General information
Digital Recovery 2008 Limited
Type: NZ Limited Company (Ltd)9429032635317
New Zealand Business Number
2157428
Company Number
Registered
Company Status
Digital Recovery 2008 Limited (issued an NZ business identifier of 9429032635317) was started on 22 Aug 2008. 2 addresses are in use by the company: 183 Rosebanks Drive, Rd 3, Hamilton, 3283 (type: physical, registered). 46 Carrington Ave, Hamilton had been their physical address, up to 09 May 2012. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Pennington, James (an individual) located at Rd 3, Hamilton postcode 3283. The Businesscheck information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 183 Rosebanks Drive, Rd 3, Hamilton, 3283 | Physical & registered & service | 09 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Pennington
Rd 3, Hamilton, 3283
Address used since 01 May 2012 |
Director | 20 Apr 2009 - current |
|
Darren Hales-owen
Greenhithe, North Shore City, 0632
Address used since 23 Jun 2010 |
Director | 22 Feb 2010 - 15 Jan 2021 |
|
Damian Chisholm
Rd4, Hamilton,
Address used since 22 Aug 2008 |
Director | 22 Aug 2008 - 21 Apr 2009 |
|
Jarrod Dowd
Hamilton,
Address used since 22 Aug 2008 |
Director | 22 Aug 2008 - 20 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Carrington Ave, Hamilton | Physical & registered | 30 Jun 2010 - 09 May 2012 |
| 33 Ohaupo Road, Hamilton, 3206 | Registered & physical | 22 Aug 2008 - 30 Jun 2010 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, James Individual |
Rd 3 Hamilton 3283 |
21 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hales-owen, Kate Louise Individual |
Greenhithe North Shore City 0632 |
06 Sep 2010 - 11 Jun 2024 |
|
Chisholm, Damian Individual |
Rd4 Hamilton |
22 Aug 2008 - 27 Jun 2010 |
|
Hales-owen, Darren Individual |
Greenhithe North Shore City 0632 |
06 Sep 2010 - 04 Feb 2021 |
|
Dowd, Jarrod Individual |
Hamilton |
22 Aug 2008 - 27 Jun 2010 |
Location
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