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Dataphone Group Limited

Type: NZ Limited Company (Ltd)
9429032040180
NZBN
2300238
Company Number
Registered
Company Status
Current address
8 Paerata Road
Pukekohe
Pukekohe 2120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Aug 2014
8 Paerata Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 08 Sep 2014

Dataphone Group Limited, a registered company, was started on 01 Sep 2009. 9429032040180 is the business number it was issued. The company has been run by 2 directors: Aleksandar Zivaljevic - an active director whose contract started on 01 Sep 2009,
Dragan Gasic - an inactive director whose contract started on 01 Sep 2009 and was terminated on 08 Dec 2012.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Paerata Road, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Dataphone Group Limited had been using 5/8 Rendall Place, Eden Terrace, Auckland as their physical address up to 08 Sep 2014.
A single entity controls all company shares (exactly 1200 shares) - Zivaljevic, Aleksandar - located at 2120, Pukekohe, Pukekohe.

Addresses

Previous addresses

Address #1: 5/8 Rendall Place, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 03 Dec 2012 to 08 Sep 2014

Address #2: 66 King Street, Pukekohe 2120 New Zealand

Registered address used from 23 Oct 2009 to 03 Dec 2012

Address #3: 622a Mt Albert Road Epsom South, Auckland 1023

Registered address used from 01 Sep 2009 to 23 Oct 2009

Address #4: 66 King Street, Pukekohe 2120 New Zealand

Physical address used from 01 Sep 2009 to 03 Dec 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Zivaljevic, Aleksandar Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gasic, Dragan Auckland 1023

New Zealand

Ultimate Holding Company

31 Dec 2013
Effective Date
Pukekohe.co.nz Limited
Name
Ltd
Type
1983962
Ultimate Holding Company Number
NZ
Country of origin
8 Paerata Road
Pukekohe
Pukekohe 2120
New Zealand
Address
Directors

Aleksandar Zivaljevic - Director

Appointment date: 01 Sep 2009

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Nov 2014


Dragan Gasic - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 08 Dec 2012

Address: Auckland 1023, New Zealand

Address used since 01 Sep 2009

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