Digital Rowing Limited
Type: NZ Limited Company (Ltd)Digital Rowing Limited (issued a business number of 9429041004463) was started on 22 Nov 2013. 2 addresses are currently in use by the company: 54A Richmond Avenue, Northcote Point, Auckland, 0627 (type: registered, physical). 30B Knights Road, Rothesay Bay, Auckland had been their registered address, up to 06 Apr 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Acn 632 227 091 - Speedy Roo Holdings Pty Ltd (an other) located at Brendale, Qld postcode 4500. "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued to Digital Rowing Limited. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54a Richmond Avenue, Northcote Point, Auckland, 0627 | Registered & physical & service | 06 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jerome Arthur Francis Howard
Brendale, Qld, 4500
Address used since 01 Jan 1970
Tallebudgera Valley, Qld, 4228
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Theodore Gilbert Francis Loeffen
Rothesay Bay, Auckland, 0630
Address used since 22 Nov 2013 |
Director | 22 Nov 2013 - 29 Mar 2022 |
|
Pamela Margot Loeffen
Rothesay Bay, Auckland, 0630
Address used since 22 Nov 2013 |
Director | 22 Nov 2013 - 29 Mar 2022 |
| 30b Knights Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 30b Knights Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 22 Nov 2013 - 06 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 632 227 091 - Speedy Roo Holdings Pty Ltd Other (Other) |
Brendale Qld 4500 |
15 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loeffen, Theodore Gilbert Francis Individual |
Rothesay Bay Auckland 0630 |
22 Nov 2013 - 15 Feb 2022 |
|
Loeffen, Pamela Margot Individual |
Rothesay Bay Auckland 0630 |
22 Nov 2013 - 15 Feb 2022 |
|
Theodore Gilbert Francis Loeffen Director |
Rothesay Bay Auckland 0630 |
22 Nov 2013 - 15 Feb 2022 |
|
Pamela Margot Loeffen Director |
Rothesay Bay Auckland 0630 |
22 Nov 2013 - 15 Feb 2022 |
Ultimate Holding Company
| Effective Date | 15 Feb 2022 |
| Name | Speedy Roo Holding Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 632227091 |
| Country of origin | AU |
| Address |
Unit 3, 27 Southpine Road Brendale Queensland 4500 |
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