckland Central, Auckland, 1010
Address used since 09 Apr 2018
Director 04 Apr 2016 - current
Ben Dellabarca
Bucklands Beach, Auckland, 2012
Address used since 04 Apr 2016
Director 04 Apr 2016 - current
Paul Dellabarca
Pauanui, 3579
Address used since 16 Mar 2020
Director 16 Mar 2020 - 01 Jan 2024
Kylie Dellabarca Steel
West Pikowai, Whakatane, 3194
Address used since 16 Mar 2020
Director 16 Mar 2020 - 01 Jan 2024
Timothy Scullin
Otahuhu, Auckland, 1062
Address used since 04 Apr 2016
Director 04 Apr 2016 - 19 May 2017
Addresses
Principal place of activity
Flat 2a, 238 Karangahape Road , Auckland Central , Auckland , 1010
Previous address Type Period
Flat 2a, 238 Karangahape Road, Auckland Central, Auckland, 1010 Registered & service 14 Jul 2021 - 15 Mar 2024
Level 5, 55 Shortland Street, Auckland, 1010 Physical & registered 18 Apr 2018 - 14 Jul 2021
9b/169 Harris Road, East Tamaki, Auckland, 2013 Registered & physical 29 May 2017 - 18 Apr 2018
Suite 503, 8 Commerce Street, Auckland Cbd, Auckland, 1010 Registered & physical 04 Apr 2016 - 29 May 2017
Financial Data
Financial info
1360
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136
Shareholder Name Address Period
079-746-118 - Dellabarca Family Trust
Other (Other)
Pauanui
3579
11 Oct 2021 - current
Shares Allocation #2 Number of Shares: 136
Shareholder Name Address Period
9429043197415 - Fruit Of The Pacific Charitable Trust
Other (Other)
Matata
Whakatane
3194
01 Apr 2020 - current
Shares Allocation #3 Number of Shares: 816
Shareholder Name Address Period
Proverbs 16:3 Limited
Shareholder NZBN: 9429030346024
Entity (NZ Limited Company)
Orakei
Auckland
1071
04 Apr 2016 - current
Shares Allocation #4 Number of Shares: 136
Shareholder Name Address Period
Carusso Trust
Other (Other)
Taupo
Taupo
3330
22 Mar 2022 - current
Shares Allocation #5 Number of Shares: 136
Shareholder Name Address Period
Steel Brothers Family Trust
Other (Other)
Rd 4
Matata
3194
01 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Willis, Daniel
Individual
Manurewa
Auckland
2102
21 May 2019 - 04 Dec 2019
Kdmb Holdings Limited
Shareholder NZBN: 9429037397906
Company Number: 1009144
Entity
21 May 2019 - 11 Oct 2021
Kdmb Holdings Limited
Shareholder NZBN: 9429037397906
Company Number: 1009144
Entity
Pauanui
Hikuai
3579
21 May 2019 - 11 Oct 2021
Kdmb Holdings Limited
Shareholder NZBN: 9429037397906
Company Number: 1009144
Entity
Pauanui
Hikuai
3579
21 May 2019 - 11 Oct 2021
Launch Agent Limited
Shareholder NZBN: 9429032921649
Company Number: 2091285
Entity
04 Apr 2016 - 19 May 2017
Launch Agent Limited
Shareholder NZBN: 9429032921649
Company Number: 2091285
Entity
04 Apr 2016 - 19 May 2017
Grubb, Robert
Individual
East Brisbane
Brisbane
4169
21 May 2019 - 04 Dec 2019
Location
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