Sensitive Data Systems Limited was registered on 11 May 2010 and issued an NZ business identifier of 9429031541350. The registered LTD company has been managed by 2 directors: Charlotte Jane Moss - an active director whose contract began on 11 May 2010,
Lee Merrick O'grady - an active director whose contract began on 01 Apr 2013.
According to BizDb's data (last updated on 01 May 2024), this company registered 1 address: 849 State Highway 1, Rd 4, Taupo, 3384 (type: registered, physical).
Up until 23 Aug 2022, Sensitive Data Systems Limited had been using 95 Ohinepanea Road, Rd 6, Te Puke as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Moss, Charlotte Jane (an individual) located at Rd 4, Taupo postcode 3384.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
O'grady, Lee Merrick - located at Rd 4, Taupo. Sensitive Data Systems Limited was classified as "Software development service nec" (business classification M700050).
Principal place of activity
95 Ohinepanea Road, Rd 6, Te Puke, 3186 New Zealand
Previous addresses
Address: 95 Ohinepanea Road, Rd 6, Te Puke, 3186 New Zealand
Registered & physical address used from 25 Oct 2012 to 23 Aug 2022
Address: 193 Pongakawa Bush Road, Rd6 New Zealand
Registered & physical address used from 11 May 2010 to 25 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moss, Charlotte Jane |
Rd 4 Taupo 3384 New Zealand |
11 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'grady, Lee Merrick |
Rd 4 Taupo 3384 New Zealand |
07 May 2013 - |
Charlotte Jane Moss - Director
Appointment date: 11 May 2010
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 15 Aug 2022
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 16 Oct 2012
Lee Merrick O'grady - Director
Appointment date: 01 Apr 2013
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 15 Aug 2022
Address: Rd6, Te Puke, 3186 New Zealand
Address used since 01 Aug 2013
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