Data Centre Limited was registered on 05 Mar 2012 and issued an NZ business identifier of 9429030771291. This registered LTD company has been managed by 3 directors: Simon Edwin Herbert - an active director whose contract began on 12 Dec 2013,
David Andrew Tauber - an inactive director whose contract began on 05 Mar 2012 and was terminated on 12 Dec 2013,
Paul Nigel Webb - an inactive director whose contract began on 05 Mar 2012 and was terminated on 12 Dec 2013.
According to BizDb's data (updated on 02 Apr 2024), this company uses 1 address: 18 Clearwater Cove, West Harbour, Auckland, 0618 (category: physical, registered).
Up to 31 Jul 2014, Data Centre Limited had been using 21 Sir Peter Blake Parade, Bayswater, Auckland as their physical address.
BizDb found previous names for this company: from 23 Mar 2012 to 11 Feb 2020 they were named Nz Marina Products Limited, from 28 Feb 2012 to 23 Mar 2012 they were named Honk Marine Products Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Limitless Trustee Company Limited (an entity) located at Bayswater, Auckland postcode 0622.
Previous addresses
Address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 07 Jan 2014 to 31 Jul 2014
Address: 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 New Zealand
Physical & registered address used from 05 Mar 2012 to 07 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Limitless Trustee Company Limited Shareholder NZBN: 9429030670440 |
Bayswater Auckland 0622 New Zealand |
19 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Honk Marine Limited Shareholder NZBN: 9429035809517 Company Number: 1379802 |
05 Mar 2012 - 19 Dec 2013 | |
| Entity | Honk Marine Limited Shareholder NZBN: 9429035809517 Company Number: 1379802 |
05 Mar 2012 - 19 Dec 2013 |
Simon Edwin Herbert - Director
Appointment date: 12 Dec 2013
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Dec 2013
David Andrew Tauber - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 12 Dec 2013
Address: Westpark Village, West Harbour,, Auckland, 0661 New Zealand
Address used since 05 Mar 2012
Paul Nigel Webb - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 12 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2012
Corporate Consulting Nz Limited
Shop 10, 18 Clearwater Cove
Hobsonville Marine Services Limited
18 Clearwater Cove
Dredging New Zealand Limited
18 Clearwater Cove
Hobsonville Marina Limited
18 Clearwater Cove
Sopwith Holdings Limited
Shop 10, 18 Clearwater Cove
Gk Accounting Xero Limited
Shop 10, 18 Clearwater Cove