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Datasure Services Limited

Type: NZ Limited Company (Ltd)
9429031278379
NZBN
3220007
Company Number
Registered
Company Status
106038783
GST Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Physical address used since 19 Dec 2016
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Delivery & postal & office address used since 10 Nov 2020
Unit 2k/128 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 01 Nov 2023

Datasure Services Limited was incorporated on 10 Dec 2010 and issued a number of 9429031278379. This registered LTD company has been managed by 1 director, named Vladimar Micheal Kozak - an active director whose contract began on 10 Dec 2010.
As stated in our database (updated on 25 Apr 2024), the company filed 1 address: Po Box 113165, Newmarket, Auckland, 1149 (types include: postal, office).
Up until 01 Nov 2023, Datasure Services Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Verde Group New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. Datasure Services Limited has been classified as "Systems analysis service" (ANZSIC M700060).

Addresses

Other active addresses

Address #4: Po Box 113165, Newmarket, Auckland, 1149 New Zealand

Postal address used from 02 Nov 2023

Address #5: Unit 2k/128 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 02 Nov 2023

Principal place of activity

Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand

Service & registered address used from 19 Dec 2016 to 01 Nov 2023

Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Dec 2010 to 19 Dec 2016

Contact info
64 21 473368
25 Nov 2018 Phone
vlad@verde.co.nz
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
vlad@kozak.co.nz
10 Nov 2020 nzbn-reserved-invoice-email-address-purpose
vlad@kozak.co.nz
25 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Verde Group New Zealand Limited
Shareholder NZBN: 9429038125690
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kvk Holdings Limited
Shareholder NZBN: 9429031292832
Company Number: 3208228
Auckland
1010
New Zealand
Entity Kvk Holdings Limited
Shareholder NZBN: 9429031292832
Company Number: 3208228
Auckland
1010
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Verde Group New Zealand Limited
Name
Ltd
Type
849409
Ultimate Holding Company Number
NZ
Country of origin
Directors

Vladimar Micheal Kozak - Director

Appointment date: 10 Dec 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Feb 2013

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