Derived Data Limited, a registered company, was started on 05 Sep 2006. 9429033938837 is the business number it was issued. This company has been managed by 2 directors: Sally Ann Moore - an active director whose contract began on 05 Sep 2006,
Justin Charles Mansfield Lundon - an active director whose contract began on 05 Sep 2006.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 533 Frankley Road, Rd 1, New Plymouth, 4371 (types include: physical, registered).
Derived Data Limited had been using Unit 2, 16 Centennial Highway, Ngauranga, Wellington as their registered address up until 03 Aug 2011.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address #1: Unit 2, 16 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Registered address used from 08 Sep 2010 to 03 Aug 2011
Address #2: 533 Frankley Rd, New Plymouth, 4371 New Zealand
Physical address used from 08 Sep 2010 to 03 Aug 2011
Address #3: 533 Frankley Rd, New Plymouth New Zealand
Physical & registered address used from 19 Jun 2007 to 08 Sep 2010
Address #4: 108a Hine Street, New Plymouth
Registered & physical address used from 05 Sep 2006 to 19 Jun 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Lundon, Justin Charles Mansfield |
Rd 1 New Plymouth 4371 New Zealand |
05 Sep 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Moore, Sally Ann |
Rd 1 New Plymouth 4371 New Zealand |
05 Sep 2006 - |
Sally Ann Moore - Director
Appointment date: 05 Sep 2006
Address: New Plymouth, New Plymouth, 4371 New Zealand
Address used since 05 Sep 2006
Justin Charles Mansfield Lundon - Director
Appointment date: 05 Sep 2006
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 13 Oct 2009
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