Datasonic New Zealand Limited was launched on 14 Nov 2014 and issued an NZ business identifier of 9429041481400. This registered LTD company has been supervised by 5 directors: Yong Ding - an active director whose contract began on 14 Nov 2014,
Kok Khuang Chia - an active director whose contract began on 15 Apr 2021,
Wan Zalizan Bin Wan Jusoh - an inactive director whose contract began on 15 Apr 2021 and was terminated on 28 Sep 2022,
Ben Ben Chew - an inactive director whose contract began on 14 Nov 2014 and was terminated on 24 May 2021,
Abu Hanifah Bin Noordin - an inactive director whose contract began on 14 Nov 2014 and was terminated on 31 Jan 2020.
According to BizDb's data (updated on 11 Apr 2024), this company registered 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Until 26 Apr 2018, Datasonic New Zealand Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Datasonic Group Berhad (an other) located at No.15 Lorong Dungun, Damansara Hts, Kuala Lumpur postcode 50490. Datasonic New Zealand Limited has been classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Apr 2018 to 26 Apr 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 22 May 2017 to 13 Apr 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 14 Nov 2014 to 22 May 2017
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other (Other) | Datasonic Group Berhad |
No.15 Lorong Dungun, Damansara Hts Kuala Lumpur 50490 Malaysia |
14 Nov 2014 - |
Ultimate Holding Company
Yong Ding - Director
Appointment date: 14 Nov 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 21 Jul 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Nov 2014
Kok Khuang Chia - Director
Appointment date: 15 Apr 2021
Address: Kuala Lumpur W.p, Kuala Lumpur, 51200 Malaysia
Address used since 15 Apr 2021
Wan Zalizan Bin Wan Jusoh - Director (Inactive)
Appointment date: 15 Apr 2021
Termination date: 28 Sep 2022
Address: Kota Damansara, Petaling Jaya, Selangor, 47810 Malaysia
Address used since 15 Apr 2021
Ben Ben Chew - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 24 May 2021
Address: Jln Pahang, Setapak, Kuala Lumpur, Wilayah Persekutuan, 53200 Malaysia
Address used since 14 Nov 2014
Abu Hanifah Bin Noordin - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 31 Jan 2020
Address: Taman Tasik Titiwangsa, Kuala Lumpur, Wilayah Persekutuan, 53200 Malaysia
Address used since 14 Nov 2014
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