General information
Digital Arts Network New Zealand Limited
Type: NZ Limited Company (Ltd)9429038531040
New Zealand Business Number
664966
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
065870150
GST Number
Digital Arts Network New Zealand Limited (issued a business number of 9429038531040) was incorporated on 28 Nov 1995. 5 addresess are currently in use by the company: 11 Mayoral Drive, Auckland Central, Auckland, 1010 (type: registered, physical). Public Trust, 11 Mayoral Drive, Auckland Central, Auckland had been their registered address, until 18 Jun 2019. Digital Arts Network New Zealand Limited used other aliases, namely: Shift Limited from 08 Mar 1999 to 27 Sep 2017, Sfx Designers Limited (18 Feb 1997 to 08 Mar 1999) and S Fx Design Limited (28 Nov 1995 - 18 Feb 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tbwa New Zealand Limited (an entity) located at Auckland. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7040, Wellesley St, Auckland, 1010 | Postal | 10 Jun 2019 |
| 11 Mayoral Drive, Auckland Central, Auckland, 1010 | Office & delivery | 10 Jun 2019 |
| 11 Mayoral Drive, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2019 |
Contact info
61 04 32490380
Phone (Phone)
64 09 3771235
Phone (Phone)
adrian.paul@tbwa.com
Email
nz.ap@tbwa.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.dan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Streiff
Old Greenwich, Ct, 06870
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Elaine Stein
New York, 10028
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Paul Bradbury
Bronte, Nsw, 2024
Address used since 04 Sep 2017
Pyrmont, Nsw,
Address used since 01 Jan 1970 |
Director | 04 Sep 2017 - current |
|
Anthony Johannes Borren
Wellington, 6012
Address used since 27 Jun 2016 |
Director | 01 Apr 2002 - 30 Oct 2019 |
|
Jean-francois Arlove
Oneroa, Waiheke Island, 1081
Address used since 01 Dec 2011 |
Director | 21 Dec 2007 - 15 Sep 2018 |
|
Alain Paul Marie Charles Rhone
3-7 Horizon Drive, Chunghomkok,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 31 Jul 2017 |
|
Keith Denis Smith
63 Repulse Bay Road, Hong Kong,
Address used since 27 Jun 2016 |
Director | 21 Dec 2007 - 30 Jun 2017 |
|
Selwyn Pearson Feary
Owhiro Bay, Wellington, 6023, 6023
Address used since 05 Jul 2016 |
Director | 28 Nov 1995 - 01 May 2017 |
|
Che Tamahori
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2015 |
Director | 30 Jun 2000 - 01 Sep 2016 |
|
David Peter Walden
Herne Bay, Auckland, 1011
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 31 Dec 2013 |
Addresses
Principal place of activity
| 11 Mayoral Drive , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Public Trust, 11 Mayoral Drive, Auckland Central, Auckland, 1010 | Registered & physical | 19 Dec 2018 - 18 Jun 2019 |
| Dominion Building, Level 2, 78 Victoria Street, Wellington, 6011 | Registered & physical | 12 Jul 2012 - 19 Dec 2018 |
| Dominion Building, Level 1, 78 Victoria Street, Wellington | Registered & physical | 05 Feb 1999 - 12 Jul 2012 |
| Level 1, Dominion Building, 78 Victoria Street, Wellington | Registered | 05 Feb 1999 - 05 Feb 1999 |
| Level 1 Dominion Building, 78 Victoria Street, Wellington | Physical | 05 Feb 1999 - 05 Feb 1999 |
| Level 5, Old Wool House, 139 Featherston Street, Wellington | Registered | 30 Aug 1998 - 05 Feb 1999 |
| Po Box 7, Featherston 5952 | Physical | 30 Aug 1998 - 05 Feb 1999 |
| Level 5, Walsh Wrightson Towers, 94-96 Dixon Street, Wellington | Registered | 14 Dec 1996 - 30 Aug 1998 |
| Level 5, Walsh Wrightson Towers, 94-96 Dixon Street, Wellington | Registered | 12 Jul 1996 - 14 Dec 1996 |
| 37 James Cook Drive, Whitby, Wellington | Physical | 28 Nov 1995 - 30 Aug 1998 |
| 37 James Cook Drive, Whitby, Wellington | Registered | 28 Nov 1995 - 12 Jul 1996 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbwa New Zealand Limited Shareholder NZBN: 9429038140341 Entity (NZ Limited Company) |
Auckland |
30 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sfx 2010 Limited Shareholder NZBN: 9429031724272 Company Number: 2378783 Entity |
Level 2 ,78 Victoria Street Wellington 6011 |
03 Sep 2010 - 31 Oct 2019 |
|
Vanilla Fx Limited Shareholder NZBN: 9429038540387 Company Number: 662863 Entity |
28 Nov 1995 - 30 Jun 2008 | |
|
Vanilla Fx Limited Shareholder NZBN: 9429038540387 Company Number: 662863 Entity |
30 Jun 2008 - 03 Sep 2010 | |
|
Sfx 2010 Limited Shareholder NZBN: 9429031724272 Company Number: 2378783 Entity |
Wellington 6011 |
03 Sep 2010 - 31 Oct 2019 |
|
Vanilla Fx Limited Shareholder NZBN: 9429038540387 Company Number: 662863 Entity |
28 Nov 1995 - 30 Jun 2008 | |
|
Vanilla Fx Limited Shareholder NZBN: 9429038540387 Company Number: 662863 Entity |
30 Jun 2008 - 03 Sep 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tbwa New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 846674 |
| Country of origin | NZ |
Location
Companies nearby
 |
Capital City Pharmacy Limited Level 3 |
|
Wellington Associated Pharmacists Limited Floor 3, 78 Victoria Street |
|
Pathway Foundation Limited Floor 3, 78 Victoria Street |
|
Isentia Limited Level 4, The Dominion Building |
|
Kc & Jc Investments Limited 78 Victoria Street |
|
Gemtech Solutions Limited Level 2, Dominion Building |