DATACOM GROUP LIMITED

NZBN: 9429031887861
Datacom Group Limited was incorporated on 5 November 1970 (Thursday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20304 days.
 
 
NZ Business Number
9429031887861
Company Number
132513
Company Name
DATACOM GROUP LIMITED
Previously Known As
COMPUTER BUREAU (HOLDINGS) LIMITED
before 1 May 1984, Tuesday

COMPUTER BUREAU (HOLDINGS) LIMITED
before 9 September 1977, Friday
Entity Type
NZ Limited Company
Date of Incorporation
5 November 1970 (Thursday)
Status
Registered
Status History
Registered as of 5 November 1970 (Thursday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
Level 10,south Tower
68-86 Jervois Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 10,south Tower
68-86 Jervois Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 29 August 1991 (Thursday) to 1 July 1995 (Saturday)
17 The Esplanade, Petone
From 1 July 1995 (Saturday) to 10 January 1997 (Friday)
1 Nevis Street, Petone
From 10 January 1997 (Friday) to 8 April 1998 (Wednesday)
84 Abel Smith Street, Wellington
From 8 April 1998 (Wednesday) to 28 May 2003 (Wednesday)
2-27 Waterloo Quay, Wellington
From 28 May 2003 (Wednesday) to 30 March 2012 (Friday)
Level 9,south Tower, 68-86 Jervois Quay, Wellington, NZ

Address for Service

From 18 June 1997 (Wednesday) to 28 May 2003 (Wednesday)
7-27 Waterloo Quay, Wellington
From 28 May 2003 (Wednesday) to 30 March 2012 (Friday)
Level 9,south Tower, 68-86 Jervois Quay, Wellington, NZ

Company Directors

Appointed on 12 June 1992
John William HOLDSWORTH
32 Jubilee Road, Khandallah, Wellington, NZ, 6035
Appointed on 5 May 2005
Merrill HOLDSWORTH
32 Jubilee Road, Khandallah, Wellington, NZ, 6035
Appointed on 8 December 2006
Simon John HOLDSWORTH
38 Simla Crescent, Wellington, NZ, 6035
Appointed on 2 April 2009
Allan Douglas HAWKE
6 Lane Poole Place, Yarralumla, Act 2600, AU
Appointed on 2 April 2009
Jonathan Derick LADD
6 Hancock Street, Rozelle, Nsw 2039, AU
Appointed on 8 February 2013
Brett SUTTON
106 Hill Street, Thorndon, Wellington, NZ, 6011
Appointed on 8 February 2013
Carolyn STEELE
25 Summer Street, Stanley Point, Auckland, NZ, 0624
Appointed on 22 October 2000
Craig David BOYCE
75 Davies Drive, Atawhai, Nelson, NZ, 7010

Company Shareholders 5 share parcels

Shares Allocation 1
563616 shares (8.86%)

John W HOLDSWORTH
Po Box 2063, Wellington

Brett SUTTON
106 Hill Street, Thorndon, Wellington
Shares Allocation 2
2395331 shares (37.64%)

The GUARDIANS OF NEW ZEALAND SUPERANNUATION
Level 12, 21 Queen Street, Auckland
Shares Allocation 3
9431 shares (0.15%)

Craig David BOYCE
2 Seaspray Lane, Sumner, Christchurch
Shares Allocation 4
63897 shares (1.00%)

Brett SUTTON
106 Hill Street, Thorndon, Wellington

John W HOLDSWORTH
Po Box 2063, Wellington
Shares Allocation 5
3330951 shares (52.35%)

Company No.: 380882
NZBN: 9429039489586
EVANDER MANAGEMENT LIMITED
5th Flr Axon House, 1-3 Willeston St, Wellington
 
Reference Number: 1024199. New Zealand Business Directory - Information about DATACOM GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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