Shortcuts

Datamatrix New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038626197
NZBN
643766
Company Number
Registered
Company Status
Current address
5/18
Francis Street
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 03 Oct 2016
1/52
Banbury Crescent
Hamilton 3214
New Zealand
Registered & physical & service address used since 04 Jul 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Davidson, Pamela Su-ling Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Davidson, Robert Duncan Banbury Crescent
Hamilton
3214
New Zealand
Directors

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

Nearby companies

Mahi Ngatahi Downs Limited
27 Bond Street

Admin Pro Limited
2 James Street

Koretz Trustee Limited
23 Bond Street

Ben & Lily Limited
21 James Street

Carefree Tours (nz) Limited
1a James Street

Paima Limited
125a Peachgrove Road