Datamatrix New Zealand Limited, a registered company, was launched on 20 Mar 1995. 9429038626197 is the business number it was issued. This company has been supervised by 3 directors: Robert Duncan Davidson - an active director whose contract began on 09 Aug 1999,
Pamela Su-Ling Davidson - an inactive director whose contract began on 20 Mar 1995 and was terminated on 09 Aug 1999,
Robert Duncan Davidson - an inactive director whose contract began on 20 Mar 1995 and was terminated on 30 Jan 1998.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 1/52, Banbury Crescent, Hamilton, 3214 (registered address),
1/52, Banbury Crescent, Hamilton, 3214 (physical address),
1/52, Banbury Crescent, Hamilton, 3214 (service address),
5/18, Francis Street, Hamilton, 3216 (other address) among others.
Datamatrix New Zealand Limited had been using 5/18, Francis Street, Hamilton as their registered address until 04 Jul 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: 5/18, Francis Street, Hamilton, 3216 New Zealand
Registered address used from 13 Oct 2016 to 04 Jul 2022
Address #2: 5/18, Francis Street, Hamilton, 3216 New Zealand
Physical address used from 11 Oct 2016 to 04 Jul 2022
Address #3: 9/11, Hunter Street, Hamilton, 3200 New Zealand
Registered address used from 16 Jun 2014 to 13 Oct 2016
Address #4: 9/11, Hunter Street, Hamilton, 3200 New Zealand
Physical address used from 16 Jun 2014 to 11 Oct 2016
Address #5: 7/1142, Victoria Street, Hamilton, 3200 New Zealand
Registered & physical address used from 06 Aug 2012 to 16 Jun 2014
Address #6: 32b Coronation Road, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 10 Jun 2011 to 06 Aug 2012
Address #7: 89 Arawa Cres, Tokoroa, 3240 New Zealand
Registered address used from 26 Feb 2010 to 10 Jun 2011
Address #8: 89 Arawa Cresent, Tokoroa, 3420 New Zealand
Physical address used from 19 May 2009 to 10 Jun 2011
Address #9: Pamela S Davidson Barrister, Level 3 Lancorop House, 101 Lambton Quay, Wellington
Registered address used from 08 Dec 1999 to 26 Feb 2010
Address #10: 12 May Street, Tokoroa
Physical address used from 08 Dec 1999 to 19 May 2009
Address #11: Level 3 Lancorp House, 101 Lambton Quay, Wellington
Physical address used from 08 Dec 1999 to 08 Dec 1999
Address #12: 13 Bogle Grove, Stokes Valley, Lower Hutt
Registered & physical address used from 23 Feb 1998 to 08 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Davidson, Pamela Su-ling |
Wadestown Wellington 6012 New Zealand |
20 Mar 1995 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Davidson, Robert Duncan |
Banbury Crescent Hamilton 3214 New Zealand |
20 Mar 1995 - |
Robert Duncan Davidson - Director
Appointment date: 09 Aug 1999
Address: Banbury Crescent, Hamilton, 3214 New Zealand
Address used since 24 Jun 2022
Address: Francis Street, Hamilton, 3216 New Zealand
Address used since 01 Aug 2017
Pamela Su-ling Davidson - Director (Inactive)
Appointment date: 20 Mar 1995
Termination date: 09 Aug 1999
Address: 120 Courtney Place, Wellington,
Address used since 20 Mar 1995
Robert Duncan Davidson - Director (Inactive)
Appointment date: 20 Mar 1995
Termination date: 30 Jan 1998
Address: Stokes Valley, Lower Hutt,
Address used since 20 Mar 1995
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