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Derived Data Limited

Type: NZ Limited Company (Ltd)
9429033938837
NZBN
1852864
Company Number
Registered
Company Status
Current address
533 Frankley Road
Rd 1
New Plymouth 4371
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jul 2011
533 Frankley Road
Rd 1
New Plymouth 4371
New Zealand
Physical & registered & service address used since 03 Aug 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Lundon, Justin Charles Mansfield Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Moore, Sally Ann Rd 1
New Plymouth
4371
New Zealand
Directors

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