Data Lock Limited was started on 15 Feb 2006 and issued an NZ business number of 9429034301708. The registered LTD company has been run by 19 directors: Mark John Callander - an active director whose contract started on 09 Mar 2016,
Mark Callander - an active director whose contract started on 09 Mar 2016,
Adrian Jeffrey Dick - an active director whose contract started on 20 May 2022,
Aaron Paul Smith - an active director whose contract started on 20 May 2022,
Kevin Steven Russell - an inactive director whose contract started on 26 Jun 2018 and was terminated on 20 May 2022.
As stated in our database (last updated on 06 May 2024), the company uses 1 address: Level 2, 136 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Until 27 Jun 2022, Data Lock Limited had been using Level 5, 34 Sale Street, Auckland as their physical address.
BizDb found previous names used by the company: from 15 Feb 2006 to 23 Oct 2007 they were called Press Play Web Design Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Vocus Group Nz Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 5, 34 Sale Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2018 to 27 Jun 2022
Address: Callplus House, Level 3, 110 Symonds Street, Auckland, 1150 New Zealand
Physical & registered address used from 04 Apr 2016 to 04 Jul 2018
Address: 25 Teed Street, Newmarket, Auckland, 0632 New Zealand
Registered & physical address used from 03 Jun 2015 to 04 Apr 2016
Address: 7a Parkhead Place, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Dec 2010 to 03 Jun 2015
Address: Unit 2, 706 Great South Road, Penrose, Auckland 1061 New Zealand
Physical & registered address used from 01 Jul 2009 to 23 Dec 2010
Address: 4 Te Toroa Drive, R.d.5, Rotorua
Physical & registered address used from 15 Feb 2006 to 01 Jul 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Vocus Group Nz Limited Shareholder NZBN: 9429037768706 |
Auckland 1010 New Zealand |
04 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Nicholas Richard Stanford |
Redwood Christchurch 8051 New Zealand |
24 Jun 2009 - 01 Jun 2012 |
| Individual | Schick, Andrew Terence |
Greenhithe Auckland 0632 New Zealand |
15 Feb 2006 - 01 Jun 2012 |
| Individual | Schick, Terence Maxwell |
R.d.5 Rotorua |
24 Jun 2009 - 01 Jun 2012 |
| Individual | Cooper, Israel Faithful |
Middleton Christchurch 8024 New Zealand |
24 Jun 2009 - 01 Jun 2012 |
Ultimate Holding Company
Mark John Callander - Director
Appointment date: 09 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Mark Callander - Director
Appointment date: 09 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 May 2022
Kevin Steven Russell - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 20 May 2022
ASIC Name: Nextgen Telecom Pty Ltd
Address: Longueville, Nsw, 2066 Australia
Address used since 26 Jun 2018
Address: Melbourne, Australia
Nitesh Naidoo - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 20 May 2022
ASIC Name: Asc International Group Pty Limited
Address: Wahroonga, Sydney, 2076 Australia
Address used since 20 Feb 2020
Address: Melbourne, Australia
Mark David Wratten - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 28 Feb 2020
ASIC Name: Vocus Group Holdings Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Feb 2017
Michael John Simmons - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 25 Jun 2018
ASIC Name: Vocus Group Holdings Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Bronte, Nsw, 2024 Australia
Address used since 27 Mar 2018
Geoffrey Robert Horth - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 26 Feb 2018
ASIC Name: Vocus Group Pty Ltd
Address: Sandringham, Victoria, 3191 Australia
Address used since 09 Mar 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
John Rennick Allerton - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 31 Dec 2017
ASIC Name: Ibeka Pty Ltd
Address: Victoria, 3937 Australia
Address: Victoria, 3937 Australia
Address: Red Hill South, Victoria, 3937 Australia
Address used since 13 Dec 2016
Christopher Haydn Deere - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 31 Mar 2017
ASIC Name: Vocus Group Pty Ltd
Address: Rathmines, Nsw, 2283 Australia
Address used since 22 Oct 2015
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Richard Lee Correll - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 03 Dec 2016
ASIC Name: Vocus Group Pty Ltd
Address: Killarney Heights, Nsw, 2087 Australia
Address used since 09 Apr 2013
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
James Roland Travers Spenceley - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 09 Mar 2016
Address: Mosman, Nsw, 2088 Australia
Address used since 15 Dec 2013
Mark De Kock - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 28 May 2013
Address: Northbridge, Nsw, 2063 Australia
Address used since 19 Jun 2012
Douglas David Kemsley - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 19 Jun 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 22 May 2012
Andrew Schick - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 31 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Dec 2010
Nicholas Richard Stanford Patterson - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 15 Dec 2010
Address: Eden Terrace, Auckland,
Address used since 15 Jun 2009
Israel Faithful Cooper - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 15 Dec 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 15 Jun 2009
Terence Maxwell Schick - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 15 Jun 2009
Address: R.d.5, Rotorua,
Address used since 15 May 2008
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