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Data Protection Services Limited

Type: NZ Limited Company (Ltd)
9429039744326
NZBN
302798
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
252 Ohaupo Road
Hamilton New Zealand
Registered & physical & service address used since 29 Sep 2006
27 Scotsman Valley Road
Rd 7
Hamilton 3287
New Zealand
Postal & office & delivery address used since 02 Aug 2019

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%).

Addresses

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

Contact info
64 21 02613919
14 Aug 2018 Phone
mjhempstead@dpserv.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mjhempstead@dpserv.co.nz
14 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Mcminn, Dianne Fay Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hempstead, Michael John Rd 7
Hamilton
3287
New Zealand
Directors

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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