Database Group Limited

Database Group Limited was incorporated on 30 Jun 2000 and issued an NZ business identifier of 9429037215569. The registered LTD company has been run by 5 directors: Michael John Mansfield - an active director whose contract started on 30 Jun 2000,
Marlon Dajevic - an active director whose contract started on 01 Apr 2004,
Susan Louise Mansfield - an active director whose contract started on 02 Oct 2018,
Antony Robert Ward - an inactive director whose contract started on 01 Apr 2004 and was terminated on 20 May 2011,
Jeffrey Bruce Mckay - an inactive director whose contract started on 30 Jun 2000 and was terminated on 11 Aug 2000.
As stated in our data (last updated on 18 Mar 2024), this company uses 1 address: Po Box 9795, Marion Square, Wellington, 6141 (types include: postal, office).
Up to 18 Jun 2018, Database Group Limited had been using 21 Ganges Road, Khandallah, Wellington as their physical address.
BizDb found past names used by this company: from 12 Nov 2001 to 11 Oct 2004 they were named Dcs Dryad Christchurch Limited, from 18 Oct 2001 to 12 Nov 2001 they were named Dcs Christchurch Limited and from 30 Jun 2000 to 18 Oct 2001 they were named Dcs Dryad Christchurch Limited.
A total of 2010000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 7500 shares are held by 2 entities, namely:
Dajevic, Marlon (a director) located at Tawa, Wellington postcode 5028,
Mansfield, Michael John (a director) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 94.53 per cent shares (exactly 1900000 shares) and includes
Michael Mansfield - located at Karori, Wellington.
The third share allotment (102500 shares, 5.1%) belongs to 1 entity, namely:
Fibertec Limited, located at Te Aro, Wellington (an entity). Database Group Limited is classified as "Manufacturing nec" (business classification C259907).

Principal place of activity

5 Alpha Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 16 Nov 2011 to 18 Jun 2018

Address #2: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 01 Jun 2011 to 18 Jun 2018

Address #3: C/-kippenberger & Associates, 19-21 Broderick Road, Johnsonville, Wellington 6037 New Zealand

Physical address used from 01 Sep 2009 to 16 Nov 2011

Address #4: C/-kippenberger & Associates, 19-21 Broderick Road, Johnsonville, Wellington 6037 New Zealand

Registered address used from 01 Sep 2009 to 01 Jun 2011

Address #5: Johnsonville Business Park, Level 1, 19-21 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 02 Dec 2005 to 01 Sep 2009

Address #6: 21-23 Ganges Road, Khandallah, Wellington

Physical & registered address used from 06 Dec 2002 to 02 Dec 2005

Address #7: 23a Ganges Road, Khandallah, Wellington

Physical & registered address used from 30 Jun 2000 to 06 Dec 2002

Previous Shareholders

Michael John Mansfield - Director

Appointment date: 30 Jun 2000

Marlon Dajevic - Director

Appointment date: 01 Apr 2004

Susan Louise Mansfield - Director

Appointment date: 02 Oct 2018

Antony Robert Ward - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 20 May 2011

Jeffrey Bruce Mckay - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 11 Aug 2000