General information
Data Lock Limited
Type: NZ Limited Company (Ltd)9429034301708
New Zealand Business Number
1768923
Company Number
Registered
Company Status
Data Lock Limited (issued an NZ business number of 9429034301708) was incorporated on 15 Feb 2006. 2 addresses are in use by the company: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 5, 34 Sale Street, Auckland had been their physical address, up to 27 Jun 2022. Data Lock Limited used other names, namely: Press Play Web Design Limited from 15 Feb 2006 to 23 Oct 2007. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Vocus Group Nz Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 09 Mar 2016 - current |
|
Mark Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 09 Mar 2016 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Kevin Steven Russell
Longueville, Nsw, 2066
Address used since 26 Jun 2018
Melbourne,
Address used since 01 Jan 1970 |
Director | 26 Jun 2018 - 20 May 2022 |
|
Nitesh Naidoo
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020
Melbourne,
Address used since 01 Jan 1970 |
Director | 20 Feb 2020 - 20 May 2022 |
|
Mark David Wratten
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - 28 Feb 2020 |
|
Michael John Simmons
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 25 Jun 2018 |
|
Geoffrey Robert Horth
Sandringham, Victoria, 3191
Address used since 09 Mar 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 09 Mar 2016 - 26 Feb 2018 |
|
John Rennick Allerton
Victoria, 3937
Address used since 01 Jan 1970
Victoria, 3937
Address used since 01 Jan 1970
Red Hill South, Victoria, 3937
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 31 Dec 2017 |
|
Christopher Haydn Deere
Rathmines, Nsw, 2283
Address used since 22 Oct 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 22 Oct 2015 - 31 Mar 2017 |
|
Richard Lee Correll
Killarney Heights, Nsw, 2087
Address used since 09 Apr 2013
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 09 Apr 2013 - 03 Dec 2016 |
|
James Roland Travers Spenceley
Mosman, Nsw, 2088
Address used since 15 Dec 2013 |
Director | 19 Jun 2012 - 09 Mar 2016 |
|
Mark De Kock
Northbridge, Nsw, 2063
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 28 May 2013 |
|
Douglas David Kemsley
Hamilton East, Hamilton, 3216
Address used since 22 May 2012 |
Director | 22 May 2012 - 19 Jun 2012 |
|
Andrew Schick
Epsom, Auckland, 1023
Address used since 15 Dec 2010 |
Director | 15 Feb 2006 - 31 May 2012 |
|
Nicholas Richard Stanford Patterson
Eden Terrace, Auckland,
Address used since 15 Jun 2009 |
Director | 15 Jun 2009 - 15 Dec 2010 |
|
Israel Faithful Cooper
Greenhithe, North Shore City, 0632
Address used since 15 Jun 2009 |
Director | 15 Jun 2009 - 15 Dec 2010 |
|
Terence Maxwell Schick
R.d.5, Rotorua,
Address used since 15 May 2008 |
Director | 15 May 2008 - 15 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, 1010 | Physical & registered | 04 Jul 2018 - 27 Jun 2022 |
| Callplus House, Level 3, 110 Symonds Street, Auckland, 1150 | Physical & registered | 04 Apr 2016 - 04 Jul 2018 |
| 25 Teed Street, Newmarket, Auckland, 0632 | Registered & physical | 03 Jun 2015 - 04 Apr 2016 |
| 7a Parkhead Place, Rosedale, North Shore City, 0632 | Registered & physical | 23 Dec 2010 - 03 Jun 2015 |
| Unit 2, 706 Great South Road, Penrose, Auckland 1061 | Physical & registered | 01 Jul 2009 - 23 Dec 2010 |
| 4 Te Toroa Drive, R.d.5, Rotorua | Physical & registered | 15 Feb 2006 - 01 Jul 2009 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Vocus Group NZ Limited Shareholder NZBN: 9429037768706 Entity (NZ Limited Company) |
Auckland 1010 |
04 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Nicholas Richard Stanford Individual |
Redwood Christchurch 8051 |
24 Jun 2009 - 01 Jun 2012 |
|
Schick, Andrew Terence Individual |
Greenhithe Auckland 0632 |
15 Feb 2006 - 01 Jun 2012 |
|
Schick, Terence Maxwell Individual |
R.d.5 Rotorua |
24 Jun 2009 - 01 Jun 2012 |
|
Cooper, Israel Faithful Individual |
Middleton Christchurch 8024 |
24 Jun 2009 - 01 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Voyage Australia Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 12, 60 Miller Street North Sydney Nsw 2060 |
Location
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