General information
Ntt New Zealand Database Solutions Limited
Type: NZ Limited Company (Ltd)9429038488504
New Zealand Business Number
674195
Company Number
Registered
Company Status
Ntt New Zealand Database Solutions Limited (issued an NZ business number of 9429038488504) was launched on 20 Mar 1995. 3 addresses are in use by the company: Level 15, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: office, registered). Crowe Horwath (Nz) Ltd, 72 Trafalgar Street, Nelson had been their physical address, until 30 May 2022. Ntt New Zealand Database Solutions Limited used other names, namely: Sql Services Limited from 21 Jun 1999 to 27 Nov 2020, Maxcess Technology Limited (20 Mar 1995 to 21 Jun 1999). 136714 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 136714 shares (100 per cent of shares), namely:
Ntt Australia Pty Limited (an other) located at The Rocks, Sydney, Nsw Australia 2001. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 30 May 2022 |
| Level 15, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Office | 02 May 2023 |
Contact info
sqlservices.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Douglas Miller
Armadale, Melbourne, Victoria, 3143
Address used since 01 Oct 2012
19-29 Martin Place, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Oct 2012 - current |
|
Anne La Fontaine
Victoria, 3169
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Murray John Newman
Seatoun, Wellington, 6022
Address used since 01 May 2021 |
Director | 01 May 2021 - 22 Sep 2023 |
|
Simon Bannatyne Gillespie
Lucas Heights, Auckland, 0632
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 19 Apr 2023 |
|
Brett Lionel Bergheim
St Ives Chase, New South Wales, 2075
Address used since 15 Sep 2017
19-29 Martin Place, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 15 Sep 2017 - 09 Sep 2021 |
|
Hema Patel
Mount Eden, Auckland, 1024
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 13 May 2021 |
|
Luke Finneran
Willetton, Western Australia, 6155
Address used since 01 Apr 2017
19-29 Martin Pace, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2017 - 10 Dec 2020 |
|
Duncan Russell Brown
Sandringham, Melbourne, Victoria, 3191
Address used since 01 Oct 2012
19-29 Martin Place, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Oct 2012 - 18 Dec 2019 |
|
Grant Philip Newport
Richmond, Richmond, 7020
Address used since 31 Aug 2011 |
Director | 01 Feb 2008 - 30 Aug 2019 |
|
Desmond Ryan
Earlwood, Sydney, New South Wales, 2206
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 11 Jul 2017 |
|
Rodd Cunico
19 Martin Place, Sydney, 2000
Address used since 01 Jan 1970
Wheelers Hill, Victoria 3150,
Address used since 01 Mar 2009
19 Martin Place, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Mar 2009 - 17 Aug 2016 |
|
David John Arthur D'aprano
Essenden, Vic 3040, Australia,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 01 Oct 2012 |
|
Stephen Nola
Essendon, Vic 3040, Australia,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 01 Oct 2012 |
|
Gerard Mark Florian
Dural, New South Wales 2158, Australia,
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - 01 Oct 2012 |
|
Anthony Phillip Stevens
Brighton East 3187, Australia,
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - 19 Feb 2009 |
|
Colin James Andersen
Mt Pleasant, Christchurch,
Address used since 18 May 2007 |
Director | 15 Dec 2004 - 01 Feb 2008 |
|
Brandon Penn
Killara, Nsw 2071, Australia,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 15 Dec 2004 |
|
David Solsky
Bondi, Nsw 2026, Australia,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 15 Dec 2004 |
|
Ross Donald Jenkins
Latitude 37, Parkenham St East, Auckland,
Address used since 24 Dec 2001 |
Director | 24 Dec 2001 - 27 Aug 2004 |
|
Rod Drury
Wellington,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 27 Aug 2004 |
|
William Peter Myles Irwin
Nelson,
Address used since 27 May 1999 |
Director | 27 May 1999 - 01 Jan 2004 |
|
Colin Andersen
Mapua, Nelson,
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 31 Dec 2003 |
|
Nigel Alexander Blair
Paraparaumu,
Address used since 26 Oct 1999 |
Director | 26 Oct 1999 - 30 Aug 2002 |
|
Adrian Mark Wallace Smalley
Nelson,
Address used since 27 May 1999 |
Director | 27 May 1999 - 01 Apr 2002 |
|
William Stuart Armour
Wadestown, Wellington,
Address used since 25 May 1999 |
Director | 25 May 1999 - 24 Dec 2001 |
|
Russell John Hewitt
Khandallah, Wellington,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 26 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 13 May 2015 - 30 May 2022 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 15 Apr 2008 - 13 May 2015 |
| 72 Trafalgar Street, Nelson | Physical & registered | 07 Sep 2004 - 15 Apr 2008 |
| C/-o'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson | Registered & physical | 08 Jun 2004 - 07 Sep 2004 |
| 72 Trafalgar Street, Nelson | Physical & registered | 26 Jun 2003 - 08 Jun 2004 |
| Level 8 Coalcorp House, 15-21 Dixon Street, Wellington | Physical | 12 Dec 1997 - 12 Dec 1997 |
| Level 8 Coalcorp House, 15-21 Dixon Street, Wellington | Registered | 12 Dec 1997 - 26 Jun 2003 |
| 6th Floor, 154 Featherston Street, Wellington | Physical | 12 Dec 1997 - 26 Jun 2003 |
Financial Data
Financial info
136714
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 136714
| Shareholder Name | Address | Period |
|---|---|---|
|
Ntt Australia Pty Limited Other (Other) |
The Rocks Sydney, Nsw Australia 2001 |
03 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Craig Individual |
Nelson |
31 May 2004 - 31 May 2004 |
|
Irwin, William Peter Myles Individual |
Nelson |
20 Mar 1995 - 16 Jan 2008 |
|
Penn, Brandon Individual |
Killara Nsw 2071, Australia |
02 Nov 2004 - 02 Nov 2004 |
|
Smalley, Adrian Mark Individual |
Nelson |
31 May 2004 - 31 May 2004 |
|
Irwin, Lorraine Heather Individual |
Nelson |
31 May 2004 - 31 May 2004 |
|
Anderson, Colin Individual |
Mt Pleasant Christchurch |
03 May 2005 - 16 Jan 2008 |
|
Anderson, Colin Individual |
Nelson |
31 May 2004 - 31 May 2004 |
|
Abot Investments Limited Shareholder NZBN: 9429038588990 Company Number: 652387 Entity |
31 May 2004 - 31 May 2004 | |
|
Securedata Group Pty Ltd Other |
31 May 2004 - 02 Nov 2004 | |
|
Abot Investments Limited Shareholder NZBN: 9429038588990 Company Number: 652387 Entity |
31 May 2004 - 31 May 2004 | |
|
Null - Securedata Group Pty Ltd Other |
31 May 2004 - 02 Nov 2004 | |
|
Gemj Limited Shareholder NZBN: 9429035052807 Company Number: 1582292 Entity |
03 May 2005 - 16 Jan 2008 | |
|
Ryan, Craig Individual |
St Martins Christchurch |
03 May 2005 - 16 Jan 2008 |
|
Gemj Limited Shareholder NZBN: 9429035052807 Company Number: 1582292 Entity |
03 May 2005 - 16 Jan 2008 |
Ultimate Holding Company
| Effective Date | 30 Sep 2019 |
| Name | Ntt Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Halifax Street Properties Limited Crowe Horwath Nelson |
|
Nelson Mountain Bike Club Incorporated Crowe Horwath Nelson |
|
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |