General information
Digital Arena Innovations Limited
Type: NZ Limited Company (Ltd)9429033159850
New Zealand Business Number
1981236
Company Number
Registered
Company Status
Digital Arena Innovations Limited (issued an NZ business number of 9429033159850) was registered on 05 Sep 2007. 2 addresses are in use by the company: Unit 1, 14-22 Triton Drive, Albany, Auckland, 0632 (type: physical, service). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up to 08 Sep 2011. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120 shares (100% of shares), namely:
Mcgowan Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Mcgowan, Andrew (an individual) located at Takapuna, Auckland postcode 0622. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 08 Sep 2011 |
| Unit 1, 14-22 Triton Drive, Albany, Auckland, 0632 | Physical & service | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mcgowan
Takapuna, Auckland, 0622
Address used since 21 Oct 2021
Takapuna, Auckland, 0622
Address used since 22 Jun 2020
Birkenhead, Auckland, 0626
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - current |
|
Marc Radich
Millford, Auckland, 0757
Address used since 09 Jun 2016 |
Director | 05 Sep 2007 - 08 Oct 2021 |
|
Nigel Debenham
R D 2, Albany, Auckland,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 19 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 05 Sep 2007 - 08 Sep 2011 |
| 18 Whiteways Drive, R D 2, Albany, Auckland | Physical | 05 Sep 2007 - 02 Jul 2019 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan Trustees Limited Shareholder NZBN: 9429048866224 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
09 Aug 2021 - current |
|
Mcgowan, Andrew Individual |
Takapuna Auckland 0622 |
05 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Amanda Nancy Individual |
Birkenhead Auckland 0626 |
17 Dec 2015 - 09 Aug 2021 |
|
Radich, Marc Individual |
Milford Auckland |
05 Sep 2007 - 08 Oct 2021 |
|
Snowball, Kim Individual |
Milford Auckland |
05 Sep 2007 - 08 Oct 2021 |
|
Wood, Brendan Individual |
Birkenhead Auckland |
05 Sep 2007 - 09 Aug 2021 |
|
Debenham, Nigel Individual |
R D 2, Albany Auckland |
05 Sep 2007 - 27 Jun 2010 |
|
Debenham, Donna Individual |
R D 2, Albany Auckland |
05 Sep 2007 - 27 Jun 2010 |
|
Gilbert, Amanda Individual |
Birkenhead Auckland |
05 Sep 2007 - 17 Dec 2015 |
|
Johnson, Anthony Individual |
R D 2, Albany Auckland |
05 Sep 2007 - 05 Sep 2007 |
Location
Companies nearby
 |
Goodland Country Estate Trustee Company Limited 25 Goodland Drive |
|
Food Design Limited 28 Lynwood Grove |
|
Zeitaku Holdings Limited 37 Whiteways Drive |
|
Btm Marketing Limited 37 Whiteways Drive |
|
Wilway Enterprises Limited 40 Whiteways Drive |
|
Food Design Consulting Limited 28 Lynwood Grove |