businesscheck.co.nz / a-z index / t / th / the / the
General information

The Digital Engine Limited

Type: NZ Limited Company (Ltd)
9429037964689
New Zealand Business Number
883361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

The Digital Engine Limited (issued an NZ business identifier of 9429037964689) was incorporated on 14 Nov 1997. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). 501H Kaitemako Road, Rd 5, Tauranga had been their registered address, up to 27 Apr 2021. The Digital Engine Limited used other names, namely: Computer Software Development (Nz) Limited from 14 Nov 1997 to 13 Sep 2013. 101 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.99 per cent of shares), namely:
Conlon, Sonya (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 99.01 per cent of all shares (exactly 100 shares); it includes
Conlon, Bruce Nicholas (an individual) - located at Rd 5, Tauranga. The Businesscheck database was updated on 01 May 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 27 Apr 2021
Last updated:
Contact info
thedigitalengine.com
Website
Directors
Name and Address Role Period
Bruce Nicholas Conlon
Rd 5, Tauranga, 3175
Address used since 06 Nov 2018
Orakei, Auckland, 1071
Address used since 19 May 2016
Director 14 Nov 1997 - current
Addresses
Principal place of activity
501h Kaitemako Road , Rd 5 , Tauranga , 3175
Previous address Type Period
501h Kaitemako Road, Rd 5, Tauranga, 3175 Registered & physical 14 Nov 2018 - 27 Apr 2021
101 Rukutai Street, Orakei, Auckland, 1071 Physical & registered 13 Nov 2017 - 14 Nov 2018
34a White Swan Road, Mr Roskill, Auckland, 1041 Physical & registered 23 Oct 2009 - 13 Nov 2017
34a White Swan Rd, Mt Roskill, Auckland Physical & registered 30 Oct 2006 - 23 Oct 2009
12/10 Ngaruhoe Street, Mt Eden, Auckland Physical 01 Jul 2003 - 30 Oct 2006
12/10 Ngauruhoe Street, Mt Eden, Auckland Registered 01 Jul 2003 - 30 Oct 2006
11/10 Ngauruhoe Street, Mt Eden Registered 12 Apr 2000 - 01 Jul 2003
11/10 Ngauruhoe Street, Mt Eden Physical 15 Nov 1997 - 01 Jul 2003
Financial Data
Financial info
101
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Conlon, Sonya
Individual 		Rd 5
Tauranga
3175 		13 Nov 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Conlon, Bruce Nicholas
Individual 		Rd 5
Tauranga
3175 		14 Nov 1997 - current
Location
Companies nearby
Ml Two Limited
109a Aotea Street
Khayami Enterprises Limited
119 Aotea Street
Mj Builders Limited
117a Aotea Street
Retirement Pad Limited
83 Rukutai Street
Growth Management Consulting Limited
123b Aotea Street
Am1 Limited
55a Te Arawa Street