General information

Digital Media Distribution Limited

Type: NZ Limited Company (Ltd)

9429035413950

New Zealand Business Number

1509922

Company Number

Registered

Company Status

Digital Media Distribution Limited (NZBN 9429035413950) was launched on 30 Apr 2004. 2 addresses are in use by the company: 10 Daldys Bush Lane, Albany, Auckland (type: registered, physical). 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Davis, Melissa Robyn (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 59.9 per cent of all shares (599 shares); it includes
Davis, Shaun Paul (an individual) - located at Albany, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Innovonz Investments Limited, located at Saint Marys Bay, Auckland (an entity). The Businesscheck database was last updated on 25 Mar 2024.

Current address	Type	Used since
10 Daldys Bush Lane, Albany, Auckland	Registered & physical & service	30 Apr 2004

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Melissa Robyn Davis Bayview, Auckland, 0629 Address used since 19 May 2023 Albany, Auckland, 0629 Address used since 27 Jun 2014	Director	30 Apr 2004 - current
Shaun Paul Davis Bayview, Auckland, 0629 Address used since 27 Jun 2014	Director	30 Apr 2004 - current

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

19 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Davis, Melissa Robyn Individual	Albany Auckland	30 Mar 2008 - current

Shares Allocation #2 Number of Shares: 599

Shareholder Name	Address	Period
Davis, Shaun Paul Individual	Albany Auckland	30 Apr 2004 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Innovonz Investments Limited Shareholder NZBN: 9429035156673 Entity (NZ Limited Company)	Saint Marys Bay Auckland 1011	15 Oct 2004 - current

Shares Allocation #4 Number of Shares: 200

Shareholder Name	Address	Period
Davis, Garth Individual	Titirangi Auckland	30 Apr 2004 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
Gray, John Andrew Individual	Manukau Auckland	19 Nov 2004 - current
Edwards, Georgina Elizabeth Individual	Manukau Auckland	19 Nov 2004 - current

Location

Companies nearby

	Forms By Air Limited 10 Daldys Bush Lane
	Mashed Consulting Limited 10 Daldys Bush Lane
	Digital Media Holdings Limited 10 Daldy's Bush Lane
	A & P International Limited 8 Daldys Bush Lane
	Vairi Technologies Limited 8 Daldys Bush Lane
	Stakteck Limited 8 Daldys Bush Lane