General information

Database Group Limited

Type: NZ Limited Company (Ltd)
9429037215569
New Zealand Business Number
1044841
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093406745
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description

Database Group Limited (New Zealand Business Number 9429037215569) was launched on 30 Jun 2000. 5 addresess are in use by the company: Po Box 9795, Marion Square, Wellington, 6141 (type: postal, office). 21 Ganges Road, Khandallah, Wellington had been their physical address, up to 18 Jun 2018. Database Group Limited used more names, namely: Dcs Dryad Christchurch Limited from 12 Nov 2001 to 11 Oct 2004, Dcs Christchurch Limited (18 Oct 2001 to 12 Nov 2001) and Dcs Dryad Christchurch Limited (30 Jun 2000 - 18 Oct 2001). 2010000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 7500 shares (0.37 per cent of shares), namely:
Dajevic, Marlon (a director) located at Tawa, Wellington postcode 5028,
Mansfield, Michael John (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 94.53 per cent of all shares (exactly 1900000 shares); it includes
Michael Mansfield (an other) - located at Karori, Wellington. Next there is the 3rd group of shareholders, share allocation (102500 shares, 5.1%) belongs to 1 entity, namely:
Fibertec Limited, located at Te Aro, Wellington (an entity). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued Database Group Limited. Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
5 Alpha Street, Te Aro, Wellington, 6011 Physical & service & registered 18 Jun 2018
Po Box 9795, Marion Square, Wellington, 6141 Postal 08 Nov 2019
5 Alpha Street, Te Aro, Wellington, 6011 Office & delivery 08 Nov 2019
Contact info
sue@dcs.co.nz
Email
lcurrie@kippenberger.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael John Mansfield
Kingston, Wellington, 6021
Address used since 29 Nov 2012
Karori, Wellington, 6012
Address used since 08 Nov 2019
Director 30 Jun 2000 - current
Marlon Dajevic
Tawa, Wellington, 5028
Address used since 09 Nov 2018
Khandallah, Wellington, 6035
Address used since 29 Nov 2012
Director 01 Apr 2004 - current
Susan Louise Mansfield
Karori, Wellington, 6012
Address used since 08 Nov 2019
Kingston, Wellington, 6021
Address used since 02 Oct 2018
Director 02 Oct 2018 - current
Antony Robert Ward
Level 1 19-21 Broderick Road, Jonsonville, Wellington,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 20 May 2011
Jeffrey Bruce Mckay
Karori, Wellington,
Address used since 30 Jun 2000
Director 30 Jun 2000 - 11 Aug 2000
Addresses
Principal place of activity
5 Alpha Street , Te Aro , Wellington , 6011
Previous address Type Period
21 Ganges Road, Khandallah, Wellington, 6035 Physical 16 Nov 2011 - 18 Jun 2018
21 Ganges Road, Khandallah, Wellington, 6035 Registered 01 Jun 2011 - 18 Jun 2018
C/-kippenberger & Associates, 19-21 Broderick Road, Johnsonville, Wellington 6037 Physical 01 Sep 2009 - 16 Nov 2011
C/-kippenberger & Associates, 19-21 Broderick Road, Johnsonville, Wellington 6037 Registered 01 Sep 2009 - 01 Jun 2011
Johnsonville Business Park, Level 1, 19-21 Broderick Road, Johnsonville, Wellington Registered & physical 02 Dec 2005 - 01 Sep 2009
21-23 Ganges Road, Khandallah, Wellington Physical & registered 06 Dec 2002 - 02 Dec 2005
23a Ganges Road, Khandallah, Wellington Physical & registered 30 Jun 2000 - 06 Dec 2002
Financial Data
Financial info
2010000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Dajevic, Marlon
Director
Tawa
Wellington
5028
12 Dec 2021 - current
Mansfield, Michael John
Director
Karori
Wellington
6012
12 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1900000
Shareholder Name Address Period
Michael Mansfield
Other (Other)
Karori
Wellington
6012
15 Oct 2010 - current
Shares Allocation #3 Number of Shares: 102500
Shareholder Name Address Period
Fibertec Limited
Shareholder NZBN: 9429038146022
Entity (NZ Limited Company)
Te Aro
Wellington
6011
20 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Tony Ward Family Trust
Other
29 Mar 2006 - 20 May 2011
Black Mountain Trust
Other
Khandallah
Wellington
6035
29 Mar 2006 - 12 Dec 2021
Kippenberger, Jeremy Howard
Individual
Khandallah
Wellington
30 Jun 2000 - 26 Nov 2004
Roche, Maurice
Individual
Khandallah
Wellington
6035
15 Oct 2010 - 15 Jun 2012
Mansfield, Michael John
Individual
Wellington
30 Jun 2000 - 26 Nov 2004
Null - Tony Ward Family Trust
Other
29 Mar 2006 - 20 May 2011
Location
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