General information

Data Protection Services Limited

Type: NZ Limited Company (Ltd)
9429039744326
New Zealand Business Number
302798
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Data Protection Services Limited (issued a business number of 9429039744326) was registered on 11 Apr 1986. 5 addresess are in use by the company: 27 Scotsman Valley Road, Rd 7, Hamilton, 3287 (type: postal, office). Mackrell Murcott & Co, 17 Clifton Road, Hamilton had been their physical address, up to 29 Sep 2006. Data Protection Services Limited used more aliases, namely: Mdm Holdings Limited from 15 Feb 1991 to 11 Mar 1996, D.f. & J.m. Harris Company Limited (11 Apr 1986 to 15 Feb 1991). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Mcminn, Dianne Fay (an individual) located at Rd 7, Hamilton postcode 3287. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Hempstead, Michael John (an individual) - located at Rd 7, Hamilton. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Data Protection Services Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
252 Ohaupo Road, Hamilton Registered & physical & service 29 Sep 2006
27 Scotsman Valley Road, Rd 7, Hamilton, 3287 Postal & office & delivery 02 Aug 2019
Contact info
64 21 02613919
Phone (Phone)
mjhempstead@dpserv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mjhempstead@dpserv.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dianne Fay Mcminn
Rd 7, Hamilton, 3287
Address used since 01 Jul 2011
Director 08 Feb 1991 - current
Michael John Hempstead
Rd 7, Hamilton, 3287
Address used since 01 Jul 2011
Director 12 Jun 1996 - current
Barry Bloor
Hamilton,
Address used since 12 Jun 1996
Director 12 Jun 1996 - 22 Sep 1997
Addresses
Principal place of activity
27 Scotsman Valley Road , Rd 7 , Hamilton , 3287
Previous address Type Period
Mackrell Murcott & Co, 17 Clifton Road, Hamilton Physical 01 Jul 1997 - 29 Sep 2006
215 Commerce Street, Hamilton Registered 28 Nov 1994 - 29 Sep 2006
168 Commerce Street, Frankton Registered 23 Jun 1994 - 28 Nov 1994
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mcminn, Dianne Fay
Individual
Rd 7
Hamilton
3287
11 Apr 1986 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hempstead, Michael John
Individual
Rd 7
Hamilton
3287
11 Apr 1986 - current
Location
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