General information

Datasure Services Limited

Type: NZ Limited Company (Ltd)
9429031278379
New Zealand Business Number
3220007
Company Number
Registered
Company Status
106038783
GST Number
M700060 - Systems Analysis Service
Industry classification codes with description

Datasure Services Limited (issued an NZ business number of 9429031278379) was registered on 10 Dec 2010. 8 addresess are currently in use by the company: Po Box 113165, Newmarket, Auckland, 1149 (type: postal, office). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their service address, up until 01 Nov 2023. 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% of shares), namely:
Verde Group New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. "Systems analysis service" (ANZSIC M700060) is the category the ABS issued to Datasure Services Limited. The Businesscheck data was updated on 05 Feb 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical 19 Dec 2016
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Delivery & postal & office 10 Nov 2020
Unit 2k/128 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 01 Nov 2023
Po Box 113165, Newmarket, Auckland, 1149 Postal 02 Nov 2023
Contact info
64 21 473368
Phone (Phone)
vlad@verde.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vlad@kozak.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vlad@kozak.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vladimar Micheal Kozak
Remuera, Auckland, 1050
Address used since 03 Nov 2021
Remuera, Auckland, 1050
Address used since 31 Jul 2020
Remuera, Auckland, 1050
Address used since 26 Feb 2013
Director 10 Dec 2010 - current
Addresses
Other active addresses
Type Used since
Po Box 113165, Newmarket, Auckland, 1149 Postal 02 Nov 2023
Unit 2k/128 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 02 Nov 2023
Principal place of activity
Level 4, Bdo Centre, 4 Graham Street , Auckland , 1010
Previous address Type Period
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Service & registered 19 Dec 2016 - 01 Nov 2023
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 10 Dec 2010 - 19 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Verde Group New Zealand Limited
Shareholder NZBN: 9429038125690
Entity (NZ Limited Company)
Parnell
Auckland
1052
07 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Kvk Holdings Limited
Shareholder NZBN: 9429031292832
Company Number: 3208228
Entity
Auckland
1010
10 Dec 2010 - 07 May 2019
Kvk Holdings Limited
Shareholder NZBN: 9429031292832
Company Number: 3208228
Entity
Auckland
1010
10 Dec 2010 - 07 May 2019

Ultimate Holding Company
Effective Date 31 Mar 2019
Name Verde Group New Zealand Limited
Type Ltd
Ultimate Holding Company Number 849409
Country of origin NZ
Location
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