Datum Projects Limited, a registered company, was registered on 08 Mar 2011. 9429031194273 is the number it was issued. "Accounting service" (business classification M693220) is how the company was categorised. This company has been managed by 3 directors: Seth Gleeson - an active director whose contract began on 01 Feb 2012,
Stephen Richard Johnson - an inactive director whose contract began on 08 Mar 2011 and was terminated on 01 Feb 2012,
Kevin Joseph Covacich - an inactive director whose contract began on 08 Mar 2011 and was terminated on 01 Feb 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Datum Projects Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up until 16 May 2018.
Other names for the company, as we found at BizDb, included: from 04 Mar 2011 to 01 Feb 2012 they were named Mulgan 75 Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Apr 2018 to 16 May 2018
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Mar 2011 to 03 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Datum Trustee Limited Shareholder NZBN: 9429041941423 |
Albany Auckland 0632 New Zealand |
04 Apr 2017 - |
Individual | Gleeson, Joanna Frances |
Rd 2 Silverdale 0992 New Zealand |
01 Feb 2012 - |
Individual | Gleeson, Seth |
Rd 2 Silverdale 0992 New Zealand |
01 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gleeson, Seth |
Rd 2 Silverdale 0992 New Zealand |
01 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gleeson, Joanna Frances |
Rd 2 Silverdale 0992 New Zealand |
01 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
08 Mar 2011 - 01 Feb 2012 | |
Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
08 Mar 2011 - 01 Feb 2012 |
Seth Gleeson - Director
Appointment date: 01 Feb 2012
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 01 Feb 2012
Stephen Richard Johnson - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 01 Feb 2012
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 08 Mar 2011
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 01 Feb 2012
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 08 Mar 2011
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Bookbird Accounting Limited
Level 2, 2 Augustus Terrace
Coretex Chartered Accountants Limited
Level 1, 7 Falcon Street
Enable Business Limited
Level 3, 27 Bath Street
Greenhawk Limited
Level 3, 1 Kenwyn Street
Kingstone And Associates Limited
Level 1, 7 Falcon Street
Tim Fleming Associates Limited
Level 2, 24 Augustus Terrace