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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Verde Group New Zealand Limited Shareholder NZBN: 9429038125690 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 May 2019 - current |
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 |
Effective Date | 31 Mar 2019 |
Name | Verde Group New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 849409 |
Country of origin | NZ |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Figure8 New Zealand Limited Corner Of Church And Selwyn Streets |
Jalisco Holdings Limited Flat 505, 86 The Strand |
Creditworks Data Solutions Limited 6 Boston Road |
Deploypartners Limited Leve 2, 142 Broadway |
Nextminute Holdings Limited Level 1, 109 Carlton Gore Road |
Nextminute Limited Level 1, 109 Carlton Gore Road |