Database Services Limited, a registered company, was registered on 04 Feb 1985. 9429039880611 is the NZBN it was issued. The company has been supervised by 4 directors: Chia-Wen Lai - an active director whose contract began on 29 Jun 2012,
Neil Richard Gladden - an active director whose contract began on 04 Jan 2017,
Neil Richard Gladden - an inactive director whose contract began on 30 Nov 1987 and was terminated on 30 Jun 2012,
Meredith Diane Gladden - an inactive director whose contract began on 30 Nov 1987 and was terminated on 21 Sep 2007.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 26 Spinnaker Drive, Flagstaff, Hamilton, 3210 (type: registered, physical).
Database Services Limited had been using Suite 10, 9 Lynden Court, Chartwell, Hamilton as their physical address until 04 Dec 2019.
More names used by this company, as we found at BizDb, included: from 04 Feb 1985 to 20 Aug 1993 they were called Videotex Consultants Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (41.67 per cent).
Principal place of activity
26 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 05 Dec 2017 to 04 Dec 2019
Address #2: 23 Prospect Terrace, Milford, Auckland New Zealand
Registered & physical address used from 09 Nov 2007 to 05 Dec 2017
Address #3: 25 Epsom Avenue, Epsom, Auckland
Physical address used from 01 Jul 1997 to 09 Nov 2007
Address #4: 8 Kowhatu Rd, One Tree Hill, Auckland 3
Registered address used from 04 Feb 1994 to 09 Nov 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gladden, Neil Richard |
Milford Auckland 0620 New Zealand |
04 Feb 1985 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gladden, Neil Richard |
Chartwell Hamilton 3210 New Zealand |
04 Feb 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lai, Chia-wen |
Riverlea Hamilton 3216 New Zealand |
31 Jul 2013 - 07 Mar 2018 |
| Individual | Gladden, Danielle Stephanie |
New South Wales 2043 Australia |
01 Nov 2011 - 31 Jul 2013 |
| Individual | Gladden, Meredith Diane |
Epsom Auckland |
04 Feb 1985 - 01 Nov 2011 |
Chia-wen Lai - Director
Appointment date: 29 Jun 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Nov 2021
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 29 Jun 2012
Neil Richard Gladden - Director
Appointment date: 04 Jan 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 27 Nov 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Jan 2017
Neil Richard Gladden - Director (Inactive)
Appointment date: 30 Nov 1987
Termination date: 30 Jun 2012
Address: 23 Prospect Terrace, Milford, North Shore City, 0620 New Zealand
Address used since 26 Nov 2009
Meredith Diane Gladden - Director (Inactive)
Appointment date: 30 Nov 1987
Termination date: 21 Sep 2007
Address: Epsom, Auckland,
Address used since 30 Nov 1987
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