Data Collection Limited was launched on 04 Sep 2000 and issued an NZ business identifier of 9429037148119. This registered LTD company has been managed by 7 directors: Sharmila D. - an active director whose contract started on 16 Oct 2023,
Mark G. - an active director whose contract started on 16 Oct 2023,
Cornelius Bryan O'connor - an active director whose contract started on 19 Oct 2023,
Rajagopal Mallela - an inactive director whose contract started on 02 Sep 2003 and was terminated on 20 Oct 2023,
Paul Hunter - an inactive director whose contract started on 06 Aug 2003 and was terminated on 16 Oct 2023.
As stated in BizDb's data (updated on 04 Apr 2024), the company registered 1 address: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (types include: registered, service).
Until 13 Jun 2013, Data Collection Limited had been using 8B Bentinck Street, New Lynn, Auckland as their physical address.
BizDb found previous aliases used by the company: from 04 Sep 2000 to 27 Mar 2001 they were named Htc Consultants Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Moog Inc (an other) located at Elma, New York postcode 14059. Data Collection Limited is classified as "Electronic equipment mfg nec" (ANZSIC C242920).
Other active addresses
Address #4: 8c Bentinck Street, New Lynn, Auckland, 0600 New Zealand
Other (Address for Records) & records address (Address for Records) used from 03 May 2022
Address #5: 8c Bentinck Street, New Lynn, Auckland, 0600 New Zealand
Records address used from 17 Aug 2023
Address #6: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 30 Nov 2023
Principal place of activity
8c Bentinck Street, New Lynn, Auckland 0600, 0600 New Zealand
Previous addresses
Address #1: 8b Bentinck Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 23 May 2013 to 13 Jun 2013
Address #2: 8b Bentinck Street, New Lynn, Auckland 0600, 0600 New Zealand
Registered address used from 23 May 2013 to 13 Jun 2013
Address #3: 10 B Bentinck Street, New Lynn, Auckland 0600 New Zealand
Physical & registered address used from 01 May 2007 to 23 May 2013
Address #4: 31 Te Wiata Place, Avondale, Auckland
Physical & registered address used from 14 May 2004 to 01 May 2007
Address #5: 80 Royal View Road, Te Atatu South, Auckland
Physical & registered address used from 13 Aug 2003 to 14 May 2004
Address #6: 78 Poole Street, Motueka
Registered & physical address used from 04 Sep 2000 to 13 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Moog Inc |
Elma, New York 14059 United States |
24 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mallela, Rajagobal |
Mangere Bridge Auckland 2022 New Zealand |
07 May 2004 - 24 Oct 2023 |
Individual | Hunter, Paul |
Coromandel Coromandel 3506 New Zealand |
07 May 2004 - 24 Oct 2023 |
Individual | Pedersen, Lis |
Motueka |
07 May 2004 - 07 May 2004 |
Individual | Bennett, Christopher Ross |
Motueka |
07 May 2004 - 07 May 2004 |
Individual | James, Jerry |
Cambridge, Ontario Canada N3c 3k3 |
07 May 2004 - 07 May 2004 |
Individual | Pederson, Lis |
Motueka |
26 Apr 2005 - 26 Apr 2005 |
Sharmila D. - Director
Appointment date: 16 Oct 2023
Mark G. - Director
Appointment date: 16 Oct 2023
Cornelius Bryan O'connor - Director
Appointment date: 19 Oct 2023
ASIC Name: Moog Australia Proprietary Limited
Address: Melbourne, Victoria, 3194 Australia
Address used since 19 Oct 2023
Rajagopal Mallela - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 20 Oct 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 May 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 08 May 2020
Paul Hunter - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 16 Oct 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Feb 2016
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 08 May 2020
Jerry James - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 01 Apr 2005
Address: Cambridge, Ontario, Canada N3c 3k3,
Address used since 02 Sep 2003
Christopher Ross Bennett - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 06 Aug 2003
Address: Motueka,
Address used since 04 Sep 2000
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