Entrust South Pacific (Nz) Limited, a registered company, was started on 19 Jun 2000. 9429037223021 is the business number it was issued. This company has been supervised by 6 directors: Angus James Mcdougall - an active director whose contract started on 02 Jul 2010,
Lisa T. - an active director whose contract started on 02 Jul 2010,
Michael Anthony Robertson - an active director whose contract started on 10 Jul 2015,
Loubelle D. - an inactive director whose contract started on 02 Jul 2010 and was terminated on 07 Jul 2014,
Peter Joseph Thompson - an inactive director whose contract started on 14 Oct 2008 and was terminated on 02 May 2014.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Unit 16E, 14 - 22 Triton Drive, Albany, North Shore City, 0632 (category: physical, registered).
Entrust South Pacific (Nz) Limited had been using Unit C, 38 William Pickering Drive, Albany, North Shore City as their physical address until 07 Jul 2014.
More names for the company, as we identified at BizDb, included: from 24 Feb 2017 to 20 May 2021 they were named Entrust Datacard South Pacific (Nz) Limited, from 30 Sep 2005 to 24 Feb 2017 they were named Datacard South Pacific (Nz) Limited and from 19 Jun 2000 to 30 Sep 2005 they were named Datacard Worldwide N.z. Limited.
One entity owns all company shares (exactly 1000 shares) - Entrust South Pacific Pty Limited - located at 0632, Mulgrave, Victoria.
Previous addresses
Address: Unit C, 38 William Pickering Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 24 Nov 2010 to 07 Jul 2014
Address: Suite A, Ground Floor, Building D, 42 Tawa Drive, Albany, North Shore City 0632 New Zealand
Registered & physical address used from 28 Sep 2009 to 24 Nov 2010
Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010
Registered & physical address used from 26 Apr 2007 to 28 Sep 2009
Address: Suite 4, 2b/1 William Pickering Drive, Albany
Physical address used from 20 Jun 2000 to 26 Apr 2007
Address: Suite 4, 2b/1 William Pickering Drive, Albany
Registered address used from 19 Jun 2000 to 26 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Entrust South Pacific Pty Limited |
Mulgrave Victoria 3170 Australia |
19 Jun 2000 - |
Ultimate Holding Company
Angus James Mcdougall - Director
Appointment date: 02 Jul 2010
Address: Singapore, 269248 Singapore
Address used since 02 Jul 2010
Lisa T. - Director
Appointment date: 02 Jul 2010
Address: Plymouth, Minnesota, 55447 United States
Address used since 02 Jul 2010
Michael Anthony Robertson - Director
Appointment date: 10 Jul 2015
ASIC Name: Entrust South Pacific Pty Ltd
Address: Sorrento, Queensland, 4217 Australia
Address used since 01 May 2021
Address: Mulgrave, Victoria, 3170 Australia
Address: Donvale, Victoria, 3111 Australia
Address used since 01 May 2020
Address: Clayton, Victoria, 3168 Australia
Address: Clayton, Victoria, 3168 Australia
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 10 Jul 2015
Loubelle D. - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 07 Jul 2014
Address: Minneapolis, Minnesota, 55406 United States
Address used since 02 Jul 2010
Peter Joseph Thompson - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 02 May 2014
Address: Minneapolis, M N 55410, United States Of America,
Address used since 14 Oct 2008
Colin David Cesa - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 02 Jul 2010
Address: Wonga Park 3115, Victoria, Australia,
Address used since 01 Oct 2007
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