Data Protection Services Limited, a registered company, was started on 11 Apr 1986. 9429039744326 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been managed by 3 directors: Dianne Fay Mcminn - an active director whose contract began on 08 Feb 1991,
Michael John Hempstead - an active director whose contract began on 12 Jun 1996,
Barry Bloor - an inactive director whose contract began on 12 Jun 1996 and was terminated on 22 Sep 1997.
Last updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 27 Scotsman Valley Road, Rd 7, Hamilton, 3287 (types include: postal, office).
Data Protection Services Limited had been using Mackrell Murcott & Co, 17 Clifton Road, Hamilton as their physical address up until 29 Sep 2006.
Former names used by this company, as we identified at BizDb, included: from 15 Feb 1991 to 11 Mar 1996 they were named Mdm Holdings Limited, from 11 Apr 1986 to 15 Feb 1991 they were named D.f. & J.m. Harris Company Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10%).
Principal place of activity
27 Scotsman Valley Road, Rd 7, Hamilton, 3287 New Zealand
Previous addresses
Address #1: Mackrell Murcott & Co, 17 Clifton Road, Hamilton
Physical address used from 01 Jul 1997 to 29 Sep 2006
Address #2: 215 Commerce Street, Hamilton
Registered address used from 28 Nov 1994 to 29 Sep 2006
Address #3: 168 Commerce Street, Frankton
Registered address used from 23 Jun 1994 to 28 Nov 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Mcminn, Dianne Fay |
Rd 7 Hamilton 3287 New Zealand |
11 Apr 1986 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hempstead, Michael John |
Rd 7 Hamilton 3287 New Zealand |
11 Apr 1986 - |
Dianne Fay Mcminn - Director
Appointment date: 08 Feb 1991
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Jul 2011
Michael John Hempstead - Director
Appointment date: 12 Jun 1996
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Jul 2011
Barry Bloor - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 22 Sep 1997
Address: Hamilton,
Address used since 12 Jun 1996
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