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General information

Data Centre Limited

Type: NZ Limited Company (Ltd)
9429030771291
New Zealand Business Number
3737895
Company Number
Registered
Company Status

Data Centre Limited (New Zealand Business Number 9429030771291) was launched on 05 Mar 2012. 2 addresses are currently in use by the company: 18 Clearwater Cove, West Harbour, Auckland, 0618 (type: physical, registered). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their physical address, up until 31 Jul 2014. Data Centre Limited used other aliases, namely: Nz Marina Products Limited from 23 Mar 2012 to 11 Feb 2020, Honk Marine Products Limited (28 Feb 2012 to 23 Mar 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Limitless Trustee Company Limited (an entity) located at Bayswater, Auckland postcode 0622. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
18 Clearwater Cove, West Harbour, Auckland, 0618 Physical & registered & service 31 Jul 2014
Last updated:
Directors
Name and Address Role Period
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
David Andrew Tauber
Westpark Village, West Harbour,, Auckland, 0661
Address used since 05 Mar 2012
Director 05 Mar 2012 - 12 Dec 2013
Paul Nigel Webb
Remuera, Auckland, 1050
Address used since 05 Mar 2012
Director 05 Mar 2012 - 12 Dec 2013
Addresses
Previous address Type Period
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Physical & registered 07 Jan 2014 - 31 Jul 2014
10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 Physical & registered 05 Mar 2012 - 07 Jan 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Limitless Trustee Company Limited
Shareholder NZBN: 9429030670440
Entity (NZ Limited Company) 		Bayswater
Auckland
0622 		19 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Honk Marine Limited
Shareholder NZBN: 9429035809517
Company Number: 1379802
Entity 		05 Mar 2012 - 19 Dec 2013
Honk Marine Limited
Shareholder NZBN: 9429035809517
Company Number: 1379802
Entity 		05 Mar 2012 - 19 Dec 2013
Location
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