General information

Derived Data Limited

Type: NZ Limited Company (Ltd)
9429033938837
New Zealand Business Number
1852864
Company Number
Registered
Company Status

Derived Data Limited (issued a business number of 9429033938837) was registered on 05 Sep 2006. 2 addresses are currently in use by the company: 533 Frankley Road, Rd 1, New Plymouth, 4371 (type: physical, registered). 533 Frankley Rd, New Plymouth had been their physical address, until 03 Aug 2011. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Justin Lundon (an individual) located at Rd 1, New Plymouth postcode 4371. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Sally Moore (an individual) - located at Rd 1, New Plymouth. Businesscheck's data was updated on 03 Oct 2020.

Current address Type Used since
533 Frankley Road, Rd 1, New Plymouth, 4371 Other (Address For Share Register) 26 Jul 2011
533 Frankley Road, Rd 1, New Plymouth, 4371 Physical & registered 03 Aug 2011
Directors
Name and Address Role Period
Justin Charles Mansfield Lundon
Rd 1, New Plymouth, 4371
Address used since 13 Oct 2009
Director 05 Sep 2006 - current
Sally Ann Moore
New Plymouth, New Plymouth, 4371
Address used since 05 Sep 2006
Director 05 Sep 2006 - current
Addresses
Previous address Type Period
533 Frankley Rd, New Plymouth, 4371 Physical 08 Sep 2010 - 03 Aug 2011
Unit 2, 16 Centennial Highway, Ngauranga, Wellington, 6035 Registered 08 Sep 2010 - 03 Aug 2011
533 Frankley Rd, New Plymouth Physical & registered 19 Jun 2007 - 08 Sep 2010
108a Hine Street, New Plymouth Physical & registered 05 Sep 2006 - 19 Jun 2007
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
24 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Justin Charles Mansfield Lundon
Individual
Rd 1
New Plymouth
4371
05 Sep 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sally Ann Moore
Individual
Rd 1
New Plymouth
4371
05 Sep 2006 - current
Location
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