General information

Digital Satchel Limited

Type: NZ Limited Company (Ltd)
9429035304630
New Zealand Business Number
1530703
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Digital Satchel Limited (issued a New Zealand Business Number of 9429035304630) was registered on 29 Jun 2004. 13 addresess are currently in use by the company: 10 Old Racecourse Road, Albert Town, Wanaka, 9305 (type: registered, service). 138A Luckens Road, West Harbour, Auckland had been their physical address, until 14 Mar 2022. Digital Satchel Limited used other aliases, namely: Radwise Limited from 29 Jun 2004 to 06 Apr 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95 per cent of shares), namely:
Horne, Conrad Wade (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Horne, Sonya Ellen (an individual) - located at Albert Town, Wanaka. "Internet consultancy service" (ANZSIC M700030) is the category the Australian Bureau of Statistics issued Digital Satchel Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
138a Luckens Road, West Harbour, Auckland, 0618 Other (Address For Share Register) 09 Apr 2012
10a Old Racecourse Road, Albert Town, Wanaka, 9305 Postal & office 03 Mar 2022
10a Old Racecourse Road, Albert Town, Wanaka, 9305 Shareregister & other (Address For Share Register) & records & other (Address for Records) 04 Mar 2022
10a Old Racecourse Road, Albert Town, Wanaka, 9305 Registered & physical & service 14 Mar 2022
Contact info
64 21 0502646
Phone (Phone)
conrad@digitalsatchel.co.nz
Email
www.digitalsatchel.co.nz
Website
Directors
Name and Address Role Period
Conrad Wade Horne
Albert Town, Wanaka, 9305
Address used since 27 Mar 2023
Albert Town, Wanaka, 9305
Address used since 04 Mar 2022
West Harbour, Waitakere, 0618
Address used since 06 Apr 2010
Director 29 Jun 2004 - current
Addresses
Other active addresses
Type Used since
10a Old Racecourse Road, Albert Town, Wanaka, 9305 Registered & physical & service 14 Mar 2022
10 Old Racecourse Road, Albert Town, Wanaka, 9305 Records & shareregister 27 Mar 2023
10 Old Racecourse Road, Albert Town, Wanaka, 9305 Registered & service 04 Apr 2023
Principal place of activity
138a Luckens Road , West Harbour , Auckland , 0618
Previous address Type Period
138a Luckens Road, West Harbour, Auckland, 0618 Physical & registered 17 Apr 2012 - 14 Mar 2022
138a Luckens Road, West Harbour 0618, Waitakere City Physical & registered 13 Apr 2010 - 17 Apr 2012
158 Rolleston Drive, Rolleston 7643, Christchurch Physical & registered 14 Mar 2008 - 13 Apr 2010
219b Lowes Road, Rolleston 7643, Christchurch, New Zealand Physical & registered 20 Apr 2007 - 14 Mar 2008
395 Lowes Road, Rolleston 8004, Christchurch, New Zealand Registered & physical 18 Apr 2006 - 20 Apr 2007
546b Beach Road, Rothesay Bay 1311, Auckland Physical & registered 29 Jun 2004 - 18 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Horne, Conrad Wade
Individual
Albert Town
Wanaka
9305
29 Jun 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Horne, Sonya Ellen
Individual
Albert Town
Wanaka
9305
15 Jul 2014 - current
Location
Companies nearby
Nzbuys International Limited
18 Ballini Rise
Morgan Hammond Limited
136 Luckens Road
Kdds Limited
139 Luckens Road
Paul Ingram Panelbeaters (1996) Limited
146 Luckens Road
Jsi Limited
135 Luckens Road
C Sullivan Builders Limited
3 Kerlin Crescent
Similar companies
The Meshed Co-operative Limited
13 Wickstead Place
Webvet Limited
25 Bluefin Way
I.t. Tailor Limited
8 Kintara Drive
Media Mechanika Limited
43 Covil Avenue
J A Solutions Limited
9a Pluto Place
Bricks2clicks Limited
157 Attwood Road