Datasonic New Zealand Limited
Type: NZ Limited Company (Ltd)Datasonic New Zealand Limited (issued an NZ business identifier of 9429041481400) was registered on 14 Nov 2014. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, until 26 Apr 2018. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Datasonic Group Berhad (an other) located at No.15 Lorong Dungun, Damansara Hts, Kuala Lumpur postcode 50490. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Datasonic New Zealand Limited. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 26 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Yong Ding
Campbells Bay, Auckland, 0630
Address used since 21 Jul 2020
Browns Bay, Auckland, 0630
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
|
Kok Khuang Chia
Kuala Lumpur W.p, Kuala Lumpur, 51200
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - current |
|
Wan Zalizan Bin Wan Jusoh
Kota Damansara, Petaling Jaya, Selangor, 47810
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - 28 Sep 2022 |
|
Ben Ben Chew
Jln Pahang, Setapak, Kuala Lumpur, Wilayah Persekutuan, 53200
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 24 May 2021 |
|
Abu Hanifah Bin Noordin
Taman Tasik Titiwangsa, Kuala Lumpur, Wilayah Persekutuan, 53200
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 31 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered | 13 Apr 2018 - 26 Apr 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 22 May 2017 - 13 Apr 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 14 Nov 2014 - 22 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Datasonic Group Berhad Other (Other) |
No.15 Lorong Dungun, Damansara Hts Kuala Lumpur 50490 |
14 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Datasonic Group Berhad |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MY |
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