Shortcuts

Sensitive Data Systems Limited

Type: NZ Limited Company (Ltd)
9429031541350
NZBN
2483228
Company Number
Registered
Company Status
104681625
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
849 State Highway 1
Rd 4
Taupo 3384
New Zealand
Registered & physical & service address used since 23 Aug 2022

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).

Addresses

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

Contact info
64 21237 0603
Phone
lee@sensitivedatasystems.co.nz
Email
sensitivedatasystems.co.nz
16 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Moss, Charlotte Jane Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'grady, Lee Merrick Rd 4
Taupo
3384
New Zealand
Directors

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

Nearby companies

Dcw Mortensen Limited
2025 Old Coach Road

Similar companies

Delivery Centric Nz Pty Limited
11 Ngaparaoa Drive

L. Edwards & Son Limited
8b Oxford Street

Macbros Limited
1334a Te Puke Highway

Maxtel Software Limited
646 Manawahe Road

Reveal Advanced Behaviour Measurement Limited
9 Nesbitt Street

Webslate New Zealand Limited
8a Mcbeth Drive