Manukau Data Services Limited, a registered company, was started on 31 Jul 2014. 9429041318850 is the NZ business identifier it was issued. "Communication equipment, industrial, wholesaling" (business classification F349310) is how the company has been classified. The company has been managed by 4 directors: Mark David Korman - an active director whose contract started on 31 Jul 2014,
Simon John Zeccola - an active director whose contract started on 31 Jul 2014,
Charles Kol - an active director whose contract started on 31 Jul 2014,
Carmela Cappello - an inactive director whose contract started on 21 Oct 2015 and was terminated on 30 Jun 2017.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Manukau Data Services Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - National It Holdings Ltd - located at 2013, George Town, Grand Cayman.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2016 to 30 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 31 Jul 2014 to 04 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | National It Holdings Ltd |
George Town Grand Cayman KY1-9005 Cayman Islands |
31 Jul 2014 - |
Ultimate Holding Company
Mark David Korman - Director
Appointment date: 31 Jul 2014
ASIC Name: Australian Component Services Pty Ltd
Address: Victoria, 3134 Australia
Address: Prahran, Victoria, 3181 Australia
Address used since 17 Jul 2020
Address: Cremorne, Victoria, 3121 Australia
Address used since 15 Feb 2017
Simon John Zeccola - Director
Appointment date: 31 Jul 2014
ASIC Name: Australian Component Services Pty Ltd
Address: Bondi Beach, N S W, 2026 Australia
Address used since 01 Jul 2016
Address: Ringwood, Victoria, 3134 Australia
Charles Kol - Director
Appointment date: 31 Jul 2014
ASIC Name: Australian Component Services Pty Ltd
Address: Ringwood, Victoria, 3134 Australia
Address: Caulfield South, Victoria, 3162 Australia
Address used since 20 Nov 2017
Address: Caulfield South, Victoria, 3162 Australia
Address used since 01 Jul 2016
Carmela Cappello - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 30 Jun 2017
ASIC Name: Global Trade Corp Pty Ltd
Address: Ringwood, Victoria, 3134 Australia
Address: Kew East, Victoria, 3102 Australia
Address used since 21 Oct 2015
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building
Ailnz Limited
781 Great South Road
Ar Tech Xperts Limited
Flat Bush
Cinfor Limited
29 The Boulevard
Earth Communications Limited
35 Allens Road
Fibre Optic Shop Limited
22d Industry Road , Penrose , Auckland
Motorola Solutions New Zealand Limited
103 Carbine Road