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The Database Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429033138510
NZBN
1984616
Company Number
Registered
Company Status
Current address
25 Amberwood Drive
Northpark
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Nov 2014
25 Amberwood Drive
Northpark
Auckland 2013
New Zealand
Physical & registered & service address used since 12 Nov 2014

The Database Company (Nz) Limited was started on 12 Sep 2007 and issued a business number of 9429033138510. This registered LTD company has been supervised by 4 directors: Linda Siddall - an active director whose contract began on 12 Sep 2007,
Richard Mark Siddall - an active director whose contract began on 12 Sep 2007,
Vicky Leanne Siddall - an inactive director whose contract began on 12 Sep 2007 and was terminated on 06 Nov 2013,
Andrew John Siddall - an inactive director whose contract began on 12 Sep 2007 and was terminated on 06 Nov 2013.
As stated in our information (updated on 28 Mar 2024), this company filed 1 address: 25 Amberwood Drive, Northpark, Auckland, 2013 (type: physical, registered).
Up to 12 Nov 2014, The Database Company (Nz) Limited had been using 11 Eynsham Court, Dannemora, Auckland as their physical address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1250 shares are held by 1 entity, namely:
Siddall, Linda (an individual) located at Northpark, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 1250 shares) and includes
Siddall, Richard Mark - located at Northpark, Auckland.

Addresses

Previous addresses

Address #1: 11 Eynsham Court, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 14 Nov 2013 to 12 Nov 2014

Address #2: 477 Swamp Rd, Rd7, Springston, Christchurch 7677 New Zealand

Registered & physical address used from 10 Dec 2009 to 14 Nov 2013

Address #3: 190-0477 Swamp Road, Rd5, Springston, Christchurch

Physical & registered address used from 12 Sep 2007 to 10 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Siddall, Linda Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Siddall, Richard Mark Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Siddall, Andrew John Rd7, Springston
Christchurch 7677

New Zealand
Individual Siddall, Vicky Leanne Rd7, Springston
Christchurch 7677

New Zealand
Directors

Linda Siddall - Director

Appointment date: 12 Sep 2007

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Nov 2014


Richard Mark Siddall - Director

Appointment date: 12 Sep 2007

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Nov 2014


Vicky Leanne Siddall - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 06 Nov 2013

Address: Rd7, Springston, Christchurch 7677, New Zealand

Address used since 03 Dec 2009


Andrew John Siddall - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 06 Nov 2013

Address: Rd7, Springston, Christchurch 7677, New Zealand

Address used since 03 Dec 2009

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