General information
Dataphone Group Limited
Type: NZ Limited Company (Ltd)9429032040180
New Zealand Business Number
2300238
Company Number
Registered
Company Status
Dataphone Group Limited (NZBN 9429032040180) was registered on 01 Sep 2009. 4 addresses are currently in use by the company: 8 Paerata Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 5/8 Rendall Place, Eden Terrace, Auckland had been their physical address, until 08 Sep 2014. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Zivaljevic, Aleksandar (an individual) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Paerata Road, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Aug 2014 |
| 8 Paerata Road, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 08 Sep 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aleksandar Zivaljevic
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2014 |
Director | 01 Sep 2009 - current |
|
Dragan Gasic
Auckland 1023,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 08 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/8 Rendall Place, Eden Terrace, Auckland, 1021 | Physical & registered | 03 Dec 2012 - 08 Sep 2014 |
| 66 King Street, Pukekohe 2120 | Registered | 23 Oct 2009 - 03 Dec 2012 |
| 622a Mt Albert Road Epsom South, Auckland 1023 | Registered | 01 Sep 2009 - 23 Oct 2009 |
| 66 King Street, Pukekohe 2120 | Physical | 01 Sep 2009 - 03 Dec 2012 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Zivaljevic, Aleksandar Individual |
Pukekohe Pukekohe 2120 |
01 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gasic, Dragan Individual |
Auckland 1023 |
01 Sep 2009 - 24 Nov 2012 |
Ultimate Holding Company
| Effective Date | 31 Dec 2013 |
| Name | Pukekohe.co.nz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1983962 |
| Country of origin | NZ |
| Address |
8 Paerata Road Pukekohe Pukekohe 2120 |
Location
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