General information
Digital River Studio Limited
Type: NZ Limited Company (Ltd)9429031789431
New Zealand Business Number
1498031
Company Number
Registered
Company Status
087718271
GST Number
Digital River Studio Limited (issued a business number of 9429031789431) was registered on 01 Apr 2004. 5 addresess are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, until 24 Apr 2017. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100% of shares), namely:
Shanley, Paul James (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111b Kowhai Road, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 May 2013 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 24 Apr 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Shanley
Greenhithe, Auckland, 0632
Address used since 01 May 2018
Murrays Bay, Auckland, 0630
Address used since 22 Nov 2016
Murrays Bay, Auckland, 0630
Address used since 12 Apr 2017 |
Director | 01 Apr 2004 - current |
|
Bevan Dean Edmonds
New Windsor, Auckland, 0600
Address used since 26 Apr 2010 |
Director | 01 May 2004 - 01 Apr 2012 |
|
Young Il Lee
West Harbour, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 21 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 15 Apr 2015 - 24 Apr 2017 |
| Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 05 Nov 2013 - 15 Apr 2015 |
| 111b Kowhai Road, Mairangi Bay, Auckland, 0630 | Registered & physical | 05 Jun 2013 - 05 Nov 2013 |
| 42 Channel View Road, Mairangi Bay, North Shore City, 0630 | Registered & physical | 28 Apr 2011 - 05 Jun 2013 |
| Unit N1, Antares Centre, 4 Antares Place,, Mairangi Bay, Auckland | Registered | 13 Mar 2007 - 28 Apr 2011 |
| Unit N1, Antares Centre, 4 Antares Place, Mairangi Bay, Auckland | Physical | 13 Mar 2007 - 28 Apr 2011 |
| Level 1, 4 Minnie Street, Newton, Auckland | Physical & registered | 03 May 2006 - 13 Mar 2007 |
| 4 Minnie Street, Eden Terrace, Auckland | Physical & registered | 01 Apr 2004 - 03 May 2006 |
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanley, Paul James Individual |
Greenhithe Auckland 0632 |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolhurst, Michael William Individual |
Mt Eden Auckland 1446 |
09 Jun 2005 - 22 Nov 2016 |
|
Ha, Min Keong Individual |
Westharbour |
09 Jun 2005 - 09 Jun 2005 |
|
Lee, Young Il Individual |
Westharbour |
09 Jun 2005 - 09 Jun 2005 |
|
Digital River Limited Shareholder NZBN: 9429036763030 Company Number: 1163674 Entity |
01 Apr 2004 - 27 Jun 2010 | |
|
Digital River Limited Shareholder NZBN: 9429036763030 Company Number: 1163674 Entity |
01 Apr 2004 - 27 Jun 2010 | |
|
Shanley, Belinda Joy Individual |
Mairangi Bay Auckland 0630 |
09 Jun 2005 - 22 Nov 2016 |
|
Edmonds, Bevan Dean Individual |
Mt Roskill |
09 Jun 2005 - 15 Jun 2012 |
Location
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