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General information

Digital Ecosystem Limited

Type: NZ Limited Company (Ltd)
9429032652420
New Zealand Business Number
2153080
Company Number
Registered
Company Status

Digital Ecosystem Limited (issued an NZBN of 9429032652420) was launched on 14 Jul 2008. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Deloitte 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 19 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Digital Ecosystem Trustee Limited (an entity) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Brown, Russell (an individual) - located at Hamilton Central, Hamilton. The Businesscheck data was updated on 09 Jun 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 19 Aug 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 21 Mar 2025
Last updated:
Directors
Name and Address Role Period
Russell Brown
Hamilton Central, Hamilton, 3204
Address used since 21 Jul 2022
Hamilton Central, Hamilton, 3204
Address used since 24 Jul 2020
Hamilton East, Hamilton, 3216
Address used since 25 May 2012
Director 14 Jul 2008 - current
Addresses
Previous address Type Period
Deloitte 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 Jul 2016 - 19 Aug 2019
Deloitte 24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 21 Oct 2011 - 13 Jul 2016
14 Beech Crescent, Hillcrest, Hamilton 3216 Registered & physical 14 Jul 2008 - 21 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Digital Ecosystem Trustee Limited
Shareholder NZBN: 9429032652161
Entity (NZ Limited Company) 		Hamilton East
Hamilton
3216 		14 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Russell
Individual 		Hamilton Central
Hamilton
3204 		14 Jul 2008 - current
Location
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