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General information

Database Services Limited

Type: NZ Limited Company (Ltd)
9429039880611
New Zealand Business Number
262391
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Database Services Limited (issued an NZBN of 9429039880611) was incorporated on 04 Feb 1985. 5 addresess are in use by the company: 26 Spinnaker Drive, Flagstaff, Hamilton, 3210 (type: registered, physical). Suite 10, 9 Lynden Court, Chartwell, Hamilton had been their physical address, up until 04 Dec 2019. Database Services Limited used more aliases, namely: Videotex Consultants Limited from 04 Feb 1985 to 20 Aug 1993. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67% of shares), namely:
Gladden, Neil Richard (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 41.67% of all shares (50 shares); it includes
Gladden, Neil Richard (an individual) - located at Chartwell, Hamilton. Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
26 Spinnaker Drive, Flagstaff, Hamilton, 3210 Postal & office & delivery 26 Nov 2019
26 Spinnaker Drive, Flagstaff, Hamilton, 3210 Registered & physical & service 04 Dec 2019
Last updated:
Contact info
64 274 989262
Phone (Phone)
nrg@database.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Chia-wen Lai
Flagstaff, Hamilton, 3210
Address used since 01 Nov 2021
Riverlea, Hamilton, 3216
Address used since 29 Jun 2012
Director 29 Jun 2012 - current
Neil Richard Gladden
Chartwell, Hamilton, 3210
Address used since 27 Nov 2017
Milford, Auckland, 0620
Address used since 04 Jan 2017
Director 04 Jan 2017 - current
Neil Richard Gladden
23 Prospect Terrace, Milford, North Shore City, 0620
Address used since 26 Nov 2009
Director 30 Nov 1987 - 30 Jun 2012
Meredith Diane Gladden
Epsom, Auckland,
Address used since 30 Nov 1987
Director 30 Nov 1987 - 21 Sep 2007
Addresses
Principal place of activity
26 Spinnaker Drive , Flagstaff , Hamilton , 3210
Previous address Type Period
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 Physical & registered 05 Dec 2017 - 04 Dec 2019
23 Prospect Terrace, Milford, Auckland Registered & physical 09 Nov 2007 - 05 Dec 2017
25 Epsom Avenue, Epsom, Auckland Physical 01 Jul 1997 - 09 Nov 2007
8 Kowhatu Rd, One Tree Hill, Auckland 3 Registered 04 Feb 1994 - 09 Nov 2007
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gladden, Neil Richard
Individual 		Milford
Auckland
0620 		04 Feb 1985 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gladden, Neil Richard
Individual 		Chartwell
Hamilton
3210 		04 Feb 1985 - current

Historic shareholders

Shareholder Name Address Period
Lai, Chia-wen
Director 		Riverlea
Hamilton
3216 		31 Jul 2013 - 07 Mar 2018
Gladden, Danielle Stephanie
Individual 		New South Wales
2043 		01 Nov 2011 - 31 Jul 2013
Gladden, Meredith Diane
Individual 		Epsom
Auckland
 04 Feb 1985 - 01 Nov 2011
Location
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