General information

Sensitive Data Systems Limited

Type: NZ Limited Company (Ltd)
9429031541350
New Zealand Business Number
2483228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104681625
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Sensitive Data Systems Limited (NZBN 9429031541350) was launched on 11 May 2010. 2 addresses are in use by the company: 849 State Highway 1, Rd 4, Taupo, 3384 (type: registered, physical). 95 Ohinepanea Road, Rd 6, Te Puke had been their registered address, up until 23 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Moss, Charlotte Jane (an individual) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
O'grady, Lee Merrick (an individual) - located at Rd 4, Taupo. "Development of customised computer software nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Sensitive Data Systems Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
849 State Highway 1, Rd 4, Taupo, 3384 Registered & physical & service 23 Aug 2022
Contact info
64 21237 0603
Phone (Phone)
lee@sensitivedatasystems.co.nz
Email
sensitivedatasystems.co.nz
Website
Directors
Name and Address Role Period
Charlotte Jane Moss
Rd 4, Taupo, 3384
Address used since 15 Aug 2022
Rd 6, Te Puke, 3186
Address used since 16 Oct 2012
Director 11 May 2010 - current
Lee Merrick O'grady
Rd 4, Taupo, 3384
Address used since 15 Aug 2022
Rd6, Te Puke, 3186
Address used since 01 Aug 2013
Director 01 Apr 2013 - current
Addresses
Principal place of activity
95 Ohinepanea Road , Rd 6 , Te Puke , 3186
Previous address Type Period
95 Ohinepanea Road, Rd 6, Te Puke, 3186 Registered & physical 25 Oct 2012 - 23 Aug 2022
193 Pongakawa Bush Road, Rd6 Registered & physical 11 May 2010 - 25 Oct 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moss, Charlotte Jane
Individual
Rd 4
Taupo
3384
11 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'grady, Lee Merrick
Individual
Rd 4
Taupo
3384
07 May 2013 - current
Location
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